- RTX Corporation (Richmond, VA)
- …We are seeking a highly skilled, experienced, innovation-oriented and results-driven Director of Digital Compliance Operations across the organization. This ... with key Enterprise functions. This role will evolve and lead a compliance operations program that is continuously monitoring , validating, identifying and… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Quality Assurance, Monitoring & Testing Sr. Group Manager for its New York, New York location. Duties: Establish and oversee the Technology ... Job Family Group: Controls Governance and Oversight Job Family: Quality Assurance, Monitoring and Testing (C15) **Job Family Group:** **Job Family:** **Time… more
- American Express (New York, NY)
- …delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused ... risk for intervention, including conducting independent quality assurance and process testing . + Leading independent control monitoring , including identification… more
- Ross Stores, Inc. (New York, NY)
- …management\. The position will also assist in developing, implementing, and monitoring compliance training, business investigations, legal research, project ... with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work as a… more
- TD Bank (New York, NY)
- …to FINRA as part of the pilot program + Collaborate with the Compliance Testing Team, as needed, on monitoring and testing engagements. + Work closely ... more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of...a registered US broker dealer or regulator, Branch Inspections testing a plus. + Strong knowledge of SEC, FINRA… more
- Bosch (Farmington Hills, MI)
- …+ **Shape tomorrow:** At Bosch, you change lives. **Job Description** As a Director , Sanctions Compliance you will provide authoritative guidance on national and ... will be responsible for defining and conducting export audits/health checks for re-export compliance and for designing and monitoring data analysis with regards… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... accordance with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external… more
- Penske (Reading, PA)
- …upgrades, removals and replacement * Maintain up-to date records of tank maintenance, testing and compliance audits. * Lead spill response and remediation ... **Position Summary:** The Storage Tank Compliance leader role exists to lead the strategy,...and keep them accountable; ensuring accurate and timely inspection, monitoring , testing , and follow up; ensuring the… more
- L3Harris (Arlington, VA)
- …sea and cyber domains in the interest of national security. Job Title: Internal Monitoring , Global Trade Compliance (Arlington, VA) Job Code: 27667 Job Location: ... to ensure compliance with US trade regulations as required. Internal monitoring includes monthly and quarterly self-assessment activity as well as site visits… more
- American Express (Sunrise, FL)
- …Office (FLPO). The FLPO is responsible for performing business process reviews, monitoring and testing , quantitative analyses, and other activities in support ... Line of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program… more