- 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
- Manulife (Boston, MA)
- …Annual Management Company AML Policy and Annual Maintenance Gap Analysis. + Annual Business Risk Assessment . + Annual Fund Director AML Training Program and ... crucial role in this mission. We are seeking a Director for Financial Crime Compliance to oversee... Compliance , ensuring timely and accurate analysis of compliance performance and risk exposure in North… more
- BeOne Medicines (San Carlos, CA)
- …alignment with internal policies, industry standards, and regulatory expectations. + Provide compliance risk assessment , education, and oversight for Global ... **General Description:** The Director , Global R&D Compliance will serve...stakeholders at all levels. + Strong analytical, problem-solving, and risk assessment capabilities. + Ability to work… 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
- Revelyst (Irvine, CA)
- …of major ERP or digital trade transformations. **Success Measures** + Reduced compliance risk , audits, penalties, and shipment disruptions. + Improved trade ... **Job Description** We are seeking a ** Director of International Trade Compliance ** to...regulations, and partners with executive leadership to mitigate regulatory risk while enabling efficient global commerce. The Director… more
- Daybreak Independent Services (Bronx, NY)
- …Core Competencies: + Regulatory Knowledge + Quality Improvement & Audit Management + Risk Assessment & Mitigation + Staff Training & Development + Leadership ... Director of Quality Assurance and Compliance ...scoring sheets, and corrective action plans. + Coordinate annual compliance work plans and internal audit schedules. Risk… more
- AIG (Atlanta, GA)
- The Director Sanctions Compliance Operations is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global ... Strong management policy, procedure and operational practice knowledge. + Strong knowledge of risk & control assessment management. + Advanced Excel skills +… more
- Aegon Asset Management (Denver, CO)
- …For more information, visit transamerica.com . Job Description Summary Perform strategic compliance risk program design and oversight of investment and ... guidance to Risk leadership and evolve TAM risk assessment and related testing programs. Contributor... manager relating to the operational, liquidity, and derivatives compliance risk programs designed to comply with… more
- Elevance Health (Indianapolis, IN)
- …reports/presentations. + Leads complex investigations and documents findings. + Leads the compliance risk assessment process to identify, prioritize, and ... ** Compliance Director ** Location: This role requires...regulatory audits or exams, internal audits, accreditations, on-site reviews, risk assessments; audit planning, conducting mock audits, conducting audit… more
- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider... Compliance Work Plan based on an internal risk assessment and federal and state initiatives. ... link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30138) Internal Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP, … more