- Capital One (Richmond, VA)
- …Financial Intelligence Unit (FIU) Program Innovation Capital One is a leading banking and technology company. One of our key risk management priorities is to ... (FIU). The role will report to the FIU Senior Director - Head of Program Oversight and Controls Management...and the ability to evaluate , multi-dimensional situations, and risk characteristics and to formulate appropriate compliance … more
- University of Miami (Miami, FL)
- …organize and monitor all processes related to organizational quality outcomes measurement, risk management, patient safety, and regulatory compliance . + Review ... Department of SCCC Operations has an exciting opportunity for a Full Time Executive Director , Clinical Operations to work at the UHealth medical campus in Miami, FL.… more
- JPMorgan Chase (Jersey City, NJ)
- …and JPM industry value proposition in addressing clients' needs. + Ensure strong risk management, compliance , and adherence to relevant policies and procedures ... Expert within the Global Industry Advisory team focusing on Technology clients, you will play a pivotal role in...acquiring, FX, as well as supporting concepts such as Compliance / AML / Fraud / Regulations + Growth… more
- Sabre (Dallas, TX)
- …effective, collaborative partnerships with key global suppliers, ensuring continuous compliance , effective risk management, and exceptional service delivery. ... Sabre Corporation is a leading technology provider to the global travel and tourism...Hospitality Solutions grows. + Ensure adherence to best practices, compliance , risk management, and governance-meeting both legal… 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
- Merck (Rahway, NJ)
- **Job Description** Dir, Engineering - Director , Assembly and Packaging Platform Technical Leadership Reporting into the Executive Director Packaging Technical ... compliant supply of commercialized products for the benefit of patients. The Director of Packaging and Assembly Platform Technical Leadership is integral to this… more
- Scotiabank (New York, NY)
- …(Deputy CISO) will support the MD & US CISO in building robust United States technology risk (includes all non-financial risks such as Cyber Risk , ... CISO will collaboratively assess, evaluate and remediate increasingly complex technology risk , design controls and assist in...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… 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
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director , Liquidity Management - Deposit Solutions (US), Global...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Avnet (Phoenix, AZ)
- …with business units to integrate security requirements into business processes and technology initiatives + Support vendor risk assessments and security ... Coordinate penetration testing and security assessments across global infrastructure landscape **Governance, Risk & Compliance ** + Drive compliance across… more