- Municipality of Anchorage (Anchorage, AK)
- DIRECTOR , FEDERAL COMPLIANCE - Range 22 / EXE Print (https://www.governmentjobs.com/careers/moa/jobs/newprint/4822860) Apply DIRECTOR , FEDERAL ... the pleasure of the Mayor of the Municipality of Anchorage. DEPARTMENT: Office of Federal Compliance HOURS OF WORK: Monday - Friday, 8:00 am - 5:00 pm LOCATION:… more
- Ankura (FL)
- …Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. + ... validation, and tuning / optimization; + Build, enhance or localize compliance programs including risk assessments, KYC, policies, procedures, internal controls, and… more
- State of Colorado (CO)
- …and Director 's Administrative Procedures, universal policies, technical guidance, federal employment laws, auditing, compliance , and operations. Policy + ... employees. Description of Job The Division of Human Resources (DHR) Policy and Compliance Director oversees the daily operations, strategic planning, and goals… more
- Capital One (Mclean, VA)
- Compliance Director , Lending & Finance Corporate Compliance is seeking a Director to join our Commercial Banking Lending and Finance Compliance ... The Compliance Director will provide compliance advice regarding business strategy and new products/initiatives to...in other locations will be subject to the pay range associated with that location, and the actual annualized… more
- Georgetown Univerisity (Washington, DC)
- …to making a difference in the world. Requirements Job Overview The Assistant Director of Financial Aid, Systems and Compliance , Financial Aid, Graduate School ... the Senior Director of Finance, the Assistant Director of Financial Aid, Systems and Compliance ,...and general system maintenance. The incumbent ensures University system compliance with federal , state and institutional guidelines… more
- Capital One (Mclean, VA)
- Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services ... all aspects of compliance and/or financial crimes compliance across the bank. A Director on...in other locations will be subject to the pay range associated with that location, and the actual annualized… more
- CIBC (New York, NY)
- …innovative and relationship-oriented bank. **What You'll Be Doing:** The PWG Executive Compliance Director ("Executive Director ") is responsible for ... part of the responsibility to implement and maintain PWG's Compliance program, the Executive Director will be...line of defense compliance program to achieve compliance with SEC, OCC, Federal Reserve and… more
- City of New York (New York, NY)
- …to hire one (1) Administrative Staff Analyst NM I who will function as Director , Contract Monitoring and Compliance who will: Under the general direction of ... the Senior Director , Contract Monitoring and Compliance unit and...with the rules enforced by Mayor's Office of Contracts, Federal and State Regulations, applicable Local Laws, Procurement Policy… more
- Johns Hopkins University (Baltimore, MD)
- …Director Compliance & Training Job Posting Title (Working Title): Sr. Director Compliance & Training Role/Level/ Range : L/05/LH Starting Salary ... We are seeking a **_Sr. Director Compliance & Training,_** who will...knowledge of clinical billing regulations, clinical practice operations, and federal compliance guidelines for physicians, hospitals and… more
- RTX Corporation (Tucson, AZ)
- …elements of the program are core responsibilities of the entire team. The Associate Director will support the Legal, Contracts and Compliance function and report ... + Review and provide guidance to employees on a range of ethics and compliance topics, such...system of record + Experience with applicable state and federal ethics and compliance requirements + Prior… more