- MUFG (New York, NY)
- … risk profile + Risk and control self-assessment + Key risk metrics + Issues management + Business process inventory + New products/services + ... control self-assessment + Issues management + Third party risk + Business continuity risk ...High degree of collaboration with risk peers, business unit risk and control … more
- Santander US (Dallas, TX)
- …of the Line of Business (es) control environment, will also ensures the Business Control & Risk Management team(s) effectively execute business ... and material risks that may change the line of business (es) risk profile. The individual has direct... appetite changes applicable controls and metrics within each business remain adequate. The Sr. Director leads… more
- Capital One (Plano, TX)
- …, developing mitigation plans (as warranted), business initiatives, and other risk management and control activities related to KYC/KYP + Provide senior ... will represent the company and its AML program with business and risk management leaders as well...with effective, credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management, ensuring management is… more
- Capital One (Mclean, VA)
- …be a visible leader who will represent the company and its AML program with business and risk management leaders as well as external regulatory authorities. An ... Senior Director , AML Compliance Program The Senior Director...on efficiency and effectiveness of change management, prioritization, enterprise risk assessment, control assessment, metrics and reporting.… more
- GKN Aerospace (Dallas, TX)
- …GKN Defence Airframes Business Line is seeking a highly talented Business Line Quality Director to drive performance improvements across multiple quality, ... meet the company's operational goals and customer expectations. The Business Line Quality Director will ensure that...are taken to address any deficiencies; + Providing a risk escalation route in any instances where the lack… more
- Diageo (NY)
- …support on controls, risk and compliance matters. + In partnership with Business Integrity and the Learning & Development team, ensure proper delivery of risk ... risk management, and investigations. Leadership skills including proven business partnering and communication skills across a large global, public company.… more
- Warner Bros. Discovery (Burbank, CA)
- …work a hybrid model (3 days onsite) out of our Burbank office. **The Job** The Director Global WB Games , Business Information Security Office is a key leader ... by driving the secur ity of technical and digital operations . This Director role is responsible for maintaining a strategic relationship with WB Games leadership… more
- Delek US Holdings (Dallas, TX)
- Director , Business Development Location: Dallas, TX, US, 75024 Are you looking for a career in a dynamic and innovative company that values versatility, growth, ... supportive and innovative environment. **JOB INFORMATION** + Job Title: Director , Business Development + Job Code: 20001686...Certification Required. **JOB REQUIREMENTS** + Asset Utilization and Cost Control + Big Data Planning + Business … more
- MUFG (Tempe, AZ)
- …being adhered to + Propose applicable updates to policies and procedures + Lead risk assessments, identify issues and/or control gaps, analyze gaps, document and ... the socialization, adoption, consistency, appropriate implementation, and ongoing maintenance of the business continuity risk management framework, as well as … more
- Capital One (Plano, TX)
- …with business , technology, analytics, and other stakeholders to reach optimal business and risk management outcomes in a dynamic and fast-moving environment. ... activities. + Effectively liaise, engage, and communicate with AML advisory and business stakeholders when control gaps are identified and/or refer potential… more
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