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The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. Provide adequate training to the Business lines and other AML Compliance employees, and, as needed, participate in the design and delivery of training as required, to inform employees of the objectives of the program.
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Write business papers for Director and VP to articulate business strategy to get alignmentAbout the teamThe Network Optimization (NETO) team will be responsible for designing and optimizing the ATS Ground Network to improve speed and network connectivity, and optimize end to end package flow.
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POSITION OVERVIEW:Dolce & Gabbana is in search of a Men's Wholesale Sr. Manager/Director to manage the Men’s and Children’s Collections. Additionally, we offer the opportunity to take part in our comprehensive benefits program which includes: medical, dental, vision, life & disability insurances, 401(k) plan, FSA plans, and more.
$130,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Sr Director, Retention will define, own and deliver the comprehensive CRM and Loyalty strategy for Brooks Brothers across eCommerce, Specialty Stores, Outlet Stores and digital marketplaces.
$175,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Act as the internal and external point of contact to senior management, stakeholders and regulators on the AML program. Level of comfort with creative tension across different lines of defense while maintaining professionalism and a shared goal of increased quality levels across the program.
$250,000 - $500,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Demonstrated ability to effectively assessing and managing competing priorities Experience managing diverse teams, and comfort navigating complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.
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Furthermore, validate that the feedback / root causes from various channels is consolidated and shared within AML Compliance to allow for enhancements to Policy/Standards and Learning & Development, as necessary.
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The Sr Director, SOX Internal Controls is responsible for leading the overall SOX implementation function for the organization. Experience in implementing and executing an initial SOX compliance program is strongly preferred.
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Make recommendations to program strategies and roadmap offering the best solution for client projects in accordance with the SOW (Statements of Work) and in collaboration with the Director or Associate Director of Client Services.
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On assigned accounts, drives client account strategy and manages program execution, oversees quality control of analyst and senior analyst deliverables, develops and maintains independent relationships with clients and supports Stern IR’s growth and broader business efforts.
$137,000 - $191,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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GoodRx is looking for a Sr. Director of Information Security and Compliance to lead our Security and Compliance strategy and initiatives. Security is responsible for implementing security measures, monitoring suspicious activity, and taking immediate action against cyber threats through the incident response process and vulnerability management program.
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The Senior Director, Risk Management is responsible for the development, implementation and coordination of a centralized first-line of defense (LOD1) risk and internal control program for one or more Early Warning business lines.
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Support account leads in executing on client deliverables; can also execute on many client deliverables independently (may take responsibility for leading at least one client – "de facto" leading from within an account team, and with oversight from a Managing Director.
$137,000 - $191,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Write business papers for Director and VP to articulate business strategy to get alignment. Amazon is looking for a Senior Program Manager with a strong delivery record and proven project management experience to own strategic, tactical, cross-functional and technology projects and programs across multiple verticals.
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The primary responsibility of the Sr. After School Program Director is to manage the day-to-day operations of both the elementary and middle school to ensure that New York Edge quality standards and guidelines are met and that the program meets all contract requirements.
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program director jobs Title: sr in New York, NY
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