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SENIOR DIRECTOR, GLOBAL TRADE AND COMPLIANCE

Govern process documentation structure, including developing policies, procedures, and guidelines supporting Global Trade Compliance standards. Advise the business on evolving and existing cross-border trade regulations. Develop a...

CompanyBiospace
AddressCalifornia, United States
CategoryInformation Technology
Job typeFull time
Date Posted a week ago See detail

Senior Director, Global Trade and Compliance

Biospace

California, United States

Govern process documentation structure, including developing policies, procedures, and guidelines supporting Global Trade Compliance standards. Advise the business on evolving and existing cross-border trade regulations. Develop a...

a week ago seen See more...

Compliance Risk Lead Examiner

York State Department Of Labor

New York, NY

Evaluate and promote the overall safety and soundness of supervised institutions. Ensure supervised institutions compliance with relevant laws and regulations. Facilitate the stability of the financial system of the United States...

a week ago seen See more...

Compliance & Risk Consultant

Pge

Oakland, CA

FERC Wholesale Distribution Tariff (WDT). FERC Transmission Owner Tariff. FERC T-Line Licensing. CAISO Open Access Transmission Tariff. CAISO Transmission Control Agreement. CAISO Annual Maintenance Review. Any other new and chang...

a week ago seen See more...

Cyber Risk & Compliance Manager - Now Hiring

Cox Automotive

Georgia, United States

$106700 - $177900 per year

Serve on a team responsible for reviewing and documenting where security and technology controls are adequate or require improvement. Recommend risk reduction steps to be implemented and maintained through policies, procedures, fr...

2 weeks ago seen See more...

Compliance & Risk Analyst, Progression

Teco Energy

Lorida, FL

Analyst is primarily responsible for the maintenance, training, assurance, monitoring and reporting of all IT standards and procedures, as well as IT&T related regulatory requirements for the TSI IT&T Department and individual bus...

a week ago seen See more...

Associate Managing Director, Cyber Risk

Kroll

Chicago, IL

Lead Penetration Testing, Cyber risk assessments, Red Teams, and incident response engagements. Contribute to the growth of the Cyber practice, including the development and implementation of strategic and tactical plans to exceed...

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Internal Audit - Risk Transformation Director

Citi Private Bank

Irving, TX

Deliver multiple current audits to specification, and ensure the delivery of audit reports are complete, insightful, timely, error free and concise. Contribute to the delivery of reports outlining IA's contributions, and oversee a...

a week ago seen See more...

Director, Institutional Risk & Governance - Legal

International Finance Corporation

United States

DescriptionIFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. Selection Criteria JD or equivalent law degree and a minimum of 15 years of expe...

a week ago seen

Manager, Cybersecurity Governance, Risk and Compliance (Remote)

Crowdstrike

Remote - Virginia, United States

Creating a cybersecurity risk management program, including the identification, evaluation and mitigation of risks across the organization. Cataloging of internal controls, their ownership across the enterprise . Proactively ident...

a week ago seen See more...

Internal Audit - Risk Transformation Director

Citi Private Bank

New York, NY

Deliver multiple current audits to specification, and ensure the delivery of audit reports are complete, insightful, timely, error free and concise. Contribute to the delivery of reports outlining IA's contributions, and oversee a...

a week ago seen See more...

Director, Credit Risk Senior Officer II

Citi Private Bank

Wilmington, DE

Lead front-end quality assurance around originations and underwriting for Citis business. Develop, implement and manage the key business indicator framework that will define Citis Quality Control process and results. Perform detai...

2 weeks ago seen See more...

Internal Audit Director - Risk Management (Capital Planning)

Morgan Stanley

New York, NY

We're seeking someone to join our team as a Director on Capital Planning audits, covering Risk Identification, Scenario Design, Stress Losses, and Independent Process Validation.In the Audit division, we provide senior management...

2 weeks ago seen See more...

Sr. Director, Tech Process Management (ES Risk)

Euronext

Virginia, United States

Drive broad and complex Process Management assessments with a focus on process, risks, requirements and controls in Capital Ones ES Risk Office. Provide guidance to technology and business process owners and Accountable Executiv...

2 weeks ago seen See more...

Infection Preventionist - Corporate Compliance & Risk Management - FT - Days

Facilityhaywood Regional Medical Center

Olin, NC

Coordinates the development and evaluation of the organization's infection prevention and control strategies, policies, and planning.Collects and performs statistical analysis, interpretation and dissemination of healthcare acquir...

2 weeks ago seen See more...

Director, Risk Management Strategy and Operations

Biospace

Washington, DC

Manage the day-to-day Risk Management and third-party risk operations. Develop and implement comprehensive Risk Management strategies that drive fit for purpose assessments. Develop and implement comprehensive third-party risk man...

