- American Express (Phoenix, AZ)
- …Unit to ensure adherence to legal and regulatory standards as well as internal procedural requirements. The Director GFCSU Regulatory Testing and Quality Program ... (GFCC), provides end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU develops and implements… more
- Byline Bank (Chicago, IL)
- …discuss this opportunity! **Objective of Position** : The BSA, AML & Fraud Director is responsible for developing, implementing and administering all aspects of the ... reporting, OFAC checks, money laundering alerts, and watch-list monitoring. Conduct investigations into any anti-money laundering and terrorist financing alerts in… more
- Ross Stores, Inc. (New York, NY)
- …continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work as a member ... assist in developing, implementing, and monitoring compliance training, business investigations , legal research, project management and related duties as necessary… more
- Charles Schwab (Westlake, TX)
- …incentive plans; + Supporting the company's litigation team on employment litigation and internal investigations ; + Legal advice on health and welfare plans and ... **Your opportunity** **Managing Director , Employment and Benefits Counsel** We are recruiting...legal requirements, including under the Affordable Care Act (ACA), Internal Revenue Code, ERISA, HIPAA and COBRA; + Review… more
- Palo Alto Networks (Dallas, TX)
- …opportunities - just to name a few! **Your Career** As a Senior Consulting Director within Unit 42's Cyber Risk Management (CRM) team, you will lead our Cloud ... and thought leadership, and advancing service innovation. Working closely with the Managing Director and CRM NAM Practice leader, along with peers in North America… more
- Santander US (Quincy, MA)
- Director , Cybersecurity Incident Response Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** **The Difference You Make** : The Director , Information Security actively works with the lines of...Responds to and manages security events. Engages in security investigations and use tools to identify and report the… more
- Merck (Durham, NC)
- …Operations, Drug Delivery Systems and Devices within our Manufacturing Division (Associate Director ). This role serves as a Virtual Plant Manager - responsible for ... all dealings between our Company and the External Partner, the Associate Director External Manufacturing Operations is accountable for establishing a strong business… more
- Catalent Pharma Solutions (Greenville, NC)
- **Associate Director , Commercial Quality Assurance** **Position Summary** Catalent, Inc. is a leading global contract development and manufacturing organization ... capabilities, ideal for orphan or targeted drug development. The Associate Director , Commercial Quality Assurance provides leadership and support in delivering… more
- Southern Glazer's Wine and Spirits (Raymore, MO)
- …procedures are properly executed by employees. The Dir I, Security will conduct internal and external investigations to resolve theft, workplace violence and ... protocols and emergency response plans current **Additional Primary Responsibilities** + Conduct internal and external investigations as appropriate for theft or… more
- Philips (Bothell, WA)
- …the public access AED, EMS, military, and hospital market segments. The Director of Global Complaint Management will lead Complaint Management globally for ... for audits and timely resolution to all audit non-conformances including internal and external. When necessary, partner with legal manufacturing sites, Philips… more
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