Head of Enforcement and Regional Compliance Jobs | Glassdoor

Head of Enforcement and Regional Compliance Jobs

220 Jobs
Filters
Filters
  • 3.2
    Appalachian Regional Healthcare – Hinton, WV
    Est. Salary $57k-$82k
    Today 10hr
    Implement, interpret and enforce work standards and procedures within the unit that are in compliance with hospitals policies,… The Head Nurse Manager is accountable for the supervision of nursing services within an assigned unit in order to provide safe…
  • 3.3
    Deutsche Bank – New York, NY
    Est. Salary $151k-$229k
    1 days ago 21hr
    other Regional AFBC advisory Head’s, Regional Financial Crime, and Compliance staff to implement and update ABC processes; Support… within the region, including escalation of specific AFBC issues and risks to the Global Head ABC and the Regional Head of AFC, Americas…
  • 3.6
    Novartis Pharmaceuticals – East Hanover, NJ
    9 days ago 9d
    Job Purpose: The Head Oncology Global Compliance & Integrity Head builds, drives, maintains and enforces an effective and comprehensive… preferred * Extensive previous experience in Compliance Field (12+ years) * Global/Region/Local experience in pharmaceutical, device…
  • 3.5
    Credit Suisse – New York, NY
    Est. Salary $132k-$204k
    3 days ago 3d
    papers, rules, enforcement cases and regulations issued by regional regulators. Ensure that appropriate compliance policies are… Legal; Advise on Compliance issues, coordinate escalations; produces metrics for various stakeholders. As the Head of the Control…
  • 3.1
    Osram Sylvania – Wilmington, MA
    7 days ago 7d
    Head of Export, Customs and Compliance AME This position will be responsible for all Export and Customs Compliance, as… government and/or OSRAM corporate. Export Compliance policy, procedures, training, enforcement, and related reporting to government…
  • 3.6
    Novartis – East Hanover, NJ
    11 days ago 11d
    Global Compliance & Integrity Head builds, drives, maintains and enforces an effective and comprehensive global compliance program… Job ID 211382BR Posting Title Head Oncology Global Compliance & Integrity Division PHARMA Business Unit ONCOLOGY BU…
  • 3.6
    OSRAM – Headquarters, KY
    7 days ago 7d
    Head of Export, Customs and Compliance AME This position will be responsible for all Export and Customs Compliance, as… the Americas region. Responsibilities include: Customs policy, procedures, training, enforcement, and related reporting…
  • United States
    11 days ago 11d
    reports to the Sr. VP/ global Head of Legal & Compliance for Oncology and Global Head of Compliance for Novartis group. Major… industry) to build, drive, maintain and enforce an effective and comprehensive global compliance program including all related policies…
  • PHARMA – East Hanover, NJ
    11 days ago 11d
    Global Compliance & Integrity Head builds, drives, maintains and enforces an effective and comprehensive global compliance program… Job ID 211382BR Posting Title Head Oncology Global Compliance & Integrity Division PHARMA Business Unit ONCOLOGY BU…
  • 3.4
    Citi – Washington, DC
    Est. Salary $127k-$192k
    4 days ago 4d
    Citi's Global Sanctions Compliance (“GSC”) unit that acts as the Head of the newly integrated OFAC Compliance organization. In this… a sustainable global OFAC Compliance function; Providing advice to lines of business and regions on OFAC sanctions regulations…
  • 1.7
    Encelium Technologies – Wilmington, MA
    7 days ago 7d
    Head of Export, Customs and Compliance AME This position will be responsible for all Export and Customs Compliance, as… the Americas region. Responsibilities include: Customs policy, procedures, training, enforcement, and related reporting…
  • 3.0
    CitiMortgage – Washington, DC
    Est. Salary $91k-$143k
    4 days ago 4d
    Citi's Global Sanctions Compliance (“GSC”) unit that acts as the Head of the newly integrated OFAC Compliance organization. In this… a sustainable global OFAC Compliance function; Providing advice to lines of business and regions on OFAC sanctions regulations…
  • 3.4
    Citibank – Washington, DC
    Est. Salary $166k-$257k
    3 days ago 3d
    Citi's Global Sanctions Compliance (GSC) unit that acts as the Head of the newly integrated OFAC Compliance organization. In this… a sustainable global OFAC Compliance function; Providing advice to lines of business and regions on OFAC sanctions regulations…
  • 3.5
    Credit Suisse – New York, NY
    Est. Salary $132k-$204k
    18 days ago 18d
    Credit Suisse’s Compliance department is currently seeking an exceptional individual as its Regional Head of Control Room for… papers, rules, enforcement cases and regulations issued by regional regulators. Ensure that appropriate compliance policies are…
  • 3.2
    Tata Technologies – Novi, MI
    Est. Salary $52k-$102k
    3 days ago 3d
    Reporting to the Head- HR, the HR Compliance Officer monitors, reports and implements results of the compliance efforts of the company… monitoring the compliance program. The Compliance Officer in consultation with the COO & President- North America and Head- HR, is authorized…
  • 3.1
    Caesars Entertainment Corporation – Las Vegas, NV
    4 days ago 4d
