- Capital One (Plano, TX)
- Senior Director , Anti-Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine banking. ... One of our key risk management priorities is to continue to transform our...activities. + Effectively liaise, engage, and communicate with AML advisory and business stakeholders when control gaps are identified… more
- Ankura (Houston, TX)
- …maximizing recoveries among stakeholders. Our firm specializes in the following company advisory services: + In-court and out-of-court restructuring advisory + ... + Expert witness testimony + Distressed and/or special situation M&A advisory + Post-transaction business stabilization Role Overview: We are currently recruiting… more
- Banc of California (San Diego, CA)
- …portfolio reviews and a continuous credit review monitoring program. The Credit Review Director is responsible to risk assess the Bank's credit portfolios and ... appraisals, disciplinary actions, and interviewing candidates for employment + Provides credit risk and business advisory expertise to lending management and… more
- Truist (Cleveland, OH)
- …Wealth Brokerage region by working in close coordination with the Regional Director . Responsible for helping execute on the region's and firm's strategic priorities, ... well as operational and supervisory support consistent with a strong culture of risk management. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the… more
- Fiserv (Lincoln, NE)
- …scale scope and budget projects with a high degree of complexity and risk . The Director Technical Project Management partners with key business stakeholders ... impact on a global scale, come make a difference at Fiserv. **Job Title** Director , Technical Project Management I **What does a successful Director Technical… more
- Texas Tech University (Lubbock, TX)
- …leadership reports required by the department, division, and federal agency. The Assistant Director will supervise the student advisory board and assist the ... **40924BR** **Extended Job Title:** Assistant Director - TRIO Student Support Services **Position Description:** Performs varied and complex administrative duties in… more
- Trinity Health (Gaithersburg, MD)
- **Employment Type:** Full time **Shift:** Day Shift **Description:** ** Director , Quality, Improvement and Compliance** **Location:** Trinity Health PACE of ... the PACE Organization (PO) and ensure overall CMS regulatory compliance. The Director , Quality Improvement and Compliance, in collaboration with the Medical … more
- Grant Thornton (New York, NY)
- As a Valuation & Modeling - Real Estate - Managing Director , you'll assist clients by leading teams that apply traditional and cutting-edge valuation approaches and ... day one, you'll be empowered by the greater CFO Advisory team to help clients make the moves that...high-tech, and real estate. + Understanding and managing firm risk on projects and proposals. + Overseeing the assembly,… more
- Capital One (Mclean, VA)
- Director , Proactive and Complex Investigations The Anti-Money Laundering (AML) Group is a core risk function within Capital One's Corporate Compliance ... day work. + Liaise, engage, and communicate with AML advisory and business stakeholders when control gaps are identified...FIU and the wider AML, Compliance & Ethics, and Risk teams. + Maintaining excellent relationships with diverse external… more
- City National Bank (Dallas, TX)
- …* Experience leading, coaching and mentoring direct reports * Audit, Assurance and Advisory experience * Risk Management experience including any one of ... * DIRECTOR OF AUDIT COMPLIANCE* WHAT IS THE OPPORTUNITY?...the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance, governance processes and the… more