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Own and Develop the Information Security and Compliance Roadmap to Drive Infosec Automation and Security Maturity best practices (incl, Red Team/Blue Team Strategies) Provide strategic guidance and direction on compliance initiatives, ensuring adherence to relevant regulations such as CCPA, GDPR, FDA guidelines, and other global data protection laws.
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Director, Model Validation for SHUSA Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR- and other regulatory requirements around Compliance models.
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Works collaboratively with key stakeholders, including other Compliance functions, Internal Control, Regulatory Relations, Legal, Risk Management, and AML Compliance. Creates an environment in which Compliance pursues effective and efficient operation in accordance with Scotiabank values and its Code of Conduct, while ensuring the adequacy and effectiveness of controls, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
$174,700 - $286,000 a yearFull-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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Acts as the Chief Compliance Officer for the U.S. broker dealer and Head of Corporate Functions Compliance, The role will lead and oversee the Markets Compliance and Corporate Functions Compliance teams in the United States.
$174,700 - $286,000 a yearFull-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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Sony Corporation of America (SCA)is seeking a results-oriented Senior Director of Consolidated Tax Reporting and Compliance. Must have at least 15 years experience in US tax for large corporate taxpayers including substantial tax accounting and compliance experience.
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Collaborating closely with site personnel, Corporate Legal Counsel, external Legal Counsel, the Corporate Export Compliance Department, and local Senior Leadership, the Director serves as a principal regulatory advisor.
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Handle patient grievances; provide timely ethics advice and guidance to staff members; Familiarity with and ensure compliance with regulatory bodies (OASAS, DOH, DEA, CARF); train employees on incident reporting and ensure incidents are appropriately documented and reported to OASAS and the Justice Center, as needed; liaison with governmental agencies (OASAS, HRA, DEA, DOH.
$85,000 - $96,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The Global Head of AML Risk Management - Wealth reports to Citi’s Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
$250,000 - $500,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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As the Broker Dealer Compliance Director (CCO BD), you will oversee the Markets Compliance, Corporate Compliance and Investment Bank/Research Advisory team. A minimum of 15 years of institutional broker-dealer regulatory experience and at least 5 years of experience managing an advisory compliance team supporting trading and/or investment banking businesses.
$240,000 - $280,000 a yearFull-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including other wealth management clients. 15+ years of experience in a highly regulated, fast paced, large global financial services firm in AML, compliance, audit, risk or other controls-focused risk management function.
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The Program Director is responsible for maintaining OASAS regulatory compliance and assuring that programs operate in accordance with Odyssey House organizational standards. Monitor admissions procedure to ensure compliance with OASAS guidelines.
$90,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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BitGo - Director of Compliance Monitoring & TestingBitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions.
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The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.
$170,000 - $300,000 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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The Compliance Director reports to the Fund Office’s Executive Director and performs as a member of the Executive Director’s leadership team, providing both strategic and tactical input and guidance to the operation of the Funds as it pertains to compliance and other relevant matters.
$200,000 - $225,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Ensure compliance with DCAA CAS and DCMA FAR requirements. Expertise with DCAA and DCMA regulations and compliance. Develop and oversee financial operations including cash management and payroll in compliance with U.S. government regulations.
ExpandApply NowActive JobUpdated 20 days ago
compliance job Title: director in New York, Mililani-town, Hawaii
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