- MUFG (Irving, TX)
- …products are designed to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about ... Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for… more
- Janus Henderson Investors (Denver, CO)
- …align with your own, we would love to hear from you! Your opportunity The Senior Compliance Analyst performs a variety of activities in the Corporate ... The key duties and responsibilities include: + Prepare quarterly and annual chief compliance officer (CCO) reports under Rule 38a-1 and annual CCO reports… more
- Glenmark Pharmaceuticals Inc., USA (Elmwood Park, NJ)
- …About the Job Assist Chief Compliance Officer , North America ... Senior Manager, Compliance Department: Compliance...Meetings. + Assist with auditing, monitoring and enforcement of Compliance efforts, including assisting with risk assessments,… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Act as the local Compliance Officer for both of FUJIFILM Biotechnologies sites in North Carolina region. In addition, they will be the main ... FUJIFILM Holdings US, to meet FUJIFILM Biotechnologies requirement on risk reporting set out by the corporate headquarters. +...Compliance initiatives / activities. + Assist the Trade Compliance Senior Manager with the upkeep of… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... encouraged to apply at all levels. Share this job (https://uscareers-nyu.icims.com/jobs/14670/chief-global- compliance - officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help finding the right job?… more
- Centene Corporation (Springfield, IL)
- …+ Managing all facets of the audit and communications. + Serve as senior leadership in Enterprise Risk Management process working directly with corporate ... to our Chicago office weekly. **Position Purpose:** Oversee all compliance functions for the Illinois health plan including communication...of all CMS Medicare SNP requirements. + Serve as senior leadership and single point of contact in all… more
- Guthrie (PA)
- Position Summary: Working with the Senior Director to develop, implement, and monitor an enterprise‐wide compliance and audit program that promotes a corporate ... keeping with federal and state regulatory requirements Assists in communicating the compliance and audit program to executive management and the Board of Directors… more
- M&T Bank (Buffalo, NY)
- …business unit executive and senior management, Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to applicable ... as well as 2LOD and 3LOD. Assist the Business Risk Officer in setting direction for the... compliance /operational risk controls in accordance with Company or regulatory standards… more
- Citigroup (Houston, TX)
- …supporting sustainable business growth. **Responsibilities** : * Lead regional and key risk reviews, ensuring compliance and mitigating threats. * Critically ... defining, extracting, and utilizing data. * Make informed business decisions, considering risk assessment, the firm's reputation, and compliance with laws,… more
- M&T Bank (Buffalo, NY)
- …the First Line Risk Officer + Develop and review presentation materials and risk reports with senior management and the Risk Committee of the Board ... risk and controls, collaborating with business partners and risk units on compliance and regulatory issues,...all associated responsibilities to support the office of Chief Risk Officer and to partner with cross-functional… more