- Charles Schwab (Westlake, TX)
- **Your opportunity** ** Director , Digital Assets Deputy BSA/AML Officer** Our Opportunity: Financial Crimes Risk Management (FCRM) is a part of Charles Schwab & ... Co. Corporate Risk Management. FCRM is committed to aligning with all...services industry. FCRM's BSA/AML/Sanctions Program is currently seeking a Director to act as the Digital Assets Deputy BSA/AML… more
- RTX Corporation (Richmond, VA)
- …role will evolve and lead a DFC program that is continuously monitoring and identifying compliance risk and ensuring RTX is in the best position to comply. ... and operational effectiveness through delivery of efficient and effective compliance services. The role will require a deep understanding of the digital… more
- American Express (New York, NY)
- …that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. ... domains + Demonstrated control mindset, with preference of previous experience in operational risk and compliance at a Bank + Knowledge of commercial… more
- Nazareth College (Rochester, NY)
- …partner to the CPO , assuming high-level responsibilities to ensure strategic alignment, operational excellence, and proactive risk management. This role plays a ... by managing the collective bargaining agreement, leading negotiations, and ensuring compliance . Additionally, the Director will oversee the design and… more
- BMO Financial Group (Winter Park, FL)
- …and compliance policies. **KEY DIMENSIONS** A. Business Delivery and Operational Effectiveness 70% B. Managerial Leadership 10% C. Client and Relationship ... The Managing Director is responsible for facilitating growth initiatives for...Management 10% D. Risk Management and Control 10% **ACCOUNTABILITIES** **A. Business Delivery… more
- USAA (Charlotte, NC)
- …of our underwriting policies, processes and programs while balancing operational efficiency, competitiveness, and regulatory compliance . Implementation may ... to improve processes and systems to increase member conductivity, employee experience, risk mitigation, and operational efficiency. + Directs the oversight of… more
- BMO Financial Group (New York, NY)
- …Understands the complexity of transactions and related risk (credit, market, operational , legal / compliance , etc.). + Helps colleagues with the presentation ... and proactively takes accountability for risks assumed. + Considers risk , internal controls and compliance as part...for the Vice President level or $275,000 for the Director level. **Salary:** **Pay Type:** Salaried The above represents… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Director , Regulatory Relations Group **Requisition ID:** 222216 **Salary..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- Northrop Grumman (Falls Church, VA)
- …and data remediation initiatives in partnership with technology and business stakeholders. Privacy, Compliance & Risk + Ensure compliance with all applicable ... seeking a transformational data leader to serve as our Director of Data Governance & Strategy within our Chief...impact assessments. + Partner with Legal, Information Security, and Compliance to maintain a strong risk posture… more
- SMBC (Charlotte, NC)
- …Vulnerability and Threat Management, Security Standards and Technical Procedures, Compliance , Risk Assessments, Security Monitoring and Incident Response, ... Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit, Compliance , the Fraud team, and other areas of the business. This… more