- American Express (Phoenix, AZ)
- …and procedures as they relate to AML/BSA, financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management, ... The Global Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global… more
- Wells Fargo (Addison, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... role:** Wells Fargo is seeking an Audit Manager Executive Director on the Financial Crimes Audit Team....on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- HCA Healthcare (Louisville, KY)
- …of one to care for the lives of many. Jump-start your career as a Senior Director of Accreditation - Compliance - RA today with Galen College of Nursing. ... a difference. We are looking for a dedicated Senior Director of Accreditation - Compliance - RA...College in the areas of regional and programmatic accreditation, compliance , regulatory affairs, risk management, and state… more
- Finexio (Atlanta, GA)
- …solutions directly into customers' business process software. We are seeking an experienced Risk and Compliance Director to ensure organizational ... as specified by the Office of Foreign Asset Control (OFAC). + Continuously evaluate compliance and risk management practices to ensure continuing compliance ;… more
- Manulife (Boston, MA)
- …**Minimum Requirements** + 4+ years of audit, risk , legal, and/or compliance experience. Insurance or financial industry and/or IT and information security ... in office, 2 days from Home; Remote working arrangement is not available;** As Director of Cybersecurity Compliance Program (CCP) for John Hancock, you will be… more
- Novo Nordisk (Plainsboro, NJ)
- …global ethics and compliance program. Relationships Reports to the Executive Director , Risk Insights & Management. Manages a team of compliance ... be part of a company respected equally for its financial results and its business ethics. Are you ready...government expectations, to assess and mitigate identified ethics and compliance risks as part of NNI's risk … more
- MTA (New York, NY)
- Director Financial Operations (Budget & Planning) Job ID: 11939 Business Unit: MTA Construction & Development Location: New York, NY, United States ... Control Self-Assessments (CSAs) with a focus on internal control testing and financial risk mitigation. Conduct control walkthroughs and substantive testing… more
- HCA Healthcare (Savannah, GA)
- …Do you want to join an organization that invests in you as a ** Director Ethics and Compliance ** ? At Memorial Health University Medical Center, you ... Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match...make a difference. We are looking for a dedicated ** Director Ethics and Compliance ** like you to… more
- MTA (New York, NY)
- Senior Director , Equal Employment Opportunity and Compliance Job ID: 10945 Business Unit: MTA Headquarters Location: New York, NY, United States ... and Equal Opp Date Posted: May 13, 2025 Description JOB TITLE : Senior Director , Equal Employment Opportunity and Compliance SALARY RANGE : $145,000- $155,000… more
- Aegon Asset Management (Cedar Rapids, IA)
- …Job Description Summary Transamerica Financial Advisor (TFA) is searching for a Director of Compliance . This position will report to TFA's Chief ... , which includes Finance, People and Places, General Counsel, Risk , Internal Audit, Strategy and Development, and Corporate Affairs,...in enhancing the compliance program for World Financial Group (WFG). This Director will be… more