- Capital One (Mclean, VA)
- Director , Data Science - Model Risk Data...business expertise to drive the best outcomes in both Risk Management and the Enterprise. We understand that ... agony in their financial lives. In Capital One's Model Risk Office, we defend the company against model failures...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- Ankura (New York, NY)
- …work with Chief Compliance Officers to build and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform ... Ankura's Health Care team is a recognized leader in health care disputes, compliance , and investigations. Our clients and their counsel rely upon us to advise… more
- First National Bank of Omaha (Omaha, NE)
- …maintain best practices + Apply experience in Banking, Financial Services, and risk management to deliver industry-leading solutions **Technical Implementation & ... processes, and web service endpoints. + Practical knowledge of credit and fraud risk management practices. + Understanding of credit bureau report features,… more
- Capital One (Mclean, VA)
- …has presented an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business ... Management Program for relevant Enterprise Services functions. The Director , ES Compliance will also advise the...Manage the maintenance, evolution, and continuous improvement of the compliance risk management function for… more
- TD Bank (New York, NY)
- …+ Experience managing complex regulatory remediation. + Familiarity with regulations and compliance strategies and risk management ; possesses and ... more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of...to the Global Head of Global Control Room and Compliance senior management . + **Global Control Room… more
- University of Washington (Seattle, WA)
- …entity Chief Medical Officers, the UWP Compliance Officer, the Privacy Officer, Risk Managers, the Director of Regulatory Affairs, and legal counsel, serving ... for diversity, intellectual excitement, artistic pursuits, and natural beauty. The **Associate Director of Credentialing Quality and Compliance ** serves as UW… more
- American Express (Salt Lake City, UT)
- …of cybersecurity & technology industry frameworks, banking & financial regulations, and risk management principles. You will be a proactive leader, capable ... and mitigation strategies. + Assurance: Support the execution of business-level compliance risk assessments and control self-assessments. **Qualifications:** +… more
- HCA Healthcare (Nashville, TN)
- …for the oversight, enforcement, and continuous improvement of HCA Healthcare's waste management compliance program. This role ensures strict adherence to all ... + Develops, leads, and continuously improves HCA Healthcare's enterprise-wide waste management compliance strategy, ensuring full regulatory alignment with EPA,… more
- TD Bank (New York, NY)
- …in an advisory capacity. The Director will primarily focus on the management of the firms compliance program supporting all corporate investment banking ... Functions including M&A, Debt and Equity Capital Markets. The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice,… more
- Citigroup (New York, NY)
- …to validate strategic firmwide transformation initiatives related to the Compliance Risk Management Framework. As a Director covering Compliance ... The Audit Director is a senior level management ...credible challenge and positively influence the transformation of global compliance risk management , the related… more