- Repligen (Waltham, MA)
- …effective controls.Experience with ERP systems, financial reporting software, and compliance management tools is a plus.Leadership & Communication:Exceptional ... to embed robust controls into business processes.Strategic Oversight & Program Management :Formulate and execute strategic initiatives to enhance compliance and… more
- Repligen (Waltham, MA)
- …Workday and other tools), ensuring integration,data accuracy, and operational scalability.Risk Management & Compliance Monitor and ensure current and future ... OverviewThe Director , Global Payroll will lead the development and...global workforce. This role ensures proper controls and payroll compliance across jurisdictions,promotes operational efficiency, and fosters employee satisfaction… 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
- Honeywell (Charlotte, NC)
- …support to the business. Your focus will be on working capital and free cash flow management to drive financial performance and achieve business objectives. You ... will be accountable for working capital and free cash flow management . By guiding and mentoring...with cross-functional teams to optimize working capital and free cash flow, ensuring compliance with financial regulations… 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
- 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 (Mclean, VA)
- …One Privacy Compliance team is seeking a Compliance Privacy Senior Director with a passion for pragmatic privacy management at a dynamic, data driven, ... tech-focused finance institution. The Compliance Privacy Senior Director will join our...Ensure team fulfills on expectations and deliverables under the compliance management program **Basic Qualifications:** + Bachelor's… more
- Capital One (New York, NY)
- Director , Network Compliance (Advisory) The Network Compliance Director performs a key risk management role in the second line of defense for Capital ... within the Compliance Management Program framework, the Network Compliance Director is responsible for leading and delivering quality results, providing… more
- Capital One (New York, NY)
- Director , Network Compliance (Partner Oversight) The Network Compliance Director will perform a key risk management role in the second line of ... 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)
- Director , Audit- Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services ... opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team.... Compliance Manager (CRCM) + Experience with consumer compliance , privacy and conduct risk management +… 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
- TD Bank (New York, NY)
- …in an advisory capacity. The Director will primarily focus on the management of the firms compliance program supporting all corporate investment banking ... Functions including M&A, Debt and Equity Capital Markets. The Director Compliance TDS oversees/leads a team(s) of...wide impact or accountability. + Position deals with senior/executive management . + Key contact for business management ,… more
- Scotiabank (Tampa, FL)
- Director , US Bank Regulatory Compliance , Global...to 10 years of experience in the following: + Cash management and payment products, with familiarity ... committed to results, in an inclusive and high-performing culture. ** Director - US Regulatory Compliance Officer -...and GTB business. + Contribute to the development of Compliance related Management Information (MI) for the… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to ... strong risk culture and comprehensive approach to managing regulatory compliance risk. This Director - Compliance...wide impact or accountability. + Position deals with senior/executive management . + Key contact for business management ,… more
- JPMorgan Chase (Brooklyn, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking...striving to be best-in-class. As a Global Financial Crimes Compliance KYC Policy and Strategy Executive Director … more
- Finexio (Atlanta, GA)
- …into customers' business process software. We are seeking an experienced Risk and Compliance Director to ensure organizational compliance with the Bank ... Senders in the ACH Network; implement best practices based on TPPPA Compliance Management (or equivalent) System and obtain and maintain TPPPA Processor CMS (or… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking...status quo and striving to be best-in-class. As a Compliance Global Banking, AML Risk, Executive Director … more
- State of New York Mortgage Agency (New York, NY)
- …The Statewide Asset Management Unit (SAMU) is responsible for the asset management and compliance monitoring of the Agency's existing housing loan portfolio. ... and various other State housing programs. Job Summary: The Director of Asset Management - Tax Credit...changes to these requirements, as well as any relevant compliance training opportunities. + Work with senior OIHM staff… more
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