- TD Bank (New York, NY)
- …and comprehensive approach to managing regulatory compliance risk. This Director - Compliance Testing Team Lead role is a newly created role on the ... Monitoring and Testing Team . The Director - Compliance Testing Team Lead oversees/leads a team (s) of specialists/professionals providing… more
- Capital One (Mclean, VA)
- …will focus on all aspects of financial crimes compliance across the bank. A Director on the FCC Audit team will be responsible for designing and executing a ... Audit Director , Financial Crimes Compliance **Overview:** Capital...Director interested in becoming part of our Audit team . As a member of the Financial Crimes ...risk-based testing strategy to ensure the quality of AML, Sanctions… more
- Citigroup (Rutherford, NJ)
- The Director of Enterprise Risk Stress Testing is a senior management level position responsible for accomplishing results through the management of a team ... new or revised application systems and programs in coordination with the Technology Team . The overall objective of this role is to drive applications systems… more
- TD Bank (New York, NY)
- …internally and externally to FINRA as part of the pilot program + Collaborate with the Compliance Testing Team , as needed, on monitoring and testing ... more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team...a registered US broker dealer or regulator, Branch Inspections testing a plus. + Strong knowledge of SEC, FINRA… more
- The Coca-Cola Company (Atlanta, GA)
- …analytics Preferred: + Advanced degree in Engineering or MBA, with certifications in compliance testing , IoT systems, or quality assurance + Familiarity with ... testing and deployment sites, 3rd party equipment partners) **Reports To:** Regulatory, Compliance & QA Lead **Role Summary:** The Director , Equipment … more
- Boehringer Ingelheim (Ridgefield, CT)
- **Description** The Director , Compliance Business Partner is responsible for leading the development, implementation, and continuous enhancement of a robust ... proactive guidance and practical solutions to support daily operations. The Director ensures the implementation of effective compliance controls, comprehensive… more
- Panasonic North America (Sparks, NV)
- …changing the world? Do you have a strong background as a Quality Systems and Compliance Director ? Then we're looking for you! Check out the job description and ... and DeSoto, KS locations (25%-50% travel)_ **Job Summary:** The Director of Quality Systems and Compliance is...Duties:** + Lead and manage the Quality Systems and Compliance team organizational activities and established priorities… more
- American Express (Charlotte, NC)
- …strategic and driven Director within the First Line of Defense (1LOD) Compliance function to lead critical elements of the enterprise compliance framework. ... execution for program elements such as** : + Compliance Risk Assessments (CRAs) + Monitoring and Testing...Director will: + Operate within a centralized 1LOD Compliance structure executing risk management responsibilities across programs. +… 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 ... integrity, and resilience of our digital assets and information systems. The Director of CO will be responsible for identifying, assessing, digital controls to… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description:** This Director - Compliance role will be a key member of the TDS US ... Compliance Initiatives Team and US Wholesale ...remediation and program development and improvement within TDS. This Director role will focus on driving compliance -owned… more