Senior Manager, Global Trade Compliance (ES Risk)
Richmond, Virginia
Senior Manager, Global Trade Compliance (ES Risk) Capital One is one of today's fastest growing organizations in the world, and we are expanding globally. As a Senior Manager for Global Trade Compliance (GTC) in Enterprise Services (ES) Ris...
9d
| Job Type | Full Time |
Senior Manager, Global Trade Compliance (ES Risk)
McLean, Virginia
Senior Manager, Global Trade Compliance (ES Risk) Capital One is one of today's fastest growing organizations in the world, and we are expanding globally. As a Senior Manager for Global Trade Compliance (GTC) in Enterprise Services (ES) Ris...
9d
| Job Type | Full Time |
Compliance Officer - Fintech Division
Louisville, Kentucky
Description "Republic Bank believes in the development and advancement of our associates. We offer the opportunity to learn all aspects of the company to prepare for future advancement. Come join our team for a career, not just a job!" Grad...
9d
| Job Type | Full Time |
Director, Regulatory Risk and Governance
Richmond, Virginia
Director, Regulatory Risk and Governance Capital One is one of the fastest growing organizations in the world today. As Director for Regulatory Risk and Governance, you will apply your risk management skills and lead a team to assess and im...
9d
| Job Type | Full Time |
Compliance, Regulatory Inventory and Traceability, Vice President, Dallas
Dallas, Texas
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterpris...
9d
| Job Type | Full Time |
Tulsa, Oklahoma
Description job summary: The Vice President of Compliance is responsible for leading the organization's compliance department which oversees the organization's ongoing adherence to applicable federal and state laws, regulations, and interna...
9d
| Job Type | Full Time |
Director of Title IX and Clery Compliance
Pembroke, North Carolina
University of North Carolina Pembroke
Director of Title IX and Clery Compliance Below you will find the details for the position including any supplementary documentation and questions you should review before applying for the opening. To apply for the position, please click th...
9d
| Job Type | Full Time |
Director, Sanctions and Export Compliance Lead
Parsippany, New Jersey
JR00016469 Director, Sanctions and Export Compliance Lead Role Description The Sanctions & Export Compliance Lead will be responsible for developing, implementing, and overseeing the compliance strategies and policies related to internation...
9d
| Job Type | Full Time |
Senior Vice President, Counsel- North America Legal Regulatory Enforcement and Investigations
New York, New York
BNY Global Job Posting Template Updated: June 11, 2024 Senior Vice-President/Counsel - North America Legal Regulatory Enforcement and Investigations At BNY, our culture empowers you to grow and succeed. As a leading global financial service...
9d
| Job Type | Full Time |
Cold Spring, Kentucky
Job Summary To manage internal and external environmental affairs for the corporation in a manner which promotes regulatory compliance, limits regulatory burdens, maximizes operational flexibility, and strives for economical environmental s...
9d
| Job Type | Full Time |