- CIBC (Chicago, IL)
- …IV designation. This individual will play a critical role in establishing governance frameworks, controls, and processes to ensure compliance with regulatory ... in the development and documentation of policies, procedures, and standards to ensure compliance with regulatory expectations + Partner with Risk , Finance, and… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- American Express (New York, NY)
- …deposit & fraud risk strategy for AMEX's digital banking portfolio. The Director of Banking Product Business Operations will support the Head of Banking Fraud in ... ensuring adherence with enterprise-wide policies on risk management. The director will be responsible...risk management lifecycle activities + Experience in process governance , with a track record of establishing or implementing… more
- Capital One (Plano, TX)
- …ability to formulate a strategic vision for program management in a risk management and compliance organization while providing meaning, context, and ... Senior Director , Anti-Money Laundering (AML), Financial Intelligence Unit (FIU)...and the ability to evaluate , multi-dimensional situations, and risk characteristics and to formulate appropriate compliance … more
- NetApp (Morrisville, NC)
- …productization + ** Compliance & Risk Management** : Ensure compliance with regulatory and internal data governance requirements, including audit ... **Job Summary** We are seeking a visionary and experienced Director to lead our Master Data Governance ...+ Experience in regulated industries or environments with complex compliance requirements. + Familiarity with AI/ML data readiness and… more
- DXC Technology (Lincoln, NE)
- …Risk & Compliance will support DXC's complaint, fraud, and privacy compliance governance , and internal control processes. They will provide an independent ... Collaborate with leadership and business units to assess and enhance internal controls, risk management, and compliance processes. * Assist in the development… more
- CIBC (Chicago, IL)
- …Assessments, Data Analytics, Leadership, Process Improvements, Python (Programming Language), Regulatory Compliance , Risk Compliance , SAS Analytics, SAS SQL, ... We enhance the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance ....US AML systems for transaction monitoring, screening, and customer risk rating. The Director also supports the… more
- American Express (New York, NY)
- …Management, Communications or related field + 5 years of experience in operational risk management, process governance , consulting, or related fields + Ability ... a culture of doing it the right way. The Director - Sales Processes and Controls will focus on...several cross-functional partners including US SME Commercial Effectiveness & Governance , Control Management, US SME Sales Enablement Performance &… more
- Capital One (Riverwoods, IL)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Director , Payments Network Audit **Overview:** Capital One's Audit...internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within… more
- Sabre (Dallas, TX)
- …compliance as Hospitality Solutions grows. + Ensure adherence to best practices, compliance , risk management, and governance -meeting both legal and ... or SharePoint to enable cross-functional teamwork. + Substantial knowledge of procurement compliance , governance , and risk management frameworks. **Why… more