- Texas State University (San Marcos, TX)
- Posting Information Posting Number2026245 Posting/Functional TitleExecutive Director , The Wittliff Collections University Pay Plan TitleDir, Wittliff Collections ... working within a higher education advancement framework, navigating the specific compliance and reporting structures of a university system. + Familiarity with… more
- Capital One (Plano, TX)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your ... Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... periodic screening and mandatory reporting of certain incidents. + Specific compliance policies may apply regarding outside activities or personal investing;… more
- Mizuho Corporate Bank (New York, NY)
- …+ Know Bank rules and direct legal questions to Americas Legal and Compliance . Complete compliance training, review relevant materials, and follow the Code ... to the OFAC Officer. Adhere to all guidance from Compliance OFAC Officer. Understand OFAC regulations for Loan operations....Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- Takeda Pharmaceuticals (Boston, MA)
- …epidemiology, patient safety & pharmacovigilance) bring their expertise to our global program teams and reimagine our disciplines. They work with novel data streams, ... and integrated approach. + Provides additional portfolio support through program reviews, collaborative decision-making, infrastructure and best practice initiatives.… more
- City of New York (New York, NY)
- …regulators, tide gates, etc.), wastewater laboratories, and harbor vessels. The BWT Director of Regulatory Compliance , Strategy and Innovation is responsible for ... State and Federal regulatory programs and policy needs. The Director manages departmental programs associated with regulatory compliance... and serves on BWT's senior leadership team. The Director is expected to provide executive leadership… more
- JPMorgan Chase (New York, NY)
- …Global Private Bank (sales) functions, as well as Technology, Legal, Risk, Compliance , and Marketing, to design and deliver solutions that enhance client experience ... communication, and alignment of strategies. + Work closely with legal, risk, compliance , and controls teams to ensure mortgage products comply with regulatory… more
- Lilly (Indianapolis, IN)
- …The CRP works closely with the global Development teams, Therapeutic Area Program Phase, Early Phase/Clinical Pharmacology, and Translational Medicine teams in new ... unmet needs. + Strong knowledge of pharmaceutical industry regulations and compliance requirements (eg, PhRMA, FDA). + Familiarity with medical affairs activities,… more
- JPMorgan Chase (Los Angeles, CA)
- …creative and complex credit transactions + Completion of formal credit training program + Demonstrated understanding of wealth management including, but not limited ... + Knowledge of account maintenance, loan closing, credit administration and compliance procedures + Ability to communicate sophisticated credit concepts to all… more
- Ascension Health (La Grange Park, IL)
- …health facilities in accordance with the organization's policies. + Ensure compliance with regulatory agencies governing Ascension Living community and PACE health ... **E-Verify Statement** This employer participates in the Electronic Employment Verification Program . Please click the E-Verify link below for more information.… more
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