- 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...programs are designed to help support your unique family, financial , physical, mental, and social health needs. Location(s): United… more
- BrightSpring Health Services (Louisville, KY)
- … Plan and carries out compliance initiatives with the agencies that the Compliance Director oversees. Assists the VP of Compliance with prevention, ... leaders and clinical staff. Responsibilities + Identifies and mediates compliance risk areas in relation to local,...as employees from our company. Beware of anyone requesting financial or personal information. We take pride in creating… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... Experience managing complex regulatory remediation. + Familiarity with regulations and compliance strategies and risk management; possesses and demonstrates… more
- Cleveland Clinic (Cleveland, OH)
- …+ Assist clinical institutes, Revenue Cycle Management, and hospital leaders in conducting compliance risk assessments of their billing and coding operations and ... the most respected healthcare organizations in the world. The Director of Billing Compliance plays a crucial...are accurate and compliant which helps to maintain the financial health of the organization, support funding for research… more
- World Council of Credit Unions (Washington, DC)
- …to ensure compliance with all applicable laws and regulations. The Senior Director of Legal and Compliance will be responsible for overseeing the Legal ... policies and procedures + Oversees the conduct of regular compliance audits and risk assessments + In...risk assessments + In coordination with the HR Director , oversees Hotline, internal Investigations This list of duties… more
- TD Bank (New York, NY)
- … Crime Risk Oversight Specialist, Reporting & Governance **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position ... meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance...7 to 10 years of knowledge and experience in risk , compliance or financial crimes… more
- Kemper (Chicago, IL)
- …to the AVP, Tax, the Tax Director will lead federal and state income tax compliance and support financial reporting matters. The Tax Director will act as ... when it comes to advising and ensuring conformity with applicable tax laws and financial reporting standards. The Tax Director will participate in, and support,… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk ... Compliance Manager (CRCM) designation is a plus. **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- Citigroup (Charlotte, NC)
- Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing ... 2LOD coverage teams including Train the Challenger content **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time… more
- Walmart (Bentonville, AR)
- …As Walmart's e-commerce business, particularly its third-party marketplace, expands, the Director of Cross Border Trade Compliance will develop strategies ... **Position Summary ** The Walmart US Trade Compliance team oversees import and export compliance...shipments, focusing on B2B and B2C shipments worldwide. The Director will identify risks and work with teams to… more