• Sanctions Compliance Financial Intelligence…

    Meta (San Francisco, CA)
    …other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head Responsibilities: 1. Apply sanctions ... actions, oversee and set standards for sanctions investigation and escalations management processes, and implement technical solutions to support investigations and… more
    Meta (05/23/25)
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  • Head of Deposit and Operations Compliance

    City National Bank (Los Angeles, CA)
    …related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience with a financial institution such as a ... management environment * Minimum 10 years of management experience in compliance, risk management...management or audit. * Minimum 7 years of financial services experience *Additional Qualifications* * Advanced knowledge of… more
    City National Bank (05/16/25)
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  • Executive Director, Head…

    Bristol Myers Squibb (San Diego, CA)
    …Oversight + Develop and lead the global pharmacovigilance strategy to ensure proactive risk management and compliance with local and international PV regulations ... in managing end-to-end PV activities, including case processing, safety surveillance, risk management , aggregate reporting and signal detection and assessment.… more
    Bristol Myers Squibb (06/01/25)
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  • Director, NAM Retail Transactions Head…

    Citigroup (Los Angeles, CA)
    The NAM Retail Transactions Head manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the ... on the business and interaction with other functions or businesses. Full management responsibility for multiple teams, including management of people, budget… more
    Citigroup (05/16/25)
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  • Head of Internal Controls

    SMBC (Los Angeles, CA)
    …15+ years of experience in internal controls compliance (SOX, FDICIA), internal audit, or risk management within the financial services or banking industry. ... Services, International Services **JOB SUMMARY:** We are seeking a Head of Internal Controls to manage the bank's internal...the integration of internal controls into the bank's broader risk management and governance frameworks. + FDICIA… more
    SMBC (04/28/25)
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  • Head of Solution Delivery

    DataVisor (Mountain View, CA)
    …of the Financial Services Industry, including regulatory requirements, fraud, and risk management practices. + Leadership Skills: Proven ability to lead and ... to ensure all deliverables meet the highest standards. + Risk Management : Identify potential risks and develop...plus. + Experience: 5+ years of experience in project management or delivery leadership roles within the Financial… more
    DataVisor (03/07/25)
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  • Director US Head Telecom, Media…

    HSBC (San Francisco, CA)
    …experience in: * Building out client specific propositions in collaboration with credit, risk management , product management ; * Managing and coordinating ... **Description** **Director US Head , TMT/West Coast Structured Trade Solutions, HSBC Bank...International Trade and Finance (CITF); * Certificate in Transaction Risk for Trade (CTRT); or * Chartered Financial… more
    HSBC (03/08/25)
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  • Global Head of Privacy Legal

    McAfee, Inc. (San Jose, CA)
    **_Job Title:_** Global Head of Privacy Legal **_Role Overview:_** The Sr Director, Global Head of Privacy Legal role is an exciting opportunity for a passionate ... and provide guidance on the implementation of our records and information management policies, specifically regarding obligations relating to management of… more
    McAfee, Inc. (05/13/25)
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  • Vice President and Head of Digital Assets…

    Mastercard (San Francisco, CA)
    …skills to assess market trends, identify opportunities, and develop data-driven strategies * Risk Management : Experience in partnering with the internal risk ... governments realize their greatest potential._ **Title and Summary** Vice President and Head of Digital Assets Ecosystem Growth Overview Imagine working with world's… more
    Mastercard (05/07/25)
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  • Managing Director - Head of US Banks…

    Wells Fargo (San Francisco, CA)
    …this role:** Wells Fargo is seeking a Managing Director (Corporate Banking Relationship Management Director) as part of the Financial Institutions Corporate & ... levels of professionals, including leadership + Manage allocation of people and financial resources for Corporate Banking Relationship Management + Develop and… more
    Wells Fargo (05/29/25)
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