- American Express (Charlotte, NC)
- …the Global Head of Transaction Monitoring (TM), the Head of Transaction Monitoring Coverage ( Director ) will oversee the ongoing inventory of applicable risks ... **Minimum Qualifications** * 8 years of experience in Financial Crimes Compliance , AML transaction monitoring , or related risk management roles in a large global… more
- The University Of Texas At Dallas (Dallas, TX)
- …NCAA Compliance . The position is also responsible for assisting the Associate Athletic Director for Compliance in the monitoring systems which assist the ... Posting Number: S06793P Job Description: The Assistant Athletic Director for Compliance reports directly to the Associate Athletic Director for Compliance… more
- Vistra (Irving, TX)
- …markets and the District of Columbia. The Senior Director of Corporate Compliance is responsible for monitoring and maturing Vistra's Corporate Compliance ... corporate compliance program + Creating sound internal controls and monitoring adherence to them + Developing, maintaining, & revising policies & procedures… more
- City of New York (New York, NY)
- …Opportunity and Regulatory Compliance is composed of 5 divisions: - Labor Monitoring Unit (LMU) - Integrity Review Unit (IRU) - Engineering Audit Division (EAD) ... & Inclusionary Program (EOIP) Your Impact: As the Deputy Director of the Labor Monitoring Unit, you...but not limited to supervising/guiding a team of labor compliance officers monitoring for labor law … more
- PenFed Credit Union (Mclean, VA)
- **Job Overview** PenFed is hiring a (Hybrid) Sr. Director AI Management ( Monitoring & Testing) at our Tysons, Virginia location. This position is responsible for ... and frameworks. + Strong understanding of AI/ML principles, bias detection, model monitoring , and explainability. + Expertise in regulatory compliance and… more
- City of New York (New York, NY)
- …Office is recruiting for (1) Admin Staff Analyst NM III to function as a(n) Executive Director , Grant & Invoice Review Monitoring who will: - Lead both the Grant ... Planning Office. - Oversee the development and implementation of monitoring tools and processes to ensure compliance ...of monitoring tools and processes to ensure compliance with grant funding requirements, Agency policies, applicable and… more
- Walmart (Bentonville, AR)
- …Legal, Product, Engineering, Data Science, and Operations. **What you'll do ** The Director , Global Seller Risk Monitoring will develop and execute strategies to ... hiring a seasoned risk leader to build and run global seller risk monitoring and underwriting programs that manage financial exposure, detect fraud, and strengthen… more
- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... driven winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is… more
- City of New York (New York, NY)
- …ORPM is recruiting for one (1) Administrative Staff Analyst NM II, to function as Director , Office of Research and Program Monitoring , who will: - Direct and ... assistance, child support enforcement, etc. Office of Research and Program Monitoring (ORPM) functions as Family Independence Administration (FIA) in-house … more
- JPMorgan Chase (Columbus, OH)
- …chance to champion ethical AI practices and deliver enterprise-grade solutions. As an Executive Director , AI Testing & Monitoring - HR & Employee Experience in ... a new Center of Excellence dedicated to testing and monitoring AI solutions that support HR and Employee Experience....the accountable owner for model quality assurance and ethical compliance across all HR and Employee Experience AI use… more
- Walmart (Bentonville, AR)
- …to make an outsized impact on Walmart's future. **What you'll do ** As the Sr Director , Global Fraud Prevention - Risk, Trust & Safety, you will be the key architect ... leader driving the end-to-end strategy, and policy for fraud and credit risk monitoring , governance, and execution for fraud prevention, risk management, and trust &… more
- BeOne Medicines (San Mateo, CA)
- **General Description:** Lead the Central Statistical Monitoring (CSM) team within the Global Statistics department to support the RBQM: providing statistical ... design, interpretation, and governance for monitoring activities that protect subject safety, ensure data integrity, and support trial reliability across BeOne's… more
- City of New York (New York, NY)
- …including grease inspections, and the Industrial Pollution Prevention program. The Compliance Monitoring Section performs sampling at treatment plants, ... regulators, tide gates, etc.), wastewater laboratories, and harbor vessels. The BWT Director of Regulatory Compliance , Strategy and Innovation is responsible for… more
- City of New York (New York, NY)
- …including grease inspections, and the Industrial Pollution Prevention program. The Compliance Monitoring Section performs sampling at treatment plants, ... regulators, tide gates, etc.), wastewater laboratories, and harbor vessels. The BWT Director of Regulatory Compliance , Strategy and Innovation is responsible for… more
- Johns Hopkins University (Baltimore, MD)
- Executive Director of Educational Program Compliance , JHUSOM Compliance Office We are seeking an **_Executive Director of Educational Program ... Compliance_** in the School of Medicine Compliance Office ("Executive Director ") who will be...Title VII, Title IX, and Section 1557. The Executive Director is also responsible for monitoring the… more
- Teva Pharmaceuticals (Parsippany, NJ)
- Director Compliance & Ethics, Global R&D and Medical Affairs Date: Jan 12, 2026 Location: Parsippany, United States, New Jersey, 07054 Company: Teva ... people to make a difference with. **The opportunity** The Director Compliance & Ethics, Global R&D and...diligence and data privacy systems. + Develops and implements compliance risk assessments and monitoring programs of… more
- Planned Parenthood of Central and Western NY (NY)
- …the affiliate Health Care (Corporate) Compliance program, including creating compliance policy and procedures, monitoring compliance , and reporting ... Director of Compliance Quality & Risk... Director of Compliance Quality & Risk Management NY Job Type...HIPAA, record request and retention/destruction processes, and review and monitoring of organizational compliance . + Serve as… more
- Brown University (Providence, RI)
- …. Recruiting Start Date: 2025-11-11 Job Posting Title: Assistant Director Compliance and Regulatory Services Department: Office of ... for further information. About the Opportunity Reporting to the HRPP Director , the Assistant Director , Compliance and Regulatory… more
- The Research Foundation for SUNY (Albany, NY)
- …and Professional Posted On: Tue Dec 2 2025 Job Description: Function: The Director of Compliance and Governance Counsel ( Director ) is responsible ... and will have dotted line reporting relationship to the Audit Committee. The Director will supervise the Compliance team and work collaboratively within… more
- HRDC IX (Bozeman, MT)
- Compliance Director About the Organization Welcome to HRDC, where you'll find us working to improve our neighbors' lives by building a better community in ... Performed General Summary of Purpose of this Position: The Compliance Director will play a crucial role...or laws as well as corporate policies. This includes monitoring funding and programmatic changes. 2. Team Leadership (30%)… more