2 weeks ago seen See more...

Compliance Risk Manager Lead

Usaa.

San Antonio, TX

Anticipates and identifies future needs, opportunities and potential compliance solutions, and leads cross-functional teams through the problem resolution process. Assesses results of data analyses, provides credible challenge and...

2 weeks ago seen See more...

Director, Cyber Risk Control

York State Department Of Labor

New York, NY

Conduct thorough assessments of potential Cyber Risks and vulnerabilities for new or renewing Travelers Cyber Policyholders to assist underwriters with risk selection and pricing, including evaluation of remediation measures follo...

2 weeks ago seen See more...

Associate Director - Global Supply Chain Sustainability and Risk Management

Biospace

Indianapolis, IN

Develop Lillys Supply Chain Sustainability Strategy or Roadmap in partnership with Global Supply Planning, Manufacturing Strategy, Site Supply Chain leaders, Global Logistics, Global Procurement, and other key cross-functional pe...

2 weeks ago seen See more...

Director of Site Compliance

Thermo Fisher Scientific

Missouri, United States

Experienced leader of large operational or quality organizations Strong experience working on GMP clinical and commercial operations as well a GMP guidelines including but not restricted to FDA and EMA Experience on management of...

2 weeks ago seen See more...

Divisional Director Business Risk & Controls Officer

Comerica

Frisco, TX

The Director, Divisional BRCO leads a team who are critical to the success of the Risk Management Lifecyle and plays a role in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting. Provide credible challenge to...

2 weeks ago seen See more...

Financial Services Risk Transformation - Financial Crimes Compliance - Manager Consultant

York State Department Of Labor

New York, NY

Demonstrated ability to manage, supervise and build an effective team of technology consultants through all phases of project technology life-cycle. Ability and comfort level in researching client inquiries and understanding emerg...

2 weeks ago seen See more...

Risk & Compliance Professional

Caterpillar

Irving, TX

Designing and implementing daily procedures and reviewing/assessing activities against internal control standards. Directing and participating in the risk and compliance education of the organization, ensuring ongoing and follow u...

3 weeks ago seen See more...

RN Clinical Compliance Director F/T ( Rio Rancho)

Retreat Healthcare

Rio Rancho, NM

$40 - $45 an hour

Dental insurance. Health insurance. Paid time off. Vision insurance. Geriatrics. Long term care. Nursing home. 10 hour shift. 12 hour shift. 4 hour shift. 8 hour shift. Day shift. Evening shift. Holidays. On call. Weekends as need...

3 weeks ago seen See more...

Director, Quality and Risk Management - Now Hiring

Haven Behavioral Healthcare

Phoenix, AZ

Serves as Compliance Liaison. Implements and facilitates the Performance Improvement and Risk Management programs. . Directs hospital compliance with laws, regulations and the standards of the accrediting and approval agencies, i...

2 weeks ago seen See more...

Cybersecurity Governance, Risk and Compliance Specialist

Bloomberg

New York, NY

Partner with the GRC leaders to provide guidance and develop solutions that protect Bloomberg, our products, customers, and employees. Support the GRC leadership to build a GRC strategy and roadmap to continuously improve Bloomber...

2 weeks ago seen See more...

Director of Compliance

Om1

Boston, MA

Responsible for the Quality Management System, including development of new documents, updates to existing documents and ensuring training records for all personnel are up-to-date. Conduct periodic internal reviews, risk assessmen...

2 weeks ago seen See more...

Compliance Risk Testing Analyst, Assistant Vice President, Hybrid

State Street

United States

Not disclosed

Lead process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus. Perform an analysis of evidentiary data and draw conclusions as to the adequacy and effectiveness of business controls...

2 weeks ago seen

Compliance Risk Testing Analyst, Officer, Hybrid

State Street

Boston, MA

Not disclosed

Assist with process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus within a particular Compliance Risk. Leverage the divisions methodology to independently identify and evaluate r...

2 weeks ago seen See more...

Risk & Compliance Associate

Caterpillar

Morton, IL

This role is located in Morton IL and does not offer relocation . Our team embraces flexibility through a hybrid work model. In addition to working onsite at one of our PSLD facilities, our hybrid work model allows employees fl...

3 weeks ago seen See more...

Compliance Director, Community Initiatives

United Way Of Central Alabama

Birmingham, AL

Monitor program performance goals and program certifications/accreditations. Coordinate quarterly quality reviews of programs to enhance services and meet funding requirements. Review and manage customer satisfaction surveys and p...

4 weeks ago seen See more...

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