- Intuit (Mountain View, CA)
- …AML professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. ... + Strong leadership experience with the ability to mentor, coach, and lead other investigators. + Demonstrated ability to mentor junior investigators and … more
- L3Harris (Camden, NJ)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Lead , Legal Compliance Job Code: 28919 Job Location: Camden NJ, Herndon VA, ... Anti-Corruption Officer (SACO) for the Integrated Mission Systems (IMS) Segment, the Lead , Legal Compliance will play a strategic role in ensuring AC … more
- S&P Global (New York, NY)
- …motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead . This role focuses on designing, managing, and ... operations run smoothly. The position reports to the Global Chief Matrix Officer for Ratings Compliance & Risk. **Responsibilities and Impact:** **Key… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review hub ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Chenega Corporation (Washington, DC)
- Security Policy and Compliance Lead Washington, DC Join our Talent Network Security Policy and Compliance Lead Washington, DC Are you ready to enhance ... ways to maintain a culture where we excel and lead healthy, happy lives. Corporate citizenship Chenega MIOS is...by employees and job seekers by contacting our EEO/AA officer at ###. If you are having technical issues… more
- JPMorgan Chase (New York, NY)
- …Management Compliance team , you will serve as the Chief Compliance Officer (CCO) where you will lead oversight of regulatory compliance for ... and dynamic fund structures in the industry as Chief Compliance Officer , working closely with the Board...fund formation, valuation, investment restrictions, conflicts, and disclosures. + Lead compliance program design and operation under… more
- Pentax Medical (Atlanta, GA)
- …global risk management and compliance investigations as directed by the Chief Compliance Officer . Will have direct respon sibility for direct report(s). ... ; and summarize and report same to the Chief Compliance Officer + Conduct and manage ...a resource and subject matter expert for all healthcare compliance related activities + Lead on other… more
- MTA (Jamaica, NY)
- …are implemented fully and timely while maintaining transparency. Assist the Agency Compliance Officer with planning, directing, and administering the operations ... revisions to meet agency changing and emerging needs + Lead the review of policies, research on policy usage,...implementing recommendations, as needed + Represent the Agency Chief Compliance Officer at MTA Audit Committee meetings… more
- Justworks (New York, NY)
- …join the team to lead and manage the Security Governance, Risk, and Compliance (GRC) function. This Director of GRC role will provide expert leadership in all ... Director, Governance Risk & Compliance New York, New York Apply Who We...and corporate operations. Led by the Chief Information Security Officer , DS's vision is to become the partner and… more
- Access Dubuque (Dubuque, IA)
- …creation, decision-making, and a compliance program, and acts as the compliance lead for the University of Wisconsin-Platteville, providing guidance for the ... Director of Compliance **University of Wisconsin-Platteville** 1 Positions ID: 80485...the Department of Natural an University of Dubuque Security Officer University of Dubuque Development Officer /Senior Development… more