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AUDIT DIRECTOR, FINANCIAL CRIMES COMPLIANCE (HYBRID)

Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements.. Proactively monitor the assigned audit universe for changing risks and needed updates. Lead...

CompanyCapital One
AddressNew York, NY
CategoryAccounting/Finance
Date Posted a month ago See detail

Audit Director, Financial Crimes Compliance (Hybrid)

Capital One

New York, NY

Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements.. Proactively monitor the assigned audit universe for changing risks and needed updates. Lead...

a month ago seen See more...

FT Admin - Senior Director-Financial Aid & Title IV Compliance

Lansing Community College

Lansing, MI

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

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Executive Reporting Manager - Risk and Compliance

Jpmorgan Chase & Co.

Plano, TX

Bachelors degree or equivalent experience. Proven experience as an Executive Reporting Manager or in a similar leadership role Lead and manage a team of 3-4 employees.Provide support and guidance, create a positive and motivating...

a month ago seen See more...

Risk and Compliance Coordinator - California, Full-Time Remote

Ufw Foundation

Bakersfield, CA

Analyzes insurance needs by identifying risk exposures and analyzing and classifying risks to provide optimum coverage, costs and claim settlements. Assists UFW Foundation staff in obtaining certificates of insurance, as needed fo...

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Governance, Risk, and Compliance Lead

University Of Chicago

Michigan, United States

Leads implementation and maintenance of NIST risk management framework and 800-53 controls to manage security and privacy risks for the Unit.. Develops compliance strategy, and leads and executes various tasks based on those strat...

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Treasury VP/Director, Liquidity Risk Analytics and Reporting

Mizuho Bank, Ltd.

New York, NY

Lead and Support Methodology Development: Take charge of and assist in the development, enhancement, maintenance, and review of methodologies and models for Internal Liquidity Stress Test. Product-Specific Analysis for Stress Test...

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Director, Immunogenicity Risk Assessment

Johnson & Johnson

Cambridge, MA

Provide scientific leadership in Immunogenicity Risk Assessment for Therapeutic Discovery. Lead matrixed cross-functional Immunogenicity Risk Assessments on all protein portfolios to develop and deliver outstanding biotherapeutic...

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Expert Compliance & Risk Consultant

Pge

Santa Rosa, CA

Perform physical and documentation quality assessments of vehicle, trailer, and equipment maintenance, inspections, and repairs.. Meet with mechanics and leaders to address findings, escalate areas needing improvement, and help ed...

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Compliance - Technology Operational Risk Management Lead - Vice President

Jpmorgan Chase & Co.

Plano, TX

Understand the key processes and controls performed within Consumer and Community Banking Technology. Perform independent assessment of Cybersecurity risks on Consumer and Community Banking Technology through CCORs monitoring pro...

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Director Medication Compliance and Control

Hca Healthcare

Nashville, TN

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

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Business Control Manager/Risk Manager (Audit, Risk, Compliance, Information Security)

Iconma

Jersey City, NJ

Must have Risk experience and excellent verbal and presentation skills. In this role, the Business Control Manager will initially lead the management of risk for up to two Technology Executives by partnering with the leadership an...

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Director Global Logistics Compliance

Intuitive

Tate, GA

Develop and implement strategies, policies, procedures, and internal controls to support Global Logistics Compliance and supply chain security. Implement and maintain HTS Classification process. Develop and maintain written logis...

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Director- Equity Capital Markets Compliance Advisor

Bnp Paribas

New York, NY

Results and Impact. Able to influence peers and team. Demonstrates good judgement when making decisions of high complexity and impact. Exercise appropriate autonomy in the execution and delivery of work. Responsible for driving ou...

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Assistant Athletics Director for Athletics Compliance/Business and Academic Services

Georgia Gwinnett College

Georgia, United States

Position of Trust + Education + Credit Check....

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Director, North American Compliance Counsel

Covetrus

United States

parental leave, paid time off, paid holidays, 401(k)

Support the implementation, and maintenance of North America corporate compliance activities, focusing on developing, updating and counseling on U.S. compliance policies, and pharmacy compliance regulations, as well as supporting...

