- Eisai, Inc (Nutley, NJ)
- …make a difference. If this is your profile, we want to hear from you. The Associate Director , Compliance Operations will be a key member of Eisai's US Ethics & ... compliance trends, regulatory changes, and program enhancements C ontribute to compliance RAMP ( Risk Assessment and Mitigation Plan) projects and… more
- Vaco by Highspring (Paducah, KY)
- …& Pricing: Drive cost management; pricing strategy; waste reduction.Controls & Risk : Maintain internal controls; address HIPAA, Stark/ Anti -Kickback, and related ... BI tools a plus.Regulatory: Knowledge of GAAP/IFRS and healthcare compliance (HIPAA, Stark, Anti -Kickback).Capabilities: Strong communication, leadership, and… more
- Mastercard (Chicago, IL)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Risk & Compliance - Anti Financial Crime Open Banking The ... employee and to the success of the company. The Anti Financial Crime Senior Lead, Open Banking, Risk and Compliance will be responsible for conducting… more
- L3Harris (Melbourne, FL)
- …(eg, global third-party risk management enhancements, digital transformation of compliance systems, anti -corruption and antitrust risk assessments) that ... land, sea and cyber domains in the interest of national security. Job Title: Director , Counsel, Anti -Corruption & Antitrust (Melbourne, FL) Job Code: 28098 Job… more
- Capital One (Plano, TX)
- Senior Director , Anti -Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine ... Anti -Money Laundering and Sanctions program is a core risk function within Capital One's Enterprise Risk ...formulate a strategic vision for program management in a risk management and compliance organization while providing… more
- Grant Thornton (Charlotte, NC)
- As the Anti -Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... other thought leadership material. + Demonstrate understanding of leading practices in risk and compliance for banking and/or financial products and services.… more
- Northrop Grumman (Baltimore, MD)
- …with the US Government and program teams to negotiate and develop anti -tamper solutions for international export markets, ensuring compliance with Tri-Service ... validation and verification + 2 years of experience with Anti -tamper, Reverse Engineering and/or Risk Management Framework...share in company results. Employees in Vice President or Director positions may be eligible for Long Term Incentives.… more
- Charles Schwab (Westlake, TX)
- …of Bank, Trust, AML, Fraud, and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
- BMO Financial Group (IL)
- …**To Boldly Grow the Good in Business and Life.** Our Business Banking Compliance & Operational Risk Enablement supports the business/group leader in the ... first line of defense (1st LOD) programs (eg, operational risk , AML, compliance , regulatory, etc.), including overseeing...+ May act as the designated Primary Business Unit Compliance Officer (BUCO) and/or Anti -Money Laundering Reporting… more
- JPMorgan Chase (New York, 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...+ Experience in financial services industry especially in Operational Risk Management, Anti -Money Laundering & Know Your… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category ... of Financial Services is seeking candidates for the position of Financial Crime Risk Manager, ( Director Financial Services Programs 1), in Virtual Currency.… more
- American Express (Phoenix, AZ)
- …Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **Job Responsibilities** The Director , Financial Crime Risk & ... Partner closely with GFCC, 1 st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial crime risk management… more
- Dow Jones (New York, NY)
- …is a newly released premium news and insights solution specifically designed for risk and compliance professionals, as well as senior leaders responsible for ... it provides trusted news and actionable intelligence across 16 key risk areas, including sanctions, anti -corruption, financial crime, cybersecurity, regulatory… more
- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... candidate will focus on all aspects of financial crimes compliance across the bank. A Director on...management + At least 5 years of experience in Anti -Money Laundering (AML), Sanctions and Fraud compliance … more
- AdventHealth (Shawnee, KS)
- ** Director of Risk Management - AdventHealth Shawnee Mission** **All the benefits and perks you need for you and your family:** + Benefits from Day One + Paid ... **The role you'll contribute:** Responsible for developing and administering the Risk Management Program for loss prevention and claims control. This position… more
- WMCHealth (Valhalla, NY)
- Network Director , Contracting and Risk Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: ... of the WMCHealth Network are represented and to ensure compliance with the law. The Network Director ...chain contracts comply with applicable laws such as the Anti -Kickback Statute, Stark Law, HIPAA, and accreditation standards. +… more
- AbbVie (North Chicago, IL)
- …YouTube, LinkedIn and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description Purpose: The Director of Global Compliance Audit leads the global compliance ... , supported largely by AbbVie's Office of Ethics and Compliance (OEC). The Director and function assess...12+ years of experience with combination of health care compliance , audit, risk management, and relevant consulting… more
- JPMorgan Chase (Newark, DE)
- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Director in the Global Financial Intelligence Unit (GFIU), you… more
- MSC Industrial Supply Co. (Davidson, NC)
- …**Work Location :** Davidson, NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be defined by their ability to ... with applicable rules and regulations for local and international logistics operations. The Director of Supply Chain Compliance will be responsible for working… more
- Pentax Medical (Montvale, NJ)
- …including compliance monitoring activities ; r isk assessments and reviews of compliance risk areas to determine risk exposur e; ongoing collaboration ... endoscopic imaging devices and solutions to the global medical community. Position Opening: Director , Global Compliance Why JOIN Us? We are an established… more
