- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of...of department processes; and oversight, testing of upgrades to Compliance applications. May include governance, advisory , or… more
- Scotiabank (New York, NY)
- …every future! **Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable policies, procedures, standards, ... incumbent is responsible for leading and overseeing the Global Sanctions Advisory functions, which include: + Managing...field, JD preferred; + Minimum of 7 years in sanctions compliance related functions in financial services… more
- Santander US (Boston, MA)
- …appropriately designed, implemented and effective in mitigating such risks. Reporting to the Director , AML Advisory and Oversight within the BSA/AML and OFAC ... AML Advisory Senior Associate - Hybrid - Boston, MA...+ Oversee the management of BSA / AML and Sanctions Risk within assigned business areas. + Function as… more
- State of Massachusetts (Everett, MA)
- …schools and districts in improving outcomes for students with disabilities Sustaining Compliance and Improvement * Supports the Co-Assistant Director in making ... guidance, and direction to educators, students, families, and the community. The Assistant Director of SEPP (Assistant Director ) is part of the Department's team… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a customer focused ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- Commonwealth Care Alliance (Boston, MA)
- …Reporting to the Health Plan Chief Medical Officer, the Senior Medical Director for Utilization Review will be responsible for providing clinical leadership and ... knowledge, achieve high quality member care, and improve processes. The Sr. Medical Director for Utilization Review and Medical Policy should be respected as a… more
- Evolent (Raleigh, NC)
- …the culture. **What You'll Be Doing:** Evolent is seeking an **Associate Medical Director - Cardiovascular Medicine** to play a critical role in **Performance Suite ... + Offer **clinical rationale for standard and expedited appeals,** ensuring compliance with UM policies and regulatory requirements. + Collaborate with… more
- CoStar Realty Information, Inc. (Arlington, VA)
- Associate General Counsel, Corporate and Compliance Job Description **ASSOCIATE GENERAL COUNSEL, CORPORATE AND COMPLIANCE ** **OVERVIEW** CoStar Group (NASDAQ: ... in the role of Associate General Counsel, Corporate and Compliance . The position will report to the General Counsel...earnings and investor engagement and outreach, ESG and proxy advisory initiatives; + Oversee all legal aspects of the… more
- Scotiabank (New York, NY)
- …objectives. The successful candidate will be a subject matter expert on US AML/BSA/ Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC ... reporting activities within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The candidate will… more
- Skidmore College (Saratoga Springs, NY)
- …be able to work independently but will be supported and supervised by the Director of Equal Opportunity and Title IX. The Deputy Coordinator will work closely with ... Counsel and Vice President of Human Resources to ensure compliance and best practices with training, education, communication, and...Annual Report + Serves on as a member of Advisory Council on Sexual and Gender Based Misconduct. +… more
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