- Manulife (Boston, MA)
- …Controls, we are seeking a highly skilled and experienced SOX Project Management Director to lead and manage Manulife's SOX efforts. This pivotal role requires a ... program to ensure the effectiveness and efficiency of internal controls over financial reporting. This position will provide opportunities to build on proficiencies… 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. +...and diversity initiatives, + Possesses an advanced level of financial and strategic acumen to provide insight on +… more
- TD Bank (New York, NY)
- …in conflicts management within a global financial institution, preferably in a control room or compliance function + Deep understanding of investment banking ... experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- Guidehouse (Mclean, VA)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand ... its team by recruiting an Associate Director who will be fundamental to this growth strategy....the firm. + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended… more
- Comerica (Detroit, MI)
- Job Description Senior Director , Divisional Business Risk and Control Officer The Senior Director , Divisional Business Risk and Control Officer (BRCO) is ... risk and safeguarding our customers and colleagues. The Senior Director , Divisional BRCO leads a team who are critical...for the leadership and talent management of risk and control colleagues and the financial management of… more
- City of New York (New York, NY)
- …health and pest control . The Division of Environmental Health seeks an Operation Director Vector Control for its Bureau of Veterinary and Pest Control ... BE LIMITED TO: Under the direction of the Executive Director of Vector Surveillance and Control , the... efforts. This leading role ensures program effectiveness, regulatory compliance , and public engagement in reducing the threat of… more
- JPMorgan Chase (Newark, DE)
- …the box, challenging the status quo and striving to be best-in-class. As a Director in the Global Financial Intelligence Unit (GFIU), you will provide strategic ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...with senior business management and counterparts in Legal, Audit, Control , and Risk. + Contribute expert insights to industry… more
- TD Bank (New York, NY)
- …please let us know and we will work with you to meet your needs. The Director Governance & Control partners with the Business and other groups globally to ... line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business...products, and services, and is operating within risk appetite. Director Governance & Control reviews and assesses… more
- MTA (New York, NY)
- Deputy Director , OCIP Management Risk Control Job ID: 10770 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Date Posted: Jul 7, 2025 Description JOB TITLE: Deputy Director , OCIP Management Risk Control SALARY RANGE:...Portfolio contractor and produce reports as required. + Ensure compliance over the OCIP brokers, including OCIP administration and… more
- SMBC (New York, NY)
- …of experience in operational risk management, compliance , audit, or other control -related functions within the financial services industry, preferably at a ... Legal functional areas with expert guidance on processes and control design, ensures effective assessment of non- financial ...the Second Line of Defense, including Risk Management and Compliance . This is a newly created position to strengthen… more
- City of New York (New York, NY)
- Job Description The Bureau of Tuberculosis Control is seeking a Director of Education & Training. Under the direction of the Director of Training & Outreach, ... the Director supervises training staff, interns, and volunteers. The Director is responsible for managing the overall quality of the Education & Training program… more
- American Express (New York, NY)
- …the design and implementation of controls tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational ... GMNS **Required Qualifications:** + 6 Years experience in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit… more
- City of New York (New York, NY)
- …& Grant Accounting. Under the general direction of the Assistant Deputy Commissioner, the Director of the Division of Revenue Control and Analysis (DRCA), with ... Administrative Staff Analyst, Level NM-II to function as the Director of the Division of Revenue Control ...reimbursement and direct the preparation of annual-year-ends accruals in compliance with City, State, and Federal guidelines. Manage the… more
- Marriott (Bethesda, MD)
- …Governance ("ESG"), and international banking activities. As a member of the Corporate Financial Accounting Team, the Senior Director will partner with other ... planning and oversight of new processes and controls to support ESG reporting and compliance . The Senior Director will be responsible for overseeing the creation… 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 ... compliance , regulatory or risk management experience in consumer financial services with a focus on Anti-Money Laundering *...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 ... compliance , regulatory or risk management experience in consumer financial services with a focus on Anti-Money Laundering +...regularly worked. McLean, VA: $234,000 - $267,100 for Sr. Director , Compliance New York, NY: $255,300 -… more
- Takeda Pharmaceuticals (Libertyville, IL)
- …to the best of my knowledge. **Job Description** **About the role** The Associate Director of Quality Control will lead the establishment of a state-of-the-art ... .Lead the planning and execution of a new Quality Control Laboratory startup, ensuring full compliance with...you:** + Comprehensive Healthcare: Medical, Dental, and Vision + Financial Planning & Stability: 401(k) with company match and… more
- Rochester Institute of Technology (Rochester, NY)
- …the Office of the VP for Research and institutional research non- financial compliance programs (eg, conflict of interest, export control , federal agency ... compliance representative of the VPR + Conduct export control compliance , OFAC and banned party screening,... and SRS staff on both pre-and post award non- financial compliance issues on specific research projects,… more
- Capital One (Plano, TX)
- …+ Experience in a financial crime compliance role, preferably within financial services with a sound knowledge of control gap assessments, root cause ... Senior Director , Anti-Money Laundering (AML), Financial Intelligence...experience + At least 10 years of experience in financial crime compliance or financial … more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more