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 Cyber Compliance Director to lead and maintain its compliance program. ...
Reporting to the Associate Provost for Research Integrity and Compliance (AP-RIC), the Executive Director, Research Integrity and Compliance is responsible for developing, implementing, and managing policies, procedures, and programs related to resea Director, Executive, Compliance, Research, Integr...
A company is looking for a Compliance Risk Management Director - Consumer Protection Office & Fair and Responsible Banking Officer. ...
The Associate Director will supervise the Coordinator, Accreditation and Compliance and support the Director, Accreditation and Compliance in strategically assessing and improving accreditation programs to meet the needs of APAs members, APA staff, and the standards of respective accreditation progr...
A company is looking for a Senior Director of Compliance to lead a team of compliance professionals and manage regulatory projects. ...
It involves formulating and executing a trade compliance strategy and policy that offers clear guidance to the enterprise. Develop and implement global trade compliance policies and procedures to ensure adherence to all relevant laws and regulations. Serve as the primary point of contact for all tra...
The Ford Agency has partnered with a creative design firm in DC in search of a Director of Finance and Compliance. This role will oversee all finance and compliance functions and will undertake a large quantity of financial planning, mapping, and legal compliance. Demonstrated working experience in ...
The Global Trade Compliance Director will oversee the development, implementation, and enforcement of trade compliance policies, processes, and procedures, to include maintaining compliance with those represented to the US Government (USG) in previous Consent Agreements, and will report directly to ...
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 supervise the Coordinator, Accreditation and Compliance and support the Director, Accreditation and Compliance in strategically assessing and improving accreditation programs to meet the needs of APAs members, APA staff, and the standards of respective accreditation progr...
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...
Regulatory Compliance Director (Open to Remote). In this compelling leadership position, you will lead the development of Multifamily's organizational policies, controls, and guidelines for compliance with the organization's activities impacted by policies and regulations, including Fair Lending, Fa...
Senior Director, Global Trade Compliance. It involves formulating and executing a trade compliance strategy and policy that offers clear guidance to the enterprise. Develop and implement global trade compliance policies and procedures to ensure adherence to all relevant laws and regulations. Serve a...
JOB OVERVIEW Job Description Summary: Reporting to the Associate Provost for Research Integrity and Compliance (AP-RIC), the Executive Director, Research Integrity and Complianceis responsible for developing, implementing, and managing policies, procedures, and programs related to research integrity...
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 &...
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 ...
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 Senior Director of Legal and Compliance will be responsible for overseeing the Legal & Compliance Department of the World Council of Credit Unions (WOCCU) , a 501(c)(6) association and related entities and country offices, including Worldwide Foundation for Credit Unions (WFCU), a 501(c)(3) ...
The Ford Agency has partnered with a creative design firm in DC in search of a Director of Finance and Compliance. This role will oversee all finance and compliance functions and will undertake a large quantity of financial planning, mapping, and legal compliance. Demonstrated working experience in ...
The Director is tasked with growing Compliance services as well as building a team of service delivery professionals. The Director is responsible for the development and growth of client relationships through effective account management, project management, coordination, execution, quality and acti...
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 ...
The Ford Agency has partnered with a creative design firm in DC in search of a Director of Finance and Compliance. This role will oversee all finance and compliance functions and will undertake a large quantity of financial planning, mapping, and legal compliance. Demonstrated working experience in ...
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...
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. ...