- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... Economic Sanctions Subject Matter Expert responsible for overseeing the bank's risk -taking activities. + Managing specialized teams of Compliance professionals… more
- CSL Behring (King Of Prussia, PA)
- … readiness of the region through the management of the CSL import and export compliance risk -assessment, on site compliance reviews (audits), and support all ... Reporting to the CSL Enterprise Global Head of Trade Compliance , as the ** Director , Americas Trade ...through the management of the CSL import and export compliance risk -assessment, on site compliance … more
- Bowery Residents Committee (Manhattan, NY)
- …policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial , compliance , and ... Position Overview Reporting to the CFO, the Director of Audit Compliance performs various...management action plans. + Interacts with external auditors performing financial statement, compliance , and programmatic audits. +… more
- MUFG (Irving, TX)
- …for leading the execution of MUFG's governance and oversight framework for consistent financial crimes compliance ("FCC") risk management across the ... protocols and coordination mechanisms so that different MUFG entities can share financial crimes risk management information with Home Office and other… more
- Mastercard (O'Fallon, MO)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director of Network Relations & Compliance Overview: The Director ... This role requires availability throughout the networks working hours. The Director will be responsible for overseeing Third-Party Provider (TPP) relationships,… more
- Warner Bros. Discovery (Atlanta, GA)
- …here you are celebrated, here you can thrive. **Your New Role** **:** Senior Director for SAP Financial Solutions serves a crucial function at the intersection ... partners, responsible for overseeing the technical aspects of SAP financial systems within Technology & Operations. Their primary focus...and return on investment for SAP systems and technologies. Compliance and Risk Management: * Ensure … more
- Tucson Electric Power (Tucson, AZ)
- ** Director , Environmental Compliance and Policy** Company **Tucson Electric Power** Location **Tucson, AZ** Requisition ID **6014** **About Us** UNS Energy ... our employees,here (https://youtu.be/hpknvJPLuoc) andhere (https://youtu.be/7BECywu-Re4) . **Job Description - Director , Environmental Compliance and Policy** **Position Description**… more
- City and County of San Francisco (San Francisco, CA)
- …us on Twitter and Facebook. Under policy direction, the Contracts Administration, Operation & Compliance (CAOC) Director will lead the creation of a new team of ... have policy development responsibility for contract negotiations, administration, operations, and compliance activities at SFO. The CAOC Director will oversee… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Director Cybersecurity Supervision ( Director Financial Services Programs 1, SG-31) Occupational ... Services is seeking candidates for the position of Director Financial Services Programs 1 in our...ascertain safety and soundness of said environments and for compliance with relevant laws and regulations such as NYCRR… more
- Robert Half Finance & Accounting (Chicago, IL)
- …medical, vision, dental, life, and disability insurance. To apply to this hybrid Senior Director of IT SOX Compliance role please send your resume to ... Public accounting experience required. + Expertise in SOX 404 compliance in financial reporting areas, including business...IT general controls. To apply to this hybrid Senior Director of IT SOX Compliance role please… more