- Scotiabank (New York, NY)
- …of regulatory policies and strategies and emerging risks impacting the sanctions compliance programme. + Risk Assessment, Identification & Remediation - Conduct ... Director , Global Sanctions Regulatory and Emerging Risks **Requisition...and Communication - Work closely with various departments, including compliance , risk management, and business units, to… more
- Citigroup (Irving, TX)
- …and resolve issues, provide recommendations, and escalate to senior management as needed. ** Governance , Compliance & Risk Management** + Ensure staff follows ... The Inventory Orchestration Apps Development Director is a key leadership position within Inventory...resilience. + Ensure technology solutions align with business objectives, compliance requirements, and risk management principles. +… more
- CVS Health (Hartford, CT)
- …approach to evaluating and improving, as appropriate, the effectiveness of internal controls, risk management, compliance and governance processes + Provide ... every day. **Job Purpose and Summary:** + The Lead Director , Internal Audit - SOC Testing is responsible for...audit findings; influence the strengthening of the control environment, governance processes, and risk management practices through… more
- Gilead Sciences, Inc. (Foster City, CA)
- …the complexity in the AI space. **Preferred Qualifications:** + Background in AI governance , risk management or compliance within pharma or similar ... their aspirations. Join Gilead and help create possible, together. **Job Description** As ** Director ** **,** **AI & Optimization** , you will report to the Senior … more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- USAA (San Antonio, TX)
- …other business stakeholders. Responsible for the team's model inventory and ensures compliance with USAA model risk policies and regulatory expectations. ... and driving adoption of those technologies. As a dedicated Director , Data Scientist, you will lead a team of...stakeholders. Responsible for the team's model inventory and ensures compliance with USAA model risk policies and… more
- ABM Industries (Alpharetta, GA)
- …working with information security management, information management, information systems, legal, compliance , and data governance and/or risk management. ... working with information security management, information management, information systems, legal, compliance , and data governance and/or risk management.… more
- Citizens (Westwood, MA)
- …for proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director / Director of First Line Risk where appropriate. You ... will work with the Senior Director / Director to adhere to internal ...Business Administration, MBA a plus + Proficiency in Audit, Risk Management, Compliance related roles + Preferred… more
- MUFG (New York, NY)
- … risk profile; + Participating in global and regional financial crimes compliance governance forums; + Supporting Senior Management, industry, regulatory, and ... of our recruitment team will provide more details. Reporting into the Managing Director , Regional Head of Americas AML Program Officer (APO), the role supports the… more