- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- American Express (San Francisco, CA)
- …investment team, Amex business units, and cross-functional partners across Legal, Enterprise Risk , Marketing, Corporate Communications and Compliance . **Key ... and executive presentations + Collaborate closely with Investors, Legal, Marketing, Enterprise Risk , Compliance , and Corporate Communications teams to ensure… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... ** Corporate & Investment Bank (CIB)** delivers a comprehensive...risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- WestRock Company (Atlanta, GA)
- The Internal Audit organization is a highly efficient and effective risk /control assurance function. The team is consistently sought out for risk /control ... services and provides innovative, respected, timely, and valued data driven risk /control insight. Internal Audit anticipates risk to influence improvements… more
- Scotiabank (San Francisco, CA)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions high-performance and ... the world and provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs… more
- Aegon Asset Management (Philadelphia, PA)
- … Corporate , which includes Finance, People and Places, General Counsel, Risk , Internal Audit, Strategy and Development, and Corporate Affairs, which covers ... emerging agent issues, including agent reputational crisis. + Partner with Transamerica's compliance , legal, corporate affairs, and executive teams to balance… more
- RTX Corporation (Denver, CO)
- …industry best practices. + Configure and customize SAP GTS modules, including Compliance Management, Customs Management, Risk Management, and Electronic ... VA. **The following position is to join our RTX Corporate : Process and Systems Transformation (PST) Team:** RTX PST...modules; A&D industry experience is a plus. + Trade Compliance and Risk Management: Knowledge of Export… more
- HCA Healthcare (Asheville, NC)
- …**Job Summary and Qualifications** Responsible for managing and coordinating quality and risk initiatives, Medical Staff Services, and Patient Safety, in order to ... and outcomes management + Regulatory readiness + Patient Experience + Risk Management + Infection Prevention + Environmental Safety Coordinates their work… more
- ABM Industries (Houston, TX)
- …performances, ensure compliance and quality assurance. They will partner with corporate functions such as legal, compliance , and policies to ensure ... Services, Compliance Department, etc.) as needed to understand regulatory and compliance requirements for pre-employment activities to mitigate risk to ABM… more
- MUFG (Tampa, FL)
- …regional, and local laws and regulations + Confirming that processes are in compliance with corporate objectives and government standards + Developing the audit ... will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of... Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across… more