- 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
- Bon Secours Mercy Health (Cincinnati, OH)
- …abusive billing practices or vulnerabilities indicative of potential underlying operational compliance issues. + Utilizes data analytics techniques, statistical ... vendors to detect and trend potential claims and billing compliance issues relative to revenue cycle risk ...Assists in auditing and investigations requested by the System Director , Compliance . + Assists in the development… more
- CIBC (Chicago, IL)
- …systems for transaction monitoring, screening, and customer risk rating. The Director also supports the AML data strategy, business architecture, analytics, ... Data Analytics, Leadership, Process Improvements, Python (Programming Language), Regulatory Compliance , Risk Compliance , SAS Analytics, SAS SQL, SAS… more
- University of Colorado (Denver, CO)
- …effectively. + Engage and collaborate with campus partners to gather insurance underwriting data , assess new risk exposure requests, and prepare submissions for ... approaches that align with institutional strategy and governance structures. The Assistant Director will support risk management projects and inquiries as… more
- Parker Hannifin Corporation (Cleveland, OH)
- …for vendor strategy, governance, contract lifecycle management, vendor performance, risk mitigation, compliance , and outsourced services oversight. Reporting ... vendor performance scorecards and dashboards that measure KPIs, SLAs, compliance , and strategic alignment. + Use data -driven...executive leadership to ensure alignment with corporate goals. Vendor Risk & Compliance Leadership + Own the… more
- Iron Mountain (Phoenix, AZ)
- …solutions in records and information management, digital transformation services, data centers, asset lifecycle management, and fine art storage, handling, ... their invaluable artifacts, extract more from their inventory, and protect their data privacy in innovative and socially responsible ways. Are you curious about… more
- Nike (Beaverton, OR)
- …WITH** The candidate will be part of a team who is passionate about enabling data and insights in service of the Finance function to drive sustainable and profitable ... responsible for driving clarity, alignment, and security of Finance data in the delivery of Data Governance...ensuring we are meeting business needs while balancing quality, risk and cost + You will develop and lead… more
- Justworks (New York, NY)
- …term, while simultaneously partnering with stakeholders to build a holistic vendor risk management framework. The Director will be responsible for establishing ... Director , Vendor Management New York, New York Apply...identification, sourcing, due diligence, contract negotiation, onboarding, performance management, risk assessment, compliance , and offboarding, with a… more
- DXC Technology (Lincoln, NE)
- **Job Description:** The Sr Manager Risk & Compliance will support DXC's complaint, fraud, and privacy compliance governance, and internal control processes. ... Collaborate with leadership and business units to assess and enhance internal controls, risk management, and compliance processes. * Assist in the development… more
- Capital One (Riverwoods, IL)
- …experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking ... Director , Payments Network Audit **Overview:** Capital One's Audit...and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive… more