- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high performance ... Director , US Investment Grade Credit Trading **Requisition ID:**...+ Manage trading inventories and generate trading revenues in compliance with limits and the bank's risk profile. +… more
- Sabre (Dallas, TX)
- …travel agency customers. Join our journey! We are seeking a strategic and results-driven Director of Accounts Payable to lead our global AP operations with a focus ... on automation, innovation, and compliance . This leadership role requires deep expertise in end-to-end...and international payment requirements, including 1099 reporting and government sanctions . + Lead and support AP-related audits, including SOX… more
- Scotiabank (New York, NY)
- …effectiveness of business controls to meet obligations with respect to operational, compliance , sanctions and anti-money laundering (AML), and conduct risk. ... Associate Director , Legal Counsel, GBM Legal **Requisition ID:** 219710...IP protections, cybersecurity, data privacy, artificial intelligence and regulatory compliance in the context of financial services. + Supports… more
- Evolent (Cheyenne, WY)
- …the culture. **What You'll Be Doing:** Evolent is seeking an **Associate Medical Director - Cardiovascular Medicine** to play a critical role in **Performance Suite ... + Offer **clinical rationale for standard and expedited appeals,** ensuring compliance with UM policies and regulatory requirements. + Collaborate with… more
- Scotiabank (New York, NY)
- …and effectiveness of business controls to meet obligations with respect to operational, compliance , AML/ sanctions , and conduct risk. **What You'll Bring** + JD ... Associate Director , Legal Counsel, Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 180,000.00 - 224,700.00 _Please note that the Salary… more
- AmeriHealth Caritas (Washington, DC)
- …initiatives related to Behavioral Health in collaboration with the Corporate Medical Director , Behavioral Health. **Work Arrangement:** . This is a hybrid position. ... policy as it relates to behavioral health management + ;Maintains compliance with applicable regulatory guidelines, AmeriHealth Caritas clinical policies and… more
- TD Bank (New York, NY)
- …and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite ... 7+ years experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/ Sanctions… more
- Entrust (Shakopee, MN)
- …procedures and internal training programs related to US export compliance and sanctions , in coordination with the Director , Global Trade Compliance and ... exposure across international markets. This position reports to the Director , Global Trade Compliance . + We offer...+ Track changes in US export control laws and sanctions , ensuring alignment with the global trade compliance… more
- Peak Vista (Colorado Springs, CO)
- …Program https://www.peakvista.org/resources/benefits-summary Job Summary: Under the direction of the Director of Compliance & Risk Management, the Manager ... reporting and follow-up as assigned. + Coordinates with the Compliance Officer and the Director on legal...of interest program and monthly excluded entity program management ( sanctions checks). + Develops and provides training on the… more
- Applied Materials (Washington, DC)
- …Based in Santa Clara, CA, this will be a critical role reporting into the Director , Trade Legal and Compliance . This Senior Counsel, Trade Compliance will ... of 6-8 years of experience in advising multinational businesses on trade compliance matters, including US export controls, imports/customs, sanctions and … more