    and tracked for the Las Vegas Region. 3. Assist the Compliance Department with the enforcement and tracking of AML Training… department for the Las Vegas Region as it pertains to AML training documentation. The Compliance Coordinator assists Internal…
  • 3.4
    Huxley Associates – Boston, MA
    8 days ago 8d
    relied on for the audit compliance aspect of Info Sec, as well as developing and overseeing the enforcement of policies and procedures… Head of Information Security Job type: Permanent Salary: competitive Location: Boston Reference: HA-32546574 Head…
  • 3.4
    Western Union – Charlotte, NC
    2 days ago 2d
    Laundering Compliance department for North Asia. Based in Beijing or Hong Kong and reporting to the Head of Compliance for the Middle… Licenses in the region Build and manage relationships with regulators including Central Banks, FIUs, Law Enforcement agencies Address…
  • 3.6
    Healthtrax – North Dartmouth, MA
    9 days ago 9d
    effective trainers to required staffing levels. Ensure and enforce compliance of all Company and Department Standard Operating Procedures… fitness? Are you a natural born leader motivated by results?Head Trainer / Fitness Consultant Join the leader in fitness. Since…
  • 3.5
    Macquarie Group – New York, NY
    Est. Salary $80k-$124k
    27 days ago 27d
    Risk, Compliance, Quantitative Applications and Internal Audit. The Global Security team is looking for a Regional Head of Security… matters for the Americas region Security and fraud (cyber-related) research and benchmarking Law enforcement and intelligence community…
  • 2.5
    Atos UK – Irving, TX
    Est. Salary $65k-$118k
    17 days ago 17d
    Job Details Head of Operations US - TEXAS - IRVING, US - TEXAS, USA Apply for this job Reference no.… Vulnerability Management and Technical Security Specifications enforcement - ISO 9001, ISO20000 and ISO27000 - ITCF and CKCA according…
  • 3.4
    Citi – Washington, DC
    Est. Salary $97k-$169k
    8 days ago 8d
    Investigations Unit, AML Advisory, and Regional Sanctions Offices; Supports the Head of OFAC Compliance with the issuance of global, enterprise-wide… all. To support the Head of OFAC Compliance for all matters related to OFAC regulatory compliance (e.g., escalations, reporting…
  • 3.6
    ABB Limited – Lake Mary, FL
    Today 7hr
    implementation of regional and global sourcing initiatives as agreed on by the Regional IM & S Sourcing Head and the Regional SCM Operations… Operations Head. The position holder will support various category teams and ensures that regional category strategies are implemented…
  • 3.3
    Deutsche Bank – New York, NY
    4 days ago 4d
    to the Sanctions Compliance Reporting and Governance Team Lead under the overall management of the Regional Head of Sanctions and… business and other compliance staff; Assist in the collection of information in response to law enforcement, regulatory, or internal…
  • 3.4
    Citibank – Washington, DC
    Est. Salary $77k-$138k
    8 days ago 8d
    Investigations Unit, AML Advisory, and Regional Sanctions Offices; Supports the Head of OFAC Compliance with the issuance of global, enterprise-wide… all. To support the Head of OFAC Compliance for all matters related to OFAC regulatory compliance (e.g., escalations, reporting…
  • 2.9
    ASTA CRS – Ashburn, VA
    1 days ago 14hr
    Country Representative, Head of Programs, Operations Manager, Team Leaders, Program Staff · HQ & Region: CRS/Latin America & Caribbean… collaboration with the Head of Programs, oversee strategic communication strategies, including compliance with donor’s branding…
  • 3.4
    Catholic Relief Services – Baltimore, MD
    1 days ago 20hr
    Country Representative, Head of Programs, Operations Manager, Team Leaders, Program Staff · HQ & Region: CRS/Latin America & Caribbean… collaboration with the Head of Programs, oversee strategic communication strategies, including compliance with donor’s branding…
  • 3.7
    Loews Miami Beach Hotel – Orlando, FL
    Est. Salary $78k-$117k
    Today 6hr
    Provides guidance and direction to all department and division heads in the preparation of their respective budgets ensuring that… inventories, payroll and employee records to insure policies are enforced according to Loews standards. • Manages F&B Cost Analyst…
  • 3.0
    CitiMortgage – Washington, DC
    Est. Salary $70k-$124k
    9 days ago 9d
    Investigations Unit, AML Advisory, and Regional Sanctions Offices; Supports the Head of OFAC Compliance with the issuance of global, enterprise-wide… To support the Head of OFAC Compliance for all matters related to OFAC regulatory compliance (e.g., escalations, reporting…
  • 3.6
    Medtronic – United States
    Est. Salary $48k-$72k
    Today 58min
    gastrointestinal tract, lung, abdominal wall, pelvic region, and the head and neck. A Day in the Life The Health & Safety… development, implementation and enforcement of new and existing procedures to maintain facility compliance with government and corporate…
  • 3.4
    CitiGroup – New York, NY
    Est. Salary $153k-$222k
    Today 2hr
    Technology, Sanctions, and Consent Orders and other enforcement action compliance. Actively supports and drives the IA’s and management… management. In addition, this role will work closely with the regional Heads of Technology Audit and global Product auditors across ICG…
Page 1 of 8
Be the first to get new jobs like these: