- Ankura (OH)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Responsibilities:** + Lead the assessment , management, and monitoring of counterparty credit risk across ... credit risk management, legal and regulatory teams to ensure compliance with industry standards and regulatory guidelines + Report and present Counterparty… more
- Highmark Health (Pittsburgh, PA)
- …Quality and Coding for the Highmark Health Enterprise. Ensures that Highmark's Risk Adjustment programs comply with all applicable guidelines, regulations and laws ... documentation accuracy and completeness. Creates a culture focused on Compliance and Core Behaviors. Builds strong partnerships with Highmark cross-functional… more
- Ankura (New York, NY)
- …real-world challenges. Role Overview The Forensics Data & Analytics Senior Managing Director role is an executive level position that sells, leads and manages ... of electronic data relevant to management consulting, financial investigation, and regulatory/ compliance engagements + Mentor and drive team development as part of… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director , Fair and Responsible ... by the Boards; prioritize strategic initiatives based on the assessment of risk ; and oversee the effective...and independent review and challenge related to fair banking compliance risk management matters + Reports to… more
- MTA (Jamaica, NY)
- …commute, excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical work: ... Director , Corporate Compliance Suburban Operations Job...and in accordance with the COSO framework relative to risk assessment , internal controls and fraud prevention… more
- RTX Corporation (Richmond, VA)
- …(eg, NIST, CMMC, CIS, SCF, RMF). + Mature and continuously improve the Information Risk Assessment and Management Process (IRAMP). RTXs tailored RMF. + Define, ... We are seeking a highly skilled, experienced, innovation-oriented and results-driven Director of Digital Compliance Operations across the organization. This… more
- Teva Pharmaceuticals (Parsippany, NJ)
- …accountability for the R&D compliance program and ethical culture. + Provide compliance risk assessment , education, oversight and guidance for Global R&D ... Senior Director , Compliance & Ethics, Global R&D...as well as to help navigate current and anticipated compliance risk and related challenges. The role… more
- Boehringer Ingelheim (Ridgefield, CT)
- …partner support for assigned area(s + Collaborates with personnel responsible for risk assessment , training, auditing and monitoring as related to assigned ... **Description** The Director , Compliance Business Partner is responsible...timely remediation efforts to uphold regulatory standards. By offering risk -based insights, the Director advises leadership on… more
- American Express (New York, NY)
- …superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused on ... and oversee execution of initiatives to strengthen the BU's compliance risk framework. + Oversee compliance... risks throughout business processes and systems. + Facilitating risk assessment performance in addition to further… more