- Huntington National Bank (Columbus, OH)
- …and Enterprise Risk Oversight + Lead and enhance the enterprise BSA/AML and OFAC/Sanctions compliance program in alignment with US regulatory ... Description Summary: Reporting to the Chief Compliance Officer, the Enterprise Compliance...functions, and operational risk domains. + Demonstrated ability to lead compliance oversight across payment and operational… more
- Vanguard (Malvern, PA)
- Position Overview: The Senior Compliance Governance Director of Enterprise Compliance plays a critical leadership role within the Compliance Department. ... organize, and maintain corporate policies and standards, ensuring alignment with enterprise compliance objectives. The ideal candidate will demonstrate a… more
- Colonial Pipeline Company (Alpharetta, GA)
- … compliance culture across the enterprise . As the Enterprise Compliance Governance Manager, you will lead the development and management of a ... providing refined products to more than 50 million Americans. **About the Enterprise Compliance Governance Manager Position** Are you passionate about driving… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …$145,000 to $200,000 Position Type Full Time Job Description The Vice President, Enterprise Risk Management & Compliance (ERMC) is responsible for managing and ... + Lead the annual development and refinement of the enterprise Risk Appetite Statement, ensuring alignment with business objectives, strategic plans, and… more
- FM (Johnston, RI)
- … a global workforce of security and travel risk personnel** ** Lead enterprise -wide strategic planning initiatives identifying emerging threats, opportunities, ... combining property loss prevention with insurance protection. **Summary:** The Manager, Enterprise Security, Protection and Compliance Services is responsible… more
- ADP (New York, NY)
- …that unite HR, payroll, talent, time, tax and benefits administration and a leader in business outsourcing services, analytics, and compliance expertise. We ... Sales at ADP.** It takes a relentless team to lead an industry. ADP's world-class sales team is driving...team is driving our global growth as a worldwide leader of workforce solutions. If you believe in the… more
- Capital One (Plano, TX)
- …Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer (KYC) program ... performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We.../ KYP program and department. The successful candidate will lead a team of dedicated AML risk managers with… more
- NVIDIA (Santa Clara, CA)
- …and implementing evaluation metrics for AI agents. + Strong background in enterprise compliance , governance, and AI risk management. + Recognized thought ... you will partner with stakeholders to frame opportunities, align on KPIs, and lead teams from experimentation to enterprise adoption. This is an outstanding… more
- Tompkins Community Bank (Rochester, NY)
- …and sound underwriting practices. + Responsible for establishing and monitoring enterprise -wide policies and procedures for compliance and regulatory ... and exception reporting. + Position will function as a lead contact and interdepartmental liaison for enterprise -wide...and execution. + Maintain a working knowledge of loan compliance and regulatory requirements to ensure enterprise -wide… more
- B&H Photo (New York, NY)
- …integrations and enterprise -grade features . Ensure technical solutions meet enterprise security, compliance , and integration requirements . Analyze key ... move to B&H today! Position Overview We are seeking a Product Manager to lead product development for customer retention and lifetime value for B&H's B2C and B2B… more