- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting to facilitate ongoing oversight and monitoring of… more
- Progress Rail Services Corp. (Albertville, AL)
- …/experience with the USDA, BIS, US Customs, OFAC and corresponding EU regulatory agencies; * Demonstrated forced-labor compliance program leadership (UFLPA ... (PRSC Corp HQ) - 001 **Job Purpose:** Lead the global trade compliance program, covering imports, exports, sanctions, forced-labor risk, and government reporting.… more
- Citigroup (Getzville, NY)
- …aggregate data compliance risks, including trending analysis. + Establish the strategy , framework, engagement model and processes related to participation of ... maintenance of best-in-class program to provide oversight of data compliance risk. + Develop the strategy for...organized and with high attention to detail. Awareness of regulatory requirements including local and US laws, international and… more
- Wolters Kluwer (New York, NY)
- …risk register generation and alignment with organizational units. + **Stakeholder Engagement ** : Collaborate with information security, IT, compliance , ... **About the Role:** The Governance and IT Compliance Platform Lead is responsible for the strategic...aligned with organizational policies, and scalable to meet evolving regulatory and business requirements. The position partners with security… more
- Mastercard (Salt Lake City, UT)
- …risk factors and supporting other strategic compliance activities. Role * Align compliance strategy and priorities with Senior Management and Board * Assess ... and timely implementation of compliance controls * Represent Consumer Compliance on critical regulatory matters. Collaborate with internal partners including… more
- UNC Health Care (Morrisville, NC)
- …and other professionals, the Director will oversee the following Program areas: Regulatory Research and Education; Compliance Audits and Analytics; and Third ... serve. **Summary** : The **Director of Operations** will report directly to the Chief Compliance and Privacy Officer (CCPO) and work with and on behalf of the… more
- SMBC (New York, NY)
- …to drive alignment and ensure informed decision-making. + Stay current with regulatory expectations related to compliance culture and industry developments, to ... a competitive portfolio of benefits to its employees. **Role Description** The Head of Compliance Culture will oversee and lead the firm's Culture of Compliance … more
- TD Bank (Charlotte, NC)
- …+ 10+ years of relevant experience **Preferred Qualifications:** + Consumer compliance experience, regulatory knowledge, audit experience + OCC/FINRA/SEC/CFPB/ ... area of expertise in support of and integrated with the overall audit strategy + Oversees/leads/manages and plans audit engagement work activities to ensure… more
- Takeda Pharmaceuticals (Boston, MA)
- …Join us as Business Partner, US Oncology Business Unit (US OBU) Ethics & Compliance at the Director level in our Cambridge, MA office. As the Business Partner, ... US OBU Ethics & Compliance , on the OBU Ethics & Compliance ...everyone works at Takeda + Leads implementation of E&C strategy for identified US OBU business teams and functions… more
- Takeda Pharmaceuticals (Boston, MA)
- …**About the role:** Join Takeda as US Business Unit (USBU), Ethics & Compliance Business Partner, Patient Access & Market Access (PAMA) at the director level, ... risk mitigation. For this role, the USBU Ethics & Compliance (E&C) team seeks a forward-thinking leader in risk...everyone works at Takeda + Leads implementation of E&C strategy for the USBU PAMA organization and the CA&I… more