- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- New York State Civil Service (Albany, NY)
- …and backing up data in coordination with the Virtual Currency Data Governance Director ;* Creates and maintains interactive Tableau dashboards for scalability, ... style guides;* Provides training and support to dashboard users and ensures compliance with governance policies and procedures;* Participates in the development… more
- Parker Hannifin Corporation (Cleveland, OH)
- …vendor strategy, governance , contract lifecycle management, vendor performance, risk mitigation, compliance , and outsourced services oversight. Reporting ... contract approvals, leads executive vendor negotiations, and champions enterprise-wide vendor governance and IT procurement policy enforcement. The Director of… more
- MSC Industrial Supply Co. (Davidson, NC)
- …**Work Location :** Davidson, NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be defined by their ability to ... with applicable rules and regulations for local and international logistics operations. The Director of Supply Chain Compliance will be responsible for working… more
- Mom's Meals (Ankeny, IA)
- …in healthcare plan compliance , privacy, program management + Experience using compliance hotline vendor software, Governance , Risk , and Compliance ... Position SummaryThe Senior Director - Compliance and Privacy is...training when necessary + Direct, design and execute a Compliance Risk Assessment and corresponding Work Plan… more
- Walmart (Bentonville, AR)
- …As the Director of Food Manufacturing, Food Safety Science and Compliance , you will be responsible for the strategic development, support, cross functional ... collaboration, implementation and/or maintenance of the food safety and compliance strategy, program requirements and governance , and/or operational support of… more
- Robert Half Finance & Accounting (Basehor, KS)
- …Robert Half Finance & Accounting is assisting in the search for an experienced Director of Compliance & Audit within the banking industry. This vital leadership ... internal and external audit processes to evaluate the effectiveness of controls, risk management, and governance practices. + Regulatory Communication: Act as… more
- USAA (Chesapeake, VA)
- …to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for ... Assurance experience only for this role.** As a dedicated ** Director , Quality Assurance** , you will lead a team...procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute… more
- Citigroup (Irving, TX)
- … Partnership:** + Partner with internal audit, compliance , finance, and risk management functions to validate data governance controls and evidence ... data quality for datasets across the firm in support of management reporting, risk management, and regulatory compliance , including direction and insight into… more
- Robert Half Finance & Accounting (Houston, TX)
- Description IT SOX Manager Needed! Compliance Champion | Risk Manager | Process Optimizer Are you a star in the galaxy of governance , eager to help drive SOX ... looking for innovation, expertise, and collaboration to fuel our risk management and compliance initiatives. Role Highlights...for rockstars. ✨ Apply Now & Be Essential to Governance That Powers Healthcare! Shape risk management-boost… more