- 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 ... AIG Global Economic Sanctions Policy by working with key stakeholders such as Compliance , Legal, Technology, Operations and the Business Teams. This role will drive… more
- EMCOR Group (Norwalk, CT)
- …leader with the knowledge and care of 170 locations. **Job Title:** -- Director , Internal Audit & Compliance **Job Summary:** -- TheDirector, Internal Audit ... and provide support to the company's external auditors. The Director , Internal Audit & Compliance will partner...and procedures. + Perform risk assessments to identify significant financial risks and potential gaps in internal controls. +… more
- Office of the Secretary of Defense (VA)
- Summary The Director , Financial Improvement and Audit Remediation promotes financial integrity, strong internal controls, and financial excellence ... the Office of Management and Budget, and the public). Responsibilities The Director , Financial Improvement and Audit Remediation evaluates strategic financial… more
- MTA (New York, NY)
- Assistant Director - Program Development, Regulatory Compliance Job ID: 13944 Business Unit: Metro-North Railroad Location: New York, NY, United States ... Training Date Posted: Dec 10, 2025 Description Job Title: Assistant Director - Program Development, Regulatory Compliance Department: Operations Training MTA… more
- City of New York (New York, NY)
- …the organization while helping to maintain a robust culture of integrity and compliance . Responsibilities of the Director of Internal Audits and Compliance ... include: - Plan and oversee internal audits to assess financial , operational, and compliance risks. - Develop...based on risk assessments. - Lead the audit and compliance team, providing guidance, training, and quality control… more
- Transdev (Dorchester, MA)
- …of relevant work experience in a compliance environment, preferably in legal financial compliance . + Managerial experience is preferred. + Ability to assess, ... Transdev in Boston, MA is seeking a Director of Contract Compliance and Procurement...disputes. + Monitor administrative and operational matters that affect financial and performance reporting, as well as compliance… more
- Scotiabank (Tampa, FL)
- Director , US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Director - US Regulatory Compliance Officer - Global Banking & Markets… more
- Mount Sinai Health System (New York, NY)
- **Job Description** ** Director of Revenue Intelligence -Patient Financial Services- Corporate 42nd Street-Full-Time -Days (Hybrid)** The Director of Revenue ... and ensure accuracy, compliance , and efficiency throughout the revenue cycle. The Director will report to the Senior Director of Revenue Recognition and… more
- Meta (Chicago, IL)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance Responsibilities: 1.… more
- American Express (New York, NY)
- …and third-line to ensure we maintain the highest levels of control , compliance and governance standards. The Director , PMO will report to the Vice ... The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the...Compliance (GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Director , PMO… more