A company is looking for an AML and Anti-Fraud Compliance Director to assist with the design, implementation, and monitoring of the compliance program.
Key ResponsibilitiesLead managers and program leaders in the compliance program implementation and monitoringEnhance and maintain AML and Anti-Fraud strategies, policies, and proceduresProactively monitor regulatory changes and ensure compliance with applicable laws and regulationsRequired Qualifications and EducationBachelor's Degree in Business, Finance, Accounting, Legal Studies, or a related field requiredMaster's Degree preferredMinimum of 7 years of related work experience in Compliance, Legal, or AuditMinimum of 5 years of experience in the life insurance, annuities, or asset management industryPrior experience in a leadership role
Director of Ethics and Compliance
A company is looking for a Director of Ethics & Compliance (ICHRA & MHPAEA). ...
Director, SAP S4 Risk & Compliance Lead
We produce and distribute premier filmed entertainment and programming through Universal Filmed Entertainment Group and Universal Studio Group, and have world-renowned theme parks and attractions through Universal Destinations & Experiences. We own and operate leading entertainment and news bran...
Director of IT Audit and Compliance
A company is looking for a Director, IT Audit, Controls and Compliance to develop and maintain an IT control framework and ensure compliance with relevant regulations. ...
Compliance Product Director, ICRM Markets - Structure Products & Derivatives (C15) - New York
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment rega...
Director of Grants and Compliance
A company is looking for a Director of Grants & Compliance to lead the development of compliance infrastructure and manage grant activities. ...
Director, Risk, Forensics & Compliance (National Security, Trade & Technology)
Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology security controls, Defense Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects...
Diversity Director-(HEO) Office for Diversity and Compliance
Specifically, the Office for Diversity and Compliance is responsible for administering the CUNY and Campus Policies on Non-Discrimination, Sexual Misconduct Prevention, Workplace Violence Prevention, Reasonable and Religious Accommodations, and implementing the requirements of federal, state and cit...
Director of Product, Risk & Fraud
You’ll take a multi-layered approach to understand the ways in which buyers and sellers introduce financial risk into our ecosystem, develop strategies and product experiences that balance the customer experience with the need to combat risk, and work with our engineering and enforcement teams to bu...
Director, Senior Compliance Product Risk Officer - Trade and Working Capital (Hybrid)
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment rega...
Director, SAP S4 Risk & Compliance Lead
The role of the SAP S/4 Risk & Compliance Lead is responsible for supporting our transformation office by providing compliance guidance around the future state design and functional processes. Participate in Global Design workshops and interface with functional workstreams (RTR, STP, OTC), the S...