Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business activities and products, leading internal investigations, drafting responses to inquiries from Treasury's Office of Foreign Assets Control (OFAC...
A company is looking for a Director, Compliance. Key Responsibilities:Manage a variety of litigation & dispute resolution matters across the companyOversee the compliance program, including contractual compliance, data privacy, and risk assessmentSupport securities law, corporate governance, and com...
Reporting to the Executive Director, Donor Relations, the Director, Donor Fund Compliance will partner with campus offices around unspent endowment payout for donor-funded endowments and work with gift officers and other university leadership to identify and facilitate solutions to encourage consist...
A company is looking for a Director of AML and Third Party Compliance. ...
Minimum of five years of recent and applicable work experience in financial services regulatory compliance with a focus on consumer compliance and safety and soundness regulations at a large financial institution, consulting firm, or a federal or state banking agency; professional designations, such...
A company is looking for a Director of Compliance to lead their compliance strategy and manage internal controls on a global basis. ...
Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC). Manage compliance team including Manager and Associate(s). Perform bank and compliance software reconciliations. Oversee compliance correspondence. ...
Reporting to the Executive Director, Donor Relations, the Director, Donor Fund Compliance will partner with campus offices around unspent endowment payout for donor-funded endowments and work with gift officers and other university leadership to identify and facilitate solutions to encourage consist...
This role will oversee the design and development of a risk and compliance platform product and infrastructure to support the global risk and compliance programs and strategic direction of Circle. You will achieve this by establishing a risk and compliance platform product vision, gaining consensus ...
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 &...
Counterpart International is seeking an Associate Director (AD)- Grants, Contracts and Compliance to provide cradle-to-grave award management and oversight of his/her assigned portfolio of grants, cooperative agreements or subawards in order to mitigate risk and to ensure compliance with donors’ reg...
The Associate Director will help the management team understand key organizational compliance requirements and organizational risks; lead the development of the program to mitigate and manage those risks; evaluate how well the program is being executed; report to leadership on gaps in coverage, exec...
Operations & Compliance Director . The Operations and Compliance Director shall oversee a team of nine individuals responsible for providing cross-cutting programmatic support. S/he will provide comprehensive operational and contractual compliance leadership, will support the Project Director’s in p...
Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC). Manage compliance team including Manager and Associate(s). Perform bank and compliance software reconciliations. Oversee compliance correspondence. ...
The Director of Cage Operations and Compliance will oversee the entire operation of the Cage Department, including cash and Slot ticket sale and redemption transactions, Slot ticket validation, and key control. They will ensure compliance with federal, state, tribal gaming regulations, Title 31 inte...
This role will join the Legal Department’s growing Ethics & Compliance Team and will report to the Deputy Chief Ethics & Compliance Officer. Synopsys is looking for an exceptional Ethics & Compliance attorney. We’re seeking a seasoned compliance attorney with sound judgment, excellent in...
Reporting to the Executive Director, Donor Relations, the Director, Donor Fund Compliance will partner with campus offices around unspent endowment payout for donor-funded endowments and work with gift officers and other university leadership to identify and facilitate solutions to encourage consist...
Under the direction of the Regional Business Development Director (RBDD), and in collaboration with practice leadership, and the Chief Business Development Officer, the Director of Business Development, Legal, Compliance & Risk, is responsible for driving, monitoring and improving sales performance ...
As the Associate Director, you will assist the Government Contracts Compliance Officer (GCCO) in continuously evaluating the firm’s compliance with applicable government regulations, contract requirements and internal policies and procedures. Title: Government & Public Sector (GPS) Compliance As...
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 ...
The Director, Legal Operations & Compliance, is responsible for overseeing all of BlueLabs’ Legal Operations and maintaining its compliance posture. Ops and People at BlueLabs includes People Operations: supporting recruitment, onboarding, and the employee experience; Financial Operations: execu...
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business activities and products, leading internal investigations, drafting responses to inquiries from Treasury's Office of Foreign Assets Control (OFAC...
Develop and implement an ongoing trade compliance program that drives accountability at all Stryker locations for compliance with import requirements, export controls, and sanctions regulations. Establish and administer a corporate-wide training program on trade compliance and foster general awarene...
Reporting to the Executive Director, Donor Relations, the Director, Donor Fund Compliance will partner with campus offices around unspent endowment payout for donor-funded endowments and work with gift officers and other university leadership to identify and facilitate solutions to encourage consist...
Reporting to the Executive Director, Donor Relations, the Director, Donor Fund Compliance will partner with campus offices around unspent endowment payout for donor-funded endowments and work with gift officers and other university leadership to identify and facilitate solutions to encourage consist...