- American Express (Phoenix, AZ)
- …policies, and procedures as they relate to AML/BSA, financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/ sanctions risk ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- Brockton Hospital (Brockton, MA)
- …resources to make a difference in the lives and health of our patients. The Assistant Director , Corporate Compliance (Assistant Director ) is a member of the ... for assisting the Chief Compliance Officer (CCO) with the institutional compliance program planning and execution. The Assistant Director will utilize prior… more
- State of Massachusetts (Everett, MA)
- …schools and districts in improving outcomes for students with disabilities Sustaining Compliance and Improvement * Supports the Co-Assistant Director in making ... guidance, and direction to educators, students, families, and the community. The Assistant Director of SEPP (Assistant Director ) is part of the Department's team… more
- Scotiabank (New York, NY)
- …the director provides strategic oversight of AML controls, ensuring compliance with global regulatory expectations and industry best practices. This position ... the director will collaborate with key stakeholders - including compliance , legal, internal audit, technology, and business leaders - to enhance AML… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
- Georgetown Univerisity (Washington, DC)
- …first step in Georgetown University's commitment to harmonize research administration and compliance across all campuses. The Senior Director leads Georgetown's ... the Main Campus Vice Provost for Research, but is responsible for University-wide compliance activities. Specifically, the Senior Director serves as the conflict… more
- SMBC (Jersey City, NJ)
- …objectives. This position is focused on AML and Transaction Monitoring within the BSA/AML/ Sanctions compliance space and will execute projects in this space. ... portfolio of benefits to its employees. **Role Description** Reporting to the Director , FCC Analytics in the Compliance Department, Americas Division, the… more
- Western Washington University (Bellingham, WA)
- … Director Apply now (https://secure.dc4.pageuppeople.com/apply/793/gateway/default.aspx?c=apply&lJobID=502236&lJobSourceTypeID=796&sLanguage=en-us) Work type: ... Location: Bellingham, WA Categories: Student Affairs Position TitleSupervising Resident Director About the University Western Washington University, with over 15,000… more
- RTX Corporation (East Hartford, CT)
- …You Will Do:** We have an exciting opportunity for a highly motivated **Associate Director of Global Trade** to join our team! **Key Responsibilities:** + Lead a ... needs and/or interpret complex licenses/agreements; + Ensure P&W and GT compliance goals are effectively supported, including providing guidance on GT laws… more
- Shenandoah University (Winchester, VA)
- …ensuring compliance with regulatory and professional standards. Additionally, the director will provide health education to the campus community. The director ... Shenandoah University is seeking qualified individuals for the 12-month benefit position of Director of the Wilkins Wellness Center on our main campus in Winchester,… more