- Capital One (Mclean, VA)
- Director , Regulatory Compliance Risk - Enterprise Services Capital One's technology transformation has presented an exciting opportunity to usher in leading ... and vendors. This position reports to the Enterprise Services Compliance Officer (CO). The Director , ES ...One's Enterprise Services division by providing support, advice, and counsel on complex compliance risk issues +… more
- Roanoke College (Salem, VA)
- …multiple salary and benefits surveys (CUPA, AAUP, IPEDS, etc.). * Manage work authorization compliance by working with legal counsel to obtain work Visas such as ... Maintain knowledge of industry trends and employment legislation. * Conduct organizational compliance trainings. * Implement and optimize HR systems and processes to… more
- JPMorgan Chase (San Francisco, CA)
- …of comprehensive credit approval packages + Work with closing staff and legal counsel to insure that the documentation for each transaction is accurate, appropriate, ... debt and equity sources, time delays, cost overruns, usage of contingency funds and compliance with legal documents + Surface issues as they arise with the client to… more
- Mom's Meals (Ankeny, IA)
- Position SummaryThe Director - Compliance and Privacy will manage and direct the day-to-day operations of the Compliance Program, under the leadership of the ... Chief Compliance Officer. The Director - Compliance and Privacy collaborates extensively...Compliance and Privacy collaborates extensively with management, including Senior and Executive Leadership Staff, to achieve the objectives… more
- JPMorgan Chase (Jersey City, NJ)
- …OFAC/Sanctions and client Anti-Corruption Compliance + Build relationships, providing counsel and advice to executive level and senior leadership in ... status quo and striving to be best-in-class. As a Compliance Global Banking, AML Risk, Executive Director ...skills** + 10+ years of work-related experience working in senior level roles within Risk Management and Compliance… more
- City of New York (New York, NY)
- …Under the direction of the Chief Human Capital Officer (CHCO), the Deputy Director , Employee Relations and Compliance will have two key intersecting portfolios ... internal Counsel 's office on all worker's compensation-related matters. Maintain compliance with annual filing of NYS DOL SH900 forms reporting work-related… more
- Aegon Asset Management (Cedar Rapids, IA)
- …. Job Description Summary Transamerica Financial Advisor (TFA) is searching for a Director of Compliance . This position will report to TFA's Chief ... compliance program for World Financial Group (WFG). This Director will be heavily involved in all areas of...office and in the field). + Directing and leading compliance projects and initiatives involving business line senior… more
- Southern California Edison (Rosemead, CA)
- …legal and business risks and recommending solutions. + Securities/Corporate Governance Sr Attorney oversees compliance with federal and state securities ... cooperation within the legal team, with other SCE personnel, and with outside counsel . + Experience interacting with senior management and non-lawyer clients and… more
- Mastercard (Atlanta, GA)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Regulatory Compliance Who is Mastercard Mastercard is a ... regulators. Overview The Regulatory team is looking for a Director , Regulatory Compliance to lead our global...reporting regulation. The position will dual report to the Senior Managing Counsel , Open Banking, and Vice… more
- Omni Hotels (Carlsbad, CA)
- …Recommend new programs based on need. + Conduct investigations and assist the Director of HR and senior leadership in making employment status decisions. ... Omni La Costa may be your perfect match. Job Description Partner with the Director of HR in a leadership role supporting financial objectives, guest service, and… more