- Scotiabank (New York, NY)
- …of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently conduct the effective challenge of ... Director , Markets Compliance Officer **Requisition ID:**...compliance risk assessments, and...experience, including policies and procedures development, the provision of compliance training, compliance risk assessments,… more
- American Express (Salt Lake City, UT)
- …and mitigation strategies. + Assurance: Support the execution of business-level compliance risk assessments and control self-assessments. **Qualifications:** + ... you will help us define the future of American Express. Technology Control & Compliance is seeking an experienced and strategic Director - First Line of… more
- Tractor Supply Company (Brentwood, TN)
- …regulatory frameworks. + In coordination with HR and Legal partners, evaluate HR compliance risk based on the current regulatory landscape and anticipated ... Director , Regional Compliance (West Coast) $143,600...their impact to business operations. + Partner to conduct compliance risk assessments and create a workplan… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... of best-in-class Compliance , programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy and goals across… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director , Compliance Design (Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... for the creation of policies and procedures to ensure organization compliance with regulations and regulatory reporting requirements. + Investigates and resolves… more
- New Jersey Resources (Houston, TX)
- …goals that build a safety culture, mitigate risks, and ensure reliability. The Director Safety, Integrity & Compliance will oversee NJR Midstream's Safety, ... About Us: NJR Midstream is committed to ensuring the safety, integrity, and compliance of our operations. We partner with leadership and field personnel to develop… more
- Mom's Meals (Ankeny, IA)
- …to include conducting training when necessary + Direct, design and execute a Compliance Risk Assessment and corresponding Work Plan + Design and conduct ... Position SummaryThe Senior Director - Compliance and Privacy is... compliance , privacy, program management + Experience using compliance hotline vendor software, Governance, Risk , and… more
- RTX Corporation (East Hartford, CT)
- …within an aerospace manufacturing environment preferred, but not required + Investigation, compliance risk assessment, and/or risk management experience ... Just look up. **Are you ready to go beyond?** The **Associate Director and Counsel, Global Compliance Investigations** will be a member of the Compliance … more
- Truist (Richmond, VA)
- …of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the delivery of value-added ... independent, objective risk -based internal audit assurance services for the Audit Committee...with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs… more
- Lilly (Indianapolis, IN)
- …and experienced Senior Director of Drug Supply Chain Security Act (DSCSA) Compliance & Quality to lead our enterprise-wide compliance initiatives related to ... driving continuous improvement in quality systems and operational excellence. The Sr. Director - DSCSA Compliance & Manufacturing Logistics Quality Assurance, is… more