- M&T Bank (Clanton, AL)
- …intelligence and digital assets that could materially impact our financial crimes compliance risk profile and strategic direction. Provides strategic insight to ... crypto and other emerging non-traditional banking solutions financial crimes risk management framework aligned with M&T Bank...new and/or revised products and services from a crypto compliance risk perspective for assigned areas. +… more
- GE Vernova (New York, NY)
- …develop, implement and maintain controls designed to prevent, detect and respond to compliance risk connected to FS' project development activities. This role ... Officer in New York, NY. **Job Description** **Essential Responsibilities** _Development Compliance Risk Management_ : Partner with FS' commercial resources and… more
- CVS Health (Denver, CO)
- …assets, covering both client and server-based products, with a focus on license compliance , cost efficