The Compliance Privacy Director will join our Privacy Compliance team and lead a team that oversees compliance with applicable federal and state Privacy laws and regulations for our Financial Services division, Retail Bank, and Commercial Bank. The Capital One Privacy Compliance team is seeking a Co...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology ...
Global Insurance Compliance is seeking a Compliance Director on its Global Sales, Digital Marketing and US Marketing team. The Compliance Director will be responsible for a full range of compliance matters and work closely with the CCO of Global Digital Marketing and US Marketing as well as the Glob...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Compliance & Ethics (C&E) is seeking a Director to own the creation, management, and oversight of program initiatives chartered to enhance existing governance and oversight of the Compliance Management Program (CMP). Center 1 (19052), United States of America, McLean, VirginiaCompliance Director. As...
Establishing compliance standards and procedures to mitigate compliance risks and improper conduct, ensuring these standards are institutional throughout the business units, and monitoring compliance with such standards. Developing and maintaining a robust compliance program, with a focus on complia...
The Compliance Privacy Director will join our Privacy Compliance team and lead a team that oversees compliance with applicable federal and state Privacy laws and regulations for our Financial Services division, Retail Bank and Commercial Bank. The Capital One Privacy Compliance team is seeking a Com...
NYC 299 Park Avenue (22957), United States of America, New York, New YorkAudit Director, Financial Crimes Compliance (Hybrid). As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank. Capital One is seeki...
Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework. May manage other Compliance teammates and serve as mentor to other Compliance Officers and Analysts. Responsible for conducting and directing compl...
Executes compliance risk management activities to reasonably ensure compliance with the Compliance Risk Management Policy and Framework. Responsible for conducting compliance risk oversight of assigned business units and/or functions. Ideal candidate will have Volcker compliance program knowledge/ex...
Executes compliance risk management activities to reasonably ensure compliance with the Compliance Risk Management Policy and Framework. Responsible for conducting compliance risk oversight of assigned business units and/or functions. Manage compliance risk management communications, training, docum...
Are you entrepreneurial? Do you love creating new experiences for others? The Executive Director is responsible for running all aspects of the business for the Virginia area. The Executive Director works closely with the Regional Vice President (RVP) as part of, leading their local team to attain ...
Lead the planning, execution, and delivery of technical projects and programs, ensuring alignment with business objectives and stakeholder expectations. Demonstrated ability to build strategic plans, roadmaps, and business cases to support project and program objectives. ...
West Creek 6 (12076), United States of America, Richmond, VirginiaDirector, Software Engineering. We are seeking a Director of Software Engineering who is passionate about growing and sustaining an innovative technology organization while fostering a culture of engineering and operational excellence...
DGS is looking for a well experienced, detail-oriented, process driven, organized senior Project Manager to manage a large-scale technology project with our Division of Consolidated Laboratory Services. DGS is looking for a detail-oriented, process-driven, organized senior IT Project Manager to mana...
This role is ideal for someone who thrives in a fast-paced environment, enjoys challenges, and is motivated by the opportunity to shape the future of our operations. Our client offers a place to perform and excel at work without layers of corporate bureaucracy. This will include full control of comp...
Chief Compliance Officer (“CCO”) in the implementation and maintenance of RiverFront’s Investment Adviser compliance program. Support the CCO with the administration and maintenance of the firm’s compliance program, which is designed to help promote a robust control and compliance environment and to...
The Operations Manager oversees and manages all sorts of activities and partners with the General Manager to create plans that will achieve short and long-term objectives. ...
Director of Operations - Beauty. Ensures the timely completion of the production schedule for the production process in order to maintain necessary days of supply of finished goods to meet customer demand. Supports and represents Senior Director of Operations for signatory and presence during absenc...
We are seeking to fill a few positions, including Project Manager. The Project Manager in our company plays a key role in managing the client relationship through clear and open communication while being highly organized and proactive. Create detailed project schedule that outlines all phases of the...
Experience standing up large scale programs. Ability to quickly understand program strategy, technical details, and summarize to help leaders drive action. Our program provides employees the flexibility to choose the type of coverage that meets their individual needs. ...
Oversee Information Technology initiatives for assigned program. Oversee work and staff in assigned program to ensure consistent process and quality standards are implemented. Perform managerial and technical work ranging from simple to moderate difficulty. Interact with peer supervisors and the IT ...
The successful applicant will operate as the resident guide, and help leadership create well-designed pro Project Manager, IT, Manager, Project Management, Project, Operations, Business Services. Capgemini Government Solutions (CGS) LLC is seeking a highly motivated and experienced IT Project Manage...