- Unknown (San Francisco, CA)
- Head of Law Enforcement and Regulatory Response About the Company Internationally renowned financial technology (FinTech) company Industry Financial ... About the Role The Company is in search of a Head of Law Enforcement and Regulatory Response to spearhead its external engagements with domestic and… more
- Unknown (New York, NY)
- …processes to balance workloads across a growing team. Direct engagement with regulators and law enforcement is a key aspect of the role, making prior experience ... regulatory liaison work highly desirable. Applicants for the Head of FIU / AML Operations and Workforce Management...and act as the primary liaison with regulators and law enforcement , serving as the external face… more
- SMBC (Jersey City, NJ)
- …experience managing in complex environments (matrixed organizations, Center of Excellence, regulatory enforcement action, remediation) + Strong analytical skills ... portfolio of benefits to its employees. **Role Description** Reporting to the Head of Compliance Monitoring & Testing ("M&T") in the Compliance Department, Americas… more
- CSL Behring (King Of Prussia, PA)
- The Head of Global Regulatory Affairs - Advertising and Promotion is responsible for leading and overseeing the regulatory strategy and compliance of ... and Commercial to drive compliant and innovative messaging that satisfies regulatory requirements while meeting strategic corporate and business objectives. **Main**… more
- Ralliant (Chandler, AZ)
- …innumerable missions on a daily basis, impacting the lives of military personnel, law enforcement officers, commercial airline pilots, astronauts, and oil field ... for our customers around the globe. **Position Summary** We are seeking a Head of Operations to lead PacSci's Chandler, Arizona manufacturing site. This executive… more
- ITG Brands (Greensboro, NC)
- … Counsel to join our Legal and Regultaory team. This senior-level role will report to the Head of Regulatory Law and focus on federal and state regulatory ... and nicotine products. Serve as a strategic legal advisor on FDA regulatory matters, including product submissions, labeling, marketing, enforcement , and… more
- CSL Behring (King Of Prussia, PA)
- …onsite three days a week. You will report to the Executive Director, Head , Global Labeling & Labeling Data Strategy. The Director, Global Advertising and Promotion ... is responsible for developing and overseeing the regulatory strategy and compliance of promotional and non-promotional with a global focus. This role ensures that… more
- Jobleads-US (Palo Alto, CA)
- …and this data may be subject to the laws and accessible to the courts, law enforcement and national security authorities of such jurisdictions. Please see our ... and retain talent. This role reports directly to the Head of Compensation and is located in our Palo...based on experience, location, and other factors permitted by law ). Benefits Summary: Rivian and Volkswagen Group Technologies provides… more
- Citigroup (New York, NY)
- …with a profound understanding of blockchain technology, cryptocurrencies, and the evolving regulatory landscape of digital assets. The Risk Head will act ... The Risk Head for Investor Services Digital Assets will be...Due Diligence (CDD) processes. + Stay abreast of emerging regulatory trends, enforcement actions, and industry best… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department is seeking a highly skilled Executive Director, Head of Communications Surveillance to lead and enhance its communications surveillance ... framework across the Americas. This role reports directly to the Managing Director, Head of Surveillance, Control Room, and Conflicts of Interest and is responsible… more
- Saildrone (Alameda, CA)
- …insights above and below the surface to support border security, law enforcement , naval operations, and undersea infrastructure protection. Headquartered ... data turns into intelligence, and intelligence drives action. The Role The Head of Software will lead Saildrone's software engineering organization, overseeing all… more
- MUFG (New York, NY)
- …financial crimes compliance governance forums; + Supporting Senior Management, industry, regulatory , and law enforcement communications and engagement; ... recruitment team will provide more details. Reporting into the Managing Director, Regional Head of Americas AML Program Officer (APO), the role supports the BAU… more
- TD Bank (Boston, MA)
- …a criminal background check, credit report check, civil litigation search, and regulatory agency or self- regulatory organization enforcement action search, ... administrative, civil, and/or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this… more
- Hologic (Marlborough, MA)
- …+ Work closely with the CISO and CLO on privacy and security incidents, law enforcement requests, and internal investigations + Advise senior management and ... Head of Privacy, Information Security Marlborough, MA, United...primary point of contact for privacy-related inquiries, investigations, and regulatory requests. + Lead privacy impact assessments, data mapping,… more
- Volvo Group (Greensboro, NC)
- …and recommendations. + Develop strong relationships with third-party vendors, service providers, and law enforcement as needed. **Who are you?** Do you dream ... Head of SOC- Americas Location: Greensboro, NC, US,...Maintain and enforce incident response procedures, ensuring adherence to regulatory and industry best practices. Threat Intelligence & Emerging… more
- PNC (Chicago, IL)
- …and have an opportunity to contribute to the company's success. As the Head of Business Development, Deal & Transaction Services within PNC's Treasury Management ... *Client relationship management is crucial, focusing on expanding market share with law firms, deal parties, private equity firms, family office and venture capital… more
- TD Bank (Mount Laurel, NJ)
- …+ Coaches and mentors operations staff + Adheres to all audit, regulatory , and compliance requirements Lending authority required in accordance with the Bank's ... excellent organizational, analytical and decision-making skills + Knowledge of regulatory , Investor and departmental policies for compliance and residential lending… more
- PNC (Vienna, VA)
- …holidays each year; 8 occasional absence days each year, unless otherwise required by law ; between 15 to 25 vacation days each year, depending on career level; and ... identity, disability, veteran status, or other categories protected by law . This position is subject to the requirements of...and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act)… more
- Sanofi Group (Morristown, NJ)
- …and direct reports. + In conjunction with the Sr. Director/Product Support Head , imparts senior regulatory guidance and advice during issues management ... functions as the therapeutic product expert. + Continually monitors the regulatory environment, interprets new regulations, guidance, and enforcement … more
- City of Tracy (Tracy, CA)
- …series. Positions at this level perform the full range of duties of a sworn law enforcement officer in a municipal Police Department in the enforcement ... laws and ordinances. Assignments can include all functional areas of the law enforcement field, including investigation, youth services, administration, and… more
