- Comerica (Dallas, TX)
- Job Description Director Compliance Test & MonitorThe Director , Compliance Testing and Monitoring within the second line of defense is ... business unit meetings, committees, and providing support and guidance on compliance testing and monitoring . Manage and maintain enterprise-wide policies,… more
- S&P Global (NY)
- …use):** 13 **S&P Global Corporate** ** Director , First Line Technology Controls Testing and Monitoring ** **The Team:** Digital Solutions (DS) is an ... Corporate Platforms, as well as with Enterprise Risk and Compliance , and Audit. + Lead efforts in defining and...Lead efforts in defining and documenting a comprehensive controls testing and monitoring methodology. + Lead the… more
- TD Bank (New York, NY)
- …as part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s) of specialists/professionals ... approach to managing regulatory compliance risk. This Director - Compliance Testing Team...Test Plan. + Work closely with the Head of Compliance Monitoring and Testing and… more
- Dollar Tree (Chesapeake, VA)
- …knowledge sharing. + Develop, implement, and continuously improve our Ethics & Compliance monitoring and response approaches, plans, processes, activities, and ... the design, implementation, execution, and continuous improvement of the Ethics & Compliance risk assessment and monitoring and response methodologies, plans,… more
- JPMorgan Chase (Columbus, OH)
- …**Job responsibilities** + Lead the testing team effort in assessing and monitoring compliance and operational risks, ensuring compliance with firm ... risk environment. As a TCOE - Global Banking Controls Testing Lead, Executive Director within our firmwide...develop and retain top risk and control talent. Promote compliance and control testing in our firm's… more
- Banc of California (Santa Ana, CA)
- …on BSA/AML related inquiries and policy questions. Additionally, the BSA/OFAC Governance and Monitoring Director is responsible for the BSA/OFAC QA function and ... Operations and KYCs from the front line are in compliance with regulatory requirements. The candidate will assist with...years of direct experience in performing controls evaluation and testing or held prior role as bank examiner or… more
- Stony Brook University (Stony Brook, NY)
- Director of Clinical Research Compliance and Privacy **Position Summary** The Stony Brook Medicine (SBM) Director of Clinical Research Compliance and ... Audit Committee of the Governing Body. **Duties of a Director of Clinical Research Compliance and Privacy...testing to assess controls in place to address compliance and privacy risks related to clinical research. +… more
- Scotiabank (Tampa, FL)
- Director , US Bank Regulatory Compliance , Global...process for the TAO and GTB business. + Provide Compliance support for Compliance Testing , ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Director - US Regulatory Compliance Officer - Global Banking & Markets… more
- Gilead Sciences, Inc. (Foster City, CA)
- …their aspirations. Join Gilead and help create possible, together. **Job Description** The Associate Director - QA Compliance , will report to the Director of ... a primary focus on external biologics manufacturing, contract packaging and contract testing labs. This position will lead audits to support the effectiveness of… more
- Abbott (Lake Forest, IL)
- …working mothers, female executives, and scientists. **The Opportunity** This position: **Medical Director , Patient Safety and Compliance ,** works out of our ... product performance and safety, product/program development and customer education. The director hired will work cross functionally to support lateral flow… more
- HP Inc. (Spring, TX)
- …Digital Technology organization and its business partners. + Lead the SOX compliance program, including the design, implementation, and monitoring of internal ... and ISO 27001 for establishing and maintaining internal controls. **Control Testing & Monitoring :** Experience evaluating control design and effectiveness,… more
- Ross Stores, Inc. (New York, NY)
- …management\. The position will also assist in developing, implementing, and monitoring compliance training, business investigations, legal research, project ... with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work as a… more
- Boehringer Ingelheim (Ridgefield, CT)
- …Animal and Human Pharma products around the world and are looking for a Director Compliance Business Partner for our US Medicine and Innovation (R&D) Units. ... health with innovative products to benefit patients around the world. As a Compliance Business Partner (CBP), you will have an outstanding opportunity to integrate… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... accordance with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external… more
- Penske (Reading, PA)
- …upgrades, removals and replacement * Maintain up-to date records of tank maintenance, testing and compliance audits. * Lead spill response and remediation ... **Position Summary:** The Storage Tank Compliance leader role exists to lead the strategy,...and keep them accountable; ensuring accurate and timely inspection, monitoring , testing , and follow up; ensuring the… more
- American Express (New York, NY)
- …and manages bank partnerships globally. GMNS is looking for an experienced Director - Financial Crimes to lead a diverse team of high-performing professionals focused ... defense GMNS Financial Crime Risk Framework inclusive of risk appetite, monitoring metrics, minimum end-to-end control requirements and governance expectations. +… more
- Guidehouse (Mclean, VA)
- …generation and profitability of the firm. + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended changes/controls ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- BlackRock (New York, NY)
- …allocation, fees and expenses, conflicts) and contributing to the enhancement of compliance testing and monitoring protocols. The successful candidate ... + Maintain legacy GIP global compliance program pending integration, including: testing and monitoring program, regulatory filings (including Forms ADV and… more
- L3Harris (Arlington, VA)
- …to ensure compliance with US trade regulations as required. Internal monitoring includes monthly and quarterly self-assessment activity as well as site visits ... support of L3Harris Internal Audit requirements. This position reports to the Director , Trade Compliance , L3Harris Technologies. Essential Functions: + Manage… more
- Simplot (Boise, ID)
- Global Controls & Compliance Director Location: Boise, ID, US, 83702-6924 The JR Simplot Company is a diverse, privately held global food and agriculture company ... business units and functions. The position will lead activities focused on compliance , monitoring , and enhancement of the internal control framework, ensuring… more