- Pew Charitable Trusts (Washington, DC)
- …the work of the compliance unit and is responsible for implementing all operational aspects of the function. The Director , Compliance leads the planning, ... Director , Compliance (Internal Audit) (Hybrid) Position...Proven strength in overseeing internal audit engagements and all operational aspects of a risk assurance function. * Proven… 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 ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- Kean University (Union, NJ)
- … of Research Integrity, Security and Compliance , the Director of Research Compliance ( Director 3) supports the operational needs of the compliance ... to submit.** **Office of Research and Sponsored Programs (ORSP)** Director of Research Compliance Reporting to the...Princeton; and Trenton. Location assignments will be based on operational and university needs. Faculty may also be assigned… more
- 3M (Maplewood, MN)
- **Job Description:** **Job Title** **Global Trade Compliance Director ** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow ... cross-functionally to enable compliant, efficient commerce worldwide. The Global Trade Compliance Director has responsibility for providing strategic leadership,… more
- J&J Family of Companies (Plymouth, MN)
- …Learn more at https://www.jnj.com/medtech **We are searching for the best talent for a Director , Quality and Compliance to be located at Plymouth, MN.** The ... Director of Quality & Compliance establishes policy to ensure compliance with...to help meet established schedules or resolve technical or operational problems + Formulates and maintains quality objectives and… more
- LA Care Health Plan (Los Angeles, CA)
- …ensuring compliance with federal and state regulatory requirements. The Director provides strategic direction, operational leadership, and subject matter ... Director , Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special… more
- Madison Gas & Electric (Madison, WI)
- ** Director - Gas Engineering Planning and Compliance ** Location **Madison** Job Category **Gas Engineering** Apply Now ... (https://phf.tbe.taleo.net/phf01/ats/careers/v2/applyRequisition?org=MGE&cws=38&rid=1992) **Job Purpose** The Director of Gas Engineering, Planning, and Compliance … more
- BeOne Medicines (San Mateo, CA)
- **General Description:** The Director , Global R&D Compliance will serve as the strategic compliance business partner and advisor to BeOne's Global Research & ... evolving healthcare environment. Acting with appropriate independence and sound judgment, the Director will oversee the Global R&D Compliance & Ethics Policy,… more
- AIG (Atlanta, GA)
- …processing for North America. + Responsible for developing, implementing and maintaining operational compliance with the Global Standard Operating Procedures. + ... The Director Sanctions Compliance Operations is a...Compliance Teams. Requirements: + 8+ years of sanctions operational compliance knowledge developing onboarding solutions +… more
- Ankura (New York, NY)
- …are world class and globally recognized independent experts who tailor financial, operational , and compliance solutions to complex litigation, enforcement, and ... regulatory challenges. Role Overview The Senior Director will support the Healthcare Payer team within Ankura's...senior level review. + Perform client facing tasks including operational , compliance or regulatory assessments and develop… more
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