- MUFG (New York, NY)
- …testing and scenario analysis + Collaborate with front-office, credit risk management , legal and regulatory teams to ensure compliance with industry ... recruitment team will provide more details. **Responsibilities:** + Lead the assessment, management , and monitoring of counterparty credit risk across trading… more
- Capital One (Richmond, VA)
- …The Privacy Compliance & Risk (PC&R) team is seeking a Privacy Compliance Director with a passion for mitigating privacy risk at a ... privacy risk across the company. A Privacy Compliance Governance Director is a highly motivated...advising on risk and adherence to our compliance management program; and + Ensure team… more
- Capital One (Plano, TX)
- …One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining ... Director , Enterprise Know Your Customer (KYC) Compliance...Military experience + At least 7 years in legal, compliance , risk management or regulatory… more
- Catholic Health Initiatives (Little Rock, AR)
- …involved. + Supports quality, clinical practice, safety, risk coding, compliance , patient experience and Health Information Management functions within the ... things quality and risk for the value hub. + Through Risk Management /Auditor Manager, implements a risk adjustment coding department in appropriate… more
- Capital One (Chicago, IL)
- …3 years of people leadership experience **Preferred Qualifications:** + 10+ years of Risk Management , Data Governance or Compliance experience + Experience ... Senior Director , Business Compliance and Operations Leads...regularly worked. McLean, VA: $234,000 - $267,100 for Sr. Director , Risk Management Richmond, VA:… more
- Ankura (New York, NY)
- …processing, review, and/or analyses of electronic data relevant to management consulting, financial investigation, and regulatory/ compliance engagements + ... real-world challenges. Role Overview The Forensics Data & Analytics Senior Managing Director role is an executive level position that sells, leads and manages… more
- Aegon Asset Management (Denver, CO)
- …For more information, visit transamerica.com . Job Description Summary Perform strategic compliance risk program design and oversight of investment and ... manager relating to the operational, liquidity, and derivatives compliance risk programs designed to comply with...investment company organization, including five years of experience in risk management functions + Extensive knowledge and… more
- Capital One (Mclean, VA)
- Director , Compliance Compliance &...(eg, General Compliance Advisory & Testing, Enterprise Risk Management , other IRM groups, Audit, business ... experience + At least 8 years of experience in compliance , risk management , legal, or...be regularly worked. Chicago, IL: $181,800 - $207,500 for Director , Compliance McLean, VA: $200,100 - $228,400… more
- Texas A&M University System (College Station, TX)
- …and make a difference in the world! Position Information We are seeking a Research Compliance Director who is responsible for the oversight and direction of the ... of Agriculture and Life Sciences (collectively known as "AgriLife"). The Research Compliance Director is responsible for financial conflict of interest (FCOI)… more
- Capital One (Mclean, VA)
- …+ Bachelor's Degree or military experience + At least 9 years of experience in compliance , risk management , legal, or audit + At least 5 years ... Compliance & Ethics (C&E) is seeking a Senior Director to own the development, management , and...create and implement innovative solutions to identify and mitigate compliance risk . They'll work with talented C&E… more