Director, US Sanctions & Compliance
UniTeller
UniTeller Financial Services, a global cross-border payments company, seeks a senior compliance leader to own BSA/AML and sanctions programs. The role reports to senior management and the board, coordinating with regulators and auditors and building a scalable compliance framework. Hybrid position in Rochelle Park, NJ and Austin, TX, with responsibilities spanning program design, risk assessment expansion, and training. 10+ years of experience and CAMS certification are highly preferred. #J-18808-Ljbffr UniTeller
$90k - $100k
...continuity of HR services. Reports to the Director of Human Resources. Duration of role is... ...policies, procedures, and employment law compliance •Conduct employee relations... ...you would like more information about how your data is processed, please contact us....SuggestedFull timeTemporary workFixed term contractWork at officeLocal area2 days per week3 days per week$90.63k - $163.13k
...ensure enterprise alignment and balanced with local business and compliance requirements. The HRBP coaches their leaders on interviewing,... ...is not prohibited from employment under U.S. economic sanctions programs administered by the U.S. Department of the Treasury’s...SuggestedPermanent employmentWork experience placementWork at officeLocal area- ...that partners closely with the Regional Director of Operations and their leadership team.... ...workforce planning, employee relations, compliance, and performance management across the region... ...by law. Apply now and join us in driving innovation in the travel and airline...SuggestedWork at officeLocal area
- ...about our benefits can be found towards the bottom of our KPMG US Careers site at Benefits & How We Work.Follow this link to obtain... ...The attached link contains further information regarding KPMG's compliance with federal, state and local recruitment and hiring laws. No phone...SuggestedH1bLocal area
$120k - $200k
...Associate Director, US Capital Markets RCM Strategy and Execution Associate Director, US Capital Markets RCM Strategy and Execution offers... ...exposure to senior leadership, strategic influence over compliance initiatives, and ownership of regulatory strategy shaping performance...SuggestedFlexible hours$92.82k - $109.2k
...make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing...Full timeWork at officeLocal area3 days per week- SK Life Science Inc in Paramus, NJ seeks a Director of Inspection Management/Quality Compliance to lead the end-to-end GCP/GVP QA strategy, inspection readiness, and risk-based audits across the organization. The role oversees a QA team and partners with Clinical Development...
- SK Life Science, Inc. is seeking a Director of Inspection Management/Quality Compliance to lead the GCP/GVP QA strategy and oversee a quality assurance team in Paramus, New Jersey. The ideal candidate will have significant experience in pharmaceutical compliance, including...
$115k - $130k
...employment engagement survey analytics, learning/compliance) in a merit-driven culture. Self-Starter... ...systems and tools. Support the HR Director and contribute to broader people... ...use of AI products. Oakland, CA, US On-Site Logistics & Warehousing...Hourly paySummer workSeasonal workWork at officeLocal areaRelocationShift work$112.88k - $165.53k
...career. Let’s see what we can achieve. Together.Summary The HR Compliance Manager leads the firm’s employment compliance function, ensuring... ...accommodation during the application process, please contact careers@us.dlapiper.com.Agency applications will not be considered. No...Full timeWork at officeLocal areaRemote workRelocationVisa sponsorshipRelocation package- ...team.KPMG is currently seeking an Associate Director, Corporate Strategy to join our Corporate... ...be found towards the bottom of our KPMG US Careers site at Benefits & How We Work.... ...contains further information regarding KPMG's compliance with federal, state and local recruitment...H1bLocal areaShift work
- ...Firm policies & procedures, make recommendations for improvement.Firm recruiting, hiring, development and retention programs in compliance with state/federal regulations and recommended employment law practices.Determine staffing needs for the Firm; meet and maintain...
