- Manulife (Boston, MA)
- … Director for Financial Crime Compliance to oversee and enhance our compliance programs primarily in North America while supporting our global efforts and ... peers in GWAM FCC. The Director of AML/CFT Financial Crime Compliance is...Analysis. + Annual Business Risk Assessment. + Annual Fund Director AML Training Program and Records Management.… more
- City of New York (New York, NY)
- …Procurement Division's Agency Chief Contracting Office (ACCO) is seeking to hire a Director of Vendor Compliance and Reporting. Under supervision, with latitude ... for independent initiative and judgment, the Director will directly manage the Vendor Compliance and Reporting Unit. The unit is responsible for various tasks… more
- Lockheed Martin (Stratford, CT)
- …bases supporting our Army and International Foreign Military Operators\(FMS\) The Black Hawk Program Manager is ideally an experienced Director and will report ... customer and world\- wide international pursuits for capability insertion\. This program manager requires executive presence, strong communication skills, and… more
- PSEG (Newark, NJ)
- …is not offering visa sponsorship for this position. **Job Summary** The Director , Cybersecurity Governance, Risk, and Compliance leads the development, ... program . Partner with professional Cybersecurity Governance, Risk, and Compliance associations, service providers, and to identify and implement best practices.… more
- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud,...Health Plan's enterprise special investigations unit (SIU) and FWA program . The Director oversees internal and external… more
- Capital One (Richmond, VA)
- …The Privacy Compliance & Risk (PC&R) team is seeking a Privacy Compliance Director with a passion for mitigating privacy risk at a technologically-focused ... Director , Privacy Compliance Governance Team Lead...to support advising on risk and adherence to our compliance management program ; and + Ensure team… more
- MTA (Jamaica, NY)
- …commute, excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical work: ... Director , Corporate Compliance Suburban Operations Job...administering the operations of the MTA Ethics, Risk, and Compliance Program . Identify and assess departmental … more
- Baylor Scott & White Health (Dallas, TX)
- …for developing, implementing, and overseeing comprehensive governance, risk management, and compliance programs within a healthcare organization. This includes ... **Job Summary** The Director of Healthcare Governance, Risk, and Compliance...executive briefing, and closeout). - Strong leadership and program management skills; able to interface with client leadership… more
- CUNY (New York, NY)
- University Director of Financial Controls, Risk, and Tax Compliance **POSITION DETAILS** The University Director of Financial Controls, Risk, and Tax ... external auditors. + Evaluate tax implications of business transactions and recommend compliance strategies. + Develop and deliver training programs on internal… more
- RTX Corporation (Richmond, VA)
- …We are seeking a highly skilled, experienced, innovation-oriented and results-driven Director of Digital Compliance Operations across the organization. This ... with key Enterprise functions. This role will evolve and lead a compliance operations program that is continuously monitoring, validating, identifying and… more