Search jobs > Santa Clara, CA > Director of compliance
A company is looking for a Director of AML and Third Party Compliance.Key Responsibilities : Manage customer onboarding processes and risk managementSupervise customer reviews, due diligence, and compliance with regulationsCommunicate with clients and support team activitiesRequired Qualifications : Proven people management experience in financial services or fintechCollege degree7-10+ years of AML and relevant professional services experienceExperience with third-party case management toolsACAMS certification is a plus
Director of Strategic Operations
Reporting to the Senior Associate Vice President for University Marketing and Communications (SAVP), the Director of Strategic Operations serves as the primary project manager for the department of University Marketing and Communications (UMC). Develop and administer the budget in collaboration with...
Director of Support Operations
A company is looking for a Director of Support Operations. ...
Director of Operations & Supply Chain
The Operations & Supply Chain Director is responsible for overseeing all aspects of the supply chain operations including procurement, manufacturer relationships, inventory management, and logistics. Ensure compliance with all applicable laws and regulations related to supply chain operations. Knowl...
Director of Sales Operations
A company is looking for a Director of Sales Operations to optimize sales processes and systems. ...
Director of Technical Operations (Cell Therapy Start Up - CMC & MSAT)
Director of Technical Operations (Cell Therapy Start Up - CMC & MSAT). This role offers the chance to lead and shape the future of cell therapy manufacturing. Within 30 days of the start date, a relocation budget of $5,000 to $10,000 will be provided. Be part of a high-performing team in a cutting-e...
Director of People Operations
A company is looking for a Director of People Operations. ...
Director of Strategy, Operations and Communications, QARA
Experienced in the use of relevant Microsoft Office Suite software Must have PC knowledge especially Microsoft Word Excel and PowerPoint. We offer a holistic employee experience supporting personal and professional well-being through meaningful work, equitable offerings, and a connected culture. Rep...
Director of Security Operations, North America
The salary offered to a selected candidate will be based on multiple factors including location, hire grade, job-related knowledge, skills, experience, and with consideration of internal equity of our current team members. Manage the development, oversight and execution of security operations progra...
Director, Maintenance Field Operations Leader - US West
Otis Elevator Company is searching for a highly motivated Maintenance Operations Leader to lead all service operations activities in the US Western Operating Unit. This individual will be responsible for day-to-day management of regional staff supporting maintenance operations in the branches. Lead ...
Director of Operations / District Manager - Upscale Dining
Minimum 5+ years of experience with a restaurant/hospitality group as a Director of Operations, Multi-Unit General Manager or Area Manager overseeing multiple locations and teams. Director of Operations Restaurant Group. This locally acclaimed cocktail and restaurant hospitality group is looking for...