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...
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 for Retirement Plans. ...
Practical work experience involving compliance testing/monitoring, compliance audits, compliance training, control testing, and data analytics at banks and financial institutions of various types and sizes. As a Banking Compliance Risk Senior Manager, you will get the opportunity to grow and contrib...
A company is looking for a Director of AML and Third Party Compliance. ...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Defense Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. Leading asses...
Performs contract compliance reviews to determine compliance to contractual obligations. The Deputy Director will play an integral role in Events DC's Office of Contracts and Procurement Services (OCPS) and will handle inception to completion lifecycle functions while managing the day-to-day operati...
You'll be a part of the team supporting our Investigations, Compliance & Privacy practice. Assessments of complex financial transactions for compliance with generally accepted accounting principles ("GAAP") and international financial reporting standards ("IFRS"). Reporting a...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. The position will focus particularly on engagements with Ankura's National Security, Trade & Technology team in the International Trade Complian...
Oversee the implementation of comprehensive financial crimes, sanctions and KYC compliance policies, procedures, programs and compliance controls and across all products and geographies. Provide periodic reporting to senior management and board of directors on financial crimes compliance program dev...
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 i...
Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions, etc. Prepare compliance reports for Compliance Officer, Senior Management, and/or Board;. Working knowledge/experience with virtual currency, non-US AML and regulatory compliance, fraud prevention,...
Responsible for Compliance Risk Assessment and M&A compliance integration activities at the OpCo/Region including owning any remedial action at the Opco/Region level. Responsible for executing and developing Cytiva's compliance program at the OpCo/Regional level with support from various SMEs, C...
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...
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...
Field Reviews and Compliance**: Conduct field reviews and compliance inspections to ensure adherence to environmental standards. Project Management**: Oversee multiple projects from routing and siting through to construction compliance, ensuring all phases adhere to environmental regulations. Agency...
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...
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...
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 ...
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 ...
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...
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...