- American Express (Sandy, UT)
- …Risk & Compliance (GRC) and is responsible for leading the enterprise -wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has ... and provides broad analytical and operational support for the company's enterprise -wide GFCC control framework. The GFCC Threat Assessment Manager will report… more
- HCA Healthcare (Nashville, TN)
- …Security (IPS) activities in company entities under the supervision of the Division Director of Information Security Assurance (DISA) or a Manager, Consulting, or ... Senior ZFISO. He or she serves as a liaison...submit and approve exceptions to IPS standards. + Lead audit response activities to address IPS issues identified by… more
- Stanford Health Care (Menlo Park, CA)
- …City ( https://stanfordhealthcare.org/construction/redwood-city.html ). You will partner with the BOSI Senior Manager - Business Operations to ensure that there are ... Facilities Construction program, setting the standard for excellence across the enterprise . + **Collaborative Leadership:** Engage in strategy sessions with the BOSI… more
- Citizens (Johnston, RI)
- …new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager for the Consumer Deposits & Lending Servicing business, you will ... emerging risks in the business, escalating to the Risk Director as appropriate. You will promote a culture of...Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications… more
- Access Dubuque (Dubuque, IA)
- …company, helping to maintain the strong financial position of the enterprise . This responsibility includes the production of periodic financial reports, maintaining ... ideal candidate is a steady leader with significant accounting, finance, and audit experience with complex corporate accounting structures. You must have a minimum… more
- TD Bank (New York, NY)
- …effectively and is also fit for purpose. The role reports to the Director , Global Markets Supervision (Electronic Trading), and will provide primary coverage over US ... management / control function partners (eg Risk, Legal, Compliance, AML and Audit ) to assess risks, develop and implement proactive strategies, tactics and programs… more
- PNC (Pittsburgh, PA)
- …needed for 24x7 support. Job Duties include but not limited to; * Working with the Director or Senior Manager of Enterprise Event Management and all response ... of contact responsible for leading the coordination of resources aligned to the Enterprise response plans or a large business segment or group. * Responsible for… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk ... Assess and opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and… more
- FirstBank PR (San Juan, PR)
- …corporate risk assessment. + Assist the Internal Controls and Model Risk Management Director in presentations to the CRO, Enterprise Risk Management + Committee ... Hub. + Ensure timely distribution of corporate reports to stakeholders, including senior management and business units. + Establish a feedback loop to continuously… more
- Fairview Health Services (Minneapolis, MN)
- …skills + Ability to translate technical risks into business impact for Senior leadership/ audit committees. + Strong knowledge of compliance and regulatory ... security domains, technologies, standards, and processes. This role reports into the Director of Cybersecurity Engineering & Automation and will assist in the… more