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 of Compliance for Retirement Plans. ...
CPC Climate Capital is seeking a full-time Director of Program Compliance to lead the development, execution, and oversight of a comprehensive compliance program for our federal grant initiatives. Liase with Climate United’s Director of Program Compliance, fostering productive relationships an...
A company is looking for a Director of Compliance. Key Responsibilities:Develop, implement, and maintain AML/BSA compliance programs and policiesManage escalated complaint resolution and issue managementStay updated on AML/BSA laws, regulations, and industry best practicesRequired Qualifications:Bac...
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...
Conceives, plans, evaluates, coordinates, and implements activities related to research studies, compliance actions, regulatory and policy matters related to select agent and import permit programs and compliance programs. As the Director, the incumbent will:. Serve as a subject matter expert on bio...
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...
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...
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...
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 enfure compliance with federal, state, tribal gaming regulations, Title 31 inte...
Areas of support include: (1) donor regulations training for our teams and key partners, (2) technical guidance through consultation and complex program collaboration, (3) creation and maintenance of award compliance materials and templates, (4) support for subaward administration, with an emphasis ...
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 ...
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 ...
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...
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...
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...
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...
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 ...
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...
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 &...
The Assistant AD for Compliance is directly responsible for overseeing student-athlete eligibility matters, administering NCAA and Patriot League forms and coordinating implementation of all compliance policies and procedures. This position provides reports on activities to the President of the Univ...
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...