As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-based t...
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 ...
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...
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 &...
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...
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...
The DOT Compliance Specialist will be based out of Arc3 Gases' Richmond Corporate Office and ensure that Arc3's team of over 400 CDL drivers remains compliant with DOT, FMCSA, NTA, and IFTA regulations. Working with Arc3's Regulatory Compliance Manager and General Counsel to address any driver compl...
West Creek 2 (12072), United States of America, Richmond, VirginiaDirector of Software Engineering- Identity and Access Management. We are seeking a Director of Software Engineering who is passionate about growing and sustaining an innovative technology organization while fostering a culture of engi...
Locations: VA - Richmond, United States of America, Richmond, VirginiaDirector, Technical Program Management (Bank Tech). About the team: As a Director of Technical Program Management (TPM), were looking for someone that can help us build solid platforms on mobile and web surfaces that will help Cap...
The Compliance Specialist plays a critical role in ensuring that the organization adheres to the highest standards of quality, compliance, and operational excellence. This position is responsible for conducting comprehensive audits of employee and member records, evaluating internal controls, and en...
This person will report to the AVP of Engineering & Construction and work with other environmental compliance inspectors, environmental compliance managers, contractors, other consultants, regulatory agencies, and owners in their day-to-day activities. Environmental Compliance Manager. As a memb...
The Internal Compliance Manager will train VPRA employees and officers periodically about compliance requirements. In addition, the Internal Compliance Manager will work with outside insurance consultants and Chief Administrative Officer to help maintain VPRA's insurance coverages and other simi...
Support Michael Baker International's TRV Program Manager and/or Deputy Program Managers. Michael Baker is seeking a talented Deputy Program Manager - Construction with a specialization in freight rail projects and program management, to help make a difference in our Rail and Transit Practice. This ...
Our team members are highly knowledgeable and have diverse backgrounds in tax compliance, including tax technical compliance and reporting requirements, Pillar II compliance, process and technology enhancement, advanced calculations, and compliance and reporting for inbound and outbound businesses. ...
Environmental Compliance Technical Specialist. Lead environmental compliance projects. ...
This position develops and implements compliance procedures, policies and programs for new chemical regulations, update, maintains and follows existing procedures, programs, and policies to ensure that products are in legal and regulatory compliance with National and International chemical regulatio...
The Operations Manager position is responsible for the overall management and execution of the operational excellence for the entire store, with additional specific focus on supervision and management of team members in store Operations, which includes Asset Protection, Cashiers, Loss Prevention, In...
Resolve Audit, Compliance or Certifications Issues: In instances where an organization is not in compliance with a regulation, set of regulations, or certification, the IT Compliance Analyst must identify what must be done to come into compliance. Under the Senior IT Compliance Analyst direction, th...
As the nation's largest provider of senior-focused primary care, one of the largest providers of home health services, and fourth largest pharmacy benefit manager, CenterWell is focused on whole-person health by addressing the physical, emotional and social wellness of our patients. This policy shal...
We'll count on your skills and years of experience to be a champion of our company values, ensuring an engaged workforce, loyal customers, efficient operations, and a bright future for yourself and RXO. As a Director, Operations in Brokerage at RXO, you will provide leadership for our brokerage prod...
Associate General Counsel- Regulatory and Compliance is a key team member in the Office of the General Counsel reporting to and performing services under the direction of the Senior Vice President and General Counsel for VCU Health System. The Associate General Counsel- Regulatory and Compliance is ...
Responsible for processes and activities within supply chain related operations and/or compliance such as regulatory compliance, systems and technology, data analytics and performance, international supply chain, operational excellence and supply base diversity. Perform Procurement Analysis & Compli...
This position is responsible for managing complex maintenance projects or managing multiple site managers overseeing multiple complex sites/projects within the Operations & Maintenance function. Manage risk as assigned by Program Manager/Deputy Program Manager by reviewing risk on a regular basis an...
We are seeking a dynamic and experienced Director of Operations to join our expanding full-service restaurant brand with scratch kitchen operations. Job Opportunity: Director of Operations - Full Service Restaurant Brand. Drive team development and maintain high standards of operations. Report direc...
Assists with a variety of compliance obligations, including, but not limited to assisting with legal research, assisting in review of compliance requirements, drafting, and reviewing legal compliance procedure documentation. Assists in the development of training materials related to consumer compla...