- MUFG (Irving, TX)
- …will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the purpose of ... designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating performance… more
- Dymax Corporation (Torrington, CT)
- …contracts and Intellectual Proerty (IP) protection; overseeing global compliance frameworks; stewarding subsidiary/entity affairs for BCE-H (including service ... of attorney, managing inter-company and related-party approvals, and validating director /officer duties. + Standardize global commercial contracting and channel… more
- Michigan State University (East Lansing, MI)
- …and Hospitality Services (RHS), Office for Civil Rights and Title IX Education and Compliance (OCR), among others. The SCC reports to the Assistant Director of ... a student development and student success mindset. + Administers sanctions that center campus safety and emphasize education, student...cases to the Office of Title IX Education and Compliance and/or the Department of Police and Public Safety.… more
- American Express (Phoenix, AZ)
- … requirements + Experience supporting internal or external audits, familiarity with compliance functions such as AML, Financial Crimes, Sanctions Screening, KYC, ... Senior Manager of Exam & Audit Management, you will partner with the Director to lead enterprise-wide efforts that mitigate operational risk and elevate quality… more
- MUFG (New York, NY)
- …of the Bank's governance, risk management and control processes. It reports to a Director . This role includes, but is not limited to, execution of end-to-end audit ... organization. **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within industry… more
- MyFlorida (Tallahassee, FL)
- …federal program policies, procedures and regulations. Refer to the appropriate Program Director recommendations of sanctions or penalties, up to and including ... termination. Perform child nutrition rule analysis during rule making process. Plan, facilitate, and present training statewide for child nutrition program sponsors and organizations throughout the year. Develops individual sponsor trainings as requested (ie,… more
- Scotiabank (OR)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... is guided by Bank policy and receives broad direction from the Senior Manager/ Director , and general direction from the Project Manager for the projects assigned. The… more
- Scotiabank (OR)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance , AML and ATF sanctions and conduct risk. + Champions a ... leverage broader Bank relationships, systems and knowledge. + Reporting to the Director /Principal Engineer, Cloud Engineering, you will play a critical part as… more