$103.6k - $288.6k
...Job Summary: The Associate Director, Global Regulatory Advertising and Promotion will be responsible for ensuring compliance with regulatory requirements for promotional and non... ...& Competencies: Deep understanding of US and global regulatory frameworks for advertising...Full timePart timeWork at officeImmediate startWorldwide- ...in Advisory.KPMG is currently seeking a Director, HR Transformation - Industrial Manufacturing... ...be found towards the bottom of our KPMG US Careers site at Benefits & How We Work.... ...contains further information regarding KPMG's compliance with federal, state and local recruitment...Work experience placementH1bLocal area
- ...resultsCollaborate closely with audit methodology specialists, risk, and compliance teams to ensure all AI evaluation flows, metrics, and guardrails... ...about our benefits can be found towards the bottom of our KPMG US Careers site at Benefits & How We Work.Follow this link to...H1bLocal area
$120k - $160k
...disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.Disclaimer / Policy statementsUBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse...Full timeHome officeFlexible hours- ..., and make things happen. Global-e operates at the intersection of payments, logistics, tax, compliance, and localization across 200+ markets. Our engineering teams span the US, Dublin, and Israel, running a sophisticated distributed platform: Scala services, Kubernetes...Work at officeWorldwide
- ...Associate Director Of Operations For Outpatient ServicesEssen Health Care is the largest privately... ..., there's a career here for you. Join us in making a real difference in the health... ...high standards of care.Regulatory Compliance and Quality Assurance:· Ensure outpatient...Work at office
$183.8k - $294.1k
...s no small feat. It takes the imagination and passion of all of us—from design and engineering to the manufacturing and marketing of... .... Job Description Regulatory Affairs Associate Director, Globalization Responsible for alignment and execution of worldwide...Daily paidTemporary workWork at officeLocal areaRemote workWorldwideFlexible hoursShift work- ...Job Description Job Description Sr. Manager/ Associate Director Document & Change Management Allendale, NJ The Senior Manager Documentation... ...to ensure records (paper and electronic) are maintained in compliance with global regulatory and legal requirements, as well as site...Remote workFlexible hours
$100k - $160k
...remain competitive in the deep-tech market. HR Operations & Compliance: Maintain and enhance data integrity, manage compliance (labor... ...decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us....Work at office- ...process improvement initiatives. This role reports to the Sr. Director, Human Resources and will serve as a business partner to the Quality... ...interpretation, recommended best practices and ensures compliance with key legal requirements and adherence to company policies...
- ...organizational design • Manage employee relations • Development/implementation HR policies, programs, and processes and support compliance • Participate in HRIS evaluation and implementation initiatives • Design/facilitate L& D programs, with focus on practical...
$120k - $200k
Job DescriptionWhat is the Opportunity?Associate Director, US Capital Markets RCM Strategy and Execution offers direct exposure to senior leadership, strategic influence over compliance initiatives, and ownership of regulatory strategy shaping performance. You will direct...Full timeWork at officeFlexible hours$170k - $190k
...and the preparation/review of CMC regulatory deliverables in eCTD format, including scientific/technical input for full regulatory compliance. Serve as the day-to-day CMC regulatory liaison for timely submission-ready of CMC-document through IND/CTA/NDA/BLA....Temporary workFor contractorsWork at officeFlexible hours- ...being hands-on to progress initiatives as needed Ability to flex approach based on the needs of the team/organization About Us Chase is a leading financial services firm, helping nearly half of America’s households and small businesses achieve their...Work at officeFlexible hours
$146.2k - $219.4k
...Men+Care means for the next generation of men. As Associate Brand Director, Masterbrand Equity and Strategy, Dove Men Personal Care, you... ...at any time during our recruitment process, please contact us at ****@*****.***. Please note: This email is reserved...Full timeMonday to Friday$159k - $204k
Actuary & Director - PCSAt AIG, we are reimagining the way we help customers to manage risk. Join us as a AActuary & Director - PCS to take on key responsibilities within a world-class actuarial function.Make your mark in the Actuarial Team As an actuary at AIG, you will...Full timeWork at office- ...keeping everyone across the organization informed.The salary range is indicative for roles at the same level within DTCC across all US locations. Actual salary is determined based on the role, location, individual experience, skills, and other considerations. We are an...Remote workFlexible hours
$81.81k - $98.04k
...POSITION DESCRIPTION Title: Associate Regional Director, Northeast Job category: Exempt (Salary)... ...Regional Director Region/unit: US/NORTHEAST Location: Current office within... ...resources (including grant management and compliance), participates in regional and organizational...Full timeContract workTemporary workWork at officeLocal areaRemote workWeekend workAfternoon shift3 days per week
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