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Director, Healthcare Compliance Counsel

Cbs17

Olin, NC

The Director, Healthcare Compliance Counsel is a new and important role reporting to the Vice President and Lead Counsel, Specialty Diagnostics Group. They will lead all aspects of the group Healthcare Compliance function and be t...

2 months ago seen See more...

Senior Consultant in Risk, Regulatory & Compliance

Sia Partners

San Francisco, CA

Project Manage and/or support on a range of client delivery, as part of an on-site or remote project team. Conduct effective meetings. Collaborate with internal and client project team members, and contribute to internal communica...

2 months ago seen See more...

Director, IT Compliance

Sealed Air Corporation

Charlotte, NC

Implement and maintain a comprehensive controls framework aligned with industry standards and ensure the ongoing effectiveness of key controls to achieve security and compliance objectives. Establish and maintain a strategy for ma...

2 months ago seen See more...

Vice President Risk and Compliance Assurance

Hsbc

United States

Lead assigned assurance reviews to ensure timely and quality execution of the reviews while adhering to internal policies and procedures. This will include engaging, testing and providing feedback to the team on review activities...

2 months ago seen See more...

Director of IPS Risk Management

Hca Healthcare

Nashville, TN

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

2 months ago seen See more...

SVP, Corporate Compliance & Ethics and Risk Operations

Commonwealth Care Alliance

Boston, MA

Owns the design, development, implementation, ongoing enhancement and leadership of CCA's Corporate Compliance Ethics Program, which includes Code of Conduct and corporate ethics administration; Corporate Compliance investigations...

2 months ago seen See more...

Global Sr Director, Compliance

Iqvia, Inc.

Durham, NC

Oversee IQVIA's Code of Conduct and ethics and compliance policies. Manage the Ethics Line, including the Ethics Line mailbox, in accordance with applicable laws and best practices. Prepare materials for presentations to IQVIA's s...

2 months ago seen See more...

Director of Compliance (Hybrid/Remote)

Posigen

Livingston, NJ

Lead related compliance-owned aspects of Third-Party Risk Management (TPRM), including portions of onboarding, educating, monitoring, and remediation actions. Understand how to effectively project manage highly-visible projects re...

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Financial Risk & Reg - Balance Sheet Management/ALM - Director

Cbs17

Olin, NC

Support team to disrupt, improve and evolve ways of working when necessary.. Arrange and sponsor appropriate assignments and experiences to help people realise their potential and support their long-term aspirations.. Identify gap...

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Director of Digital Fraud Risk

Santander Holdings Usa Inc

Texas, United States

Ensures adherence to the policies and procedures established by the company.. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies.. Monitor...

2 months ago seen See more...

Director of Evaluation, Assessment, and Compliance

University Of Lynchburg

Lynchburg, VA

Job DetailsJob Location: Lynchburg - Lynchburg, VAPosition Type: FacultyEducation Level: Graduate DegreeJob Shift: Full timeJob Type: Full-time, benefits eligibleWork Remotely: NoSpecific Job Duties:Responsible for being a collabo...

2 months ago seen See more...

Associate Director, IT Compliance

Biospace

Emeryville, CA

Ensures 4DMT IT operates in compliance to GxP, SOX & Privacy regulations & ensures compliance objectives are demonstrably met with auditable evidence on an ongoing basis. Builds effective partnerships with business process owners,...

2 months ago seen See more...

Technology Risk & Controls Director - Chase Cybersecurity

Jpmorgan Chase & Co.

Plano, TX

Develop and implement Technology Risk management strategies, policies, and processes to identify, assess, and mitigate risks, and drive strategic projects and initiatives to enhance the firm's Technology Risk management capabiliti...

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IP & Contract Compliance Program Director

Florida State University

Tallahassee, FL

Patent paralegal experience in a university or academic institution. Experience with technology transfer administration and compliance as it relates to intellectual property filing, administration, and reporting....

2 months ago seen See more...

Associate Director - Risk Identification and CCAR

Royal Bank Of Canada

Summit, NJ

)Inquisitive and proactive in identifying risks, proposing solutions and/or exercising sound and balanced judgementOutstanding ability to analyze problems and strong attention to detailTeam player; ability to successfully partner...

2 months ago seen See more...

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