- Point32Health (CT)
- …**EXPERIENCE (minimum years required):** + 10+ years combined IT, cyber/information security, risk , audit, compliance , with increasing responsibility + 5+ years ... Point32Health (https://www.point32health.org/) . **Job Summary** The focus area for this Director will be leading the organization's ability to effectively respond… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Builds a high-performance ... Director , Scotia Connect Online Business Services, Global Transaction...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Develop… more
- KeyBank (Brooklyn, OH)
- …Road - Brooklyn, Ohio 44144-2302 **Job Description** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and ... applicable laws, rules, policies, or standards with an actual or potential compliance risk impact are appropriately identified, escalated, remediated, 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
- UTMB Health (Galveston, TX)
- … Director to complete an annual evaluation of accreditation compliance at each campus. **Knowledge/Skills/Abilities:** + Principles and practices of supervision ... Associate Director of Quality Management & Patient Safety **Galveston,...health system activities, including federal, state, and local regulatory compliance across the UTMB network of hospitals and ambulatory… more
- Merck (Wilson, NC)
- **Job Description** Reporting into the Executive Director Packaging Technical Operations the Director Packaging Distribution, Components and Systems Center of ... compliant supply of commercialized products for the benefit of patients. The Director of Packaging Distribution, Components and Systems COE is integral to this… more
- American Express (New York, NY)
- … risk . The team augments the first line in meeting expanded operating risk management requirements. This Director position will report to the Vice President ... to play a pivotal role in shaping our strong risk management culture and effectiveness. This Director ...Serve as primary liaison for MS-US stakeholders coordinating with Compliance , Control Management and others on risk … more
- Wells Fargo (New York, NY)
- …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
- CIBC (Chicago, IL)
- …Assessments, Data Analytics, Leadership, Process Improvements, Python (Programming Language), Regulatory Compliance , Risk Compliance , SAS Analytics, SAS SQL, ... provides oversight of US AML systems for transaction monitoring, screening, and customer risk rating. The Director also supports the AML data strategy, business… more
- Sunrise Senior Living (MD)
- …+ Partners with the community leadership team to promote resident safety and compliance with Risk Management and OSHA/British Columbia Workers Compensation Act ... 2024-221440 **JOB OVERVIEW** Relocation Assistance to Charlottesville, VA The Resident Care Director (RCD) serves as the nursing clinical leader for the community… more