- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... Reg M. + Providing compliance coverage and compliance leadership to the Cash Equities businesses.... Compliance , programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy… more
- Qualtrics (Seattle, WA)
- …business. Join over 5,000 people across the globe who think that's work worth doing. ** Director , Finance Operations & Invoice to Cash ** **Why We Have This Role** ... challenges for our Finance organization. We are seeking a Director of Finance Operations and Invoice to Cash...process improvements to increase efficiency within the Invoice to Cash workflow. + Ensure compliance with company… more
- City of New York (New York, NY)
- …self-sufficiency via essential and diverse programs/services, such as: temporary cash assistance, SNAP, childcare, eviction prevention services, adult protective ... Under the general direction of the Benefits Access Center Director , with wide latitude for the exercise of independent...for the organization, direction and supervision of the Case Management , Case Establishment, and the Case Support units which… more
- JPMorgan Chase (New York, NY)
- …As an Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and Operational ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the...Ping Identity. + Experience managing and securing Microsoft Active Director (AD) and Azure AD (Entra ID). **Preferred qualifications,… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... recommendations for enhancements, to the Global Head of Global Control Room and Compliance senior management . + **Global Control Room Portfolio Management **… more
- Capital One (New York, NY)
- Director , Network Compliance (Requirements) The Network Compliance Director will perform a key risk management role in the second line of defense for ... help establish and implement the framework for the network compliance program. The Network Compliance Director...at Capital One aligns with the broader enterprise risk management framework. Directors in Network Compliance at… more
- Capital One (Mclean, VA)
- Senior Director , AML Compliance Program The Senior Director , AML Leader for Capital One's AML Compliance Program is a key strategy and risk management ... This position will report to the MVP, Head of Compliance Risk Management , who in turn reports...regularly worked. McLean, VA: $234,000 - $267,100 for Sr. Director , Compliance New York, NY: $255,300 -… more
- Capital One (Plano, TX)
- Senior Director , Know Your Customer (KYC) Compliance Program The Senior Director , AML Leader for Capital One's Enterprise Know Your Customer (KYC) program ... performs a key risk management leadership role in ensuring compliance with...regularly worked. McLean, VA: $234,000 - $267,100 for Sr. Director , Compliance New York, NY: $255,300 -… more
- Capital One (Mclean, VA)
- … Compliance Management Program for relevant Enterprise Services functions. The Director , ES Compliance will also advise the CO and regularly engage with ... Compliance Director - Enterprise Services Capital...the development and execution of major portions of the Compliance Management Program, which ensures that Capital… more
- Fiserv (Omaha, NE)
- …**Job Title** Senior Director ACH Compliance **What does a successful ACH Compliance Director do?** The ACH Compliance Director leads efforts to ... champion the execution of Fiserv's ACH compliance program and framework elements across all US businesses,...US businesses, including but not limited to governance, issue management , rule change management , audit and risk… more
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