- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Wayfair (Perris, CA)
- …as part of the compensation package, in addition to a full range of medical, financial , and/or other benefits, dependent on the position offered. Head of FIT, ... lean principles to lead our Fulfillment Improvement Team. As head of FIT, this candidate will lead our center...network of fulfillment centers. A strong background in operations management , stellar communication skills, and a passion for solving… more
- 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
- CBRE (Sacramento, CA)
- VAS - Quality & Risk Management Director (Institutional/Funds) Job ID 197526 Posted 01-May-2025 Service line Advisory Segment Role type Full-time Areas of ... America **About the Role:** As a CBRE Quality & Risk Management (QRM) Director, you will serve...with QRM regional policies and as directed by the Head of QRM - Americas. + Communicate the benefits… more
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