- Manulife (Boston, MA)
- … Director for Financial Crime Compliance to oversee and enhance our compliance programs primarily in North America while supporting our global efforts and ... peers in GWAM FCC. The Director of AML/CFT Financial Crime Compliance is...Analysis. + Annual Business Risk Assessment. + Annual Fund Director AML Training Program and Records Management.… more
- Compass Group, North America (Charlotte, NC)
- …Third-Party Compliance leads Compass Group North America's third-party compliance program , advancing integrity, transparency, and accountability across all ... expectations. **Responsibilities:** * Lead Compass Group North America's third-party compliance program , establishing policies, processes, and governance for… more
- BeOne Medicines (San Mateo, CA)
- …in GCOE, such as Learning & Development, TMF, process management, and Global Program Compliance . + Identifies potential compliance matters and drives ... **General Description:** The Director , Global Clinical Operations, Compliance builds,...programs ; designs, implements and monitors measures to reduce compliance risks and enhance successful clinical trial conduct. In… more
- Medtronic (Northridge, CA)
- …world. **A Day in the Life** The Information Security Governance, Risk & Compliance (GRC) Director is responsible for leading and maturing the company's ... global security governance framework, enterprise cyber risk management program , and compliance activities across IT, OT, cloud, and regulated medical device… more
- Takeda Pharmaceuticals (Boston, MA)
- …the best of my knowledge. **Job Description** **About the role:** The Associate Director , Clinical & Quality Process Compliance is responsible for ensuring the ... meet quality requirements, auditing and monitoring processes, and ensuring compliance with corporate and regulatory standards. By maintaining high-quality standards,… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... are eligible to participate in the firm's medical, dental and vision insurance programs and the firm's employee assistance program . Interns also receive a… more
- Daybreak Independent Services (Bronx, NY)
- …and oversee staff training programs to ensure competence in regulatory compliance , quality assurance, and program -specific skills. + Deliver or coordinate ... Director of Quality Assurance and Compliance ...as incident management, safeguarding, documentation, Life Plan implementation, and program -specific procedures. + Monitor staff certifications and compliance… more
- Meta (Washington, DC)
- …driving forward large-scale initiatives designed to mature and enhance the sanctions compliance program . You will interact with both internal and ... complete and compliant manner. 4. Maintain an effective sanctions compliance program to include initial and ongoing...and external independent audits of MFT's and MPY's sanctions/OFAC compliance programs . 6. Responsible for responding to… more
- JPMorgan Chase (New York, NY)
- …you will be a high-level professional responsible for establishing and overseeing the compliance program for a multi-billion dollar private equity business. This ... executive management and will require a proven ability to manage large-scale compliance programs and strategic initiatives. **Job responsibilities** + Establish… more
- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** US Bank is seeking an experienced Model Validation Director for our Credit, Allowance & Compliance areas and will reside within ... the Bank's Risk Management and Compliance organization. The Executive Leader in this role will...in this role will support the Model Risk Management program at the bank. The overall structure is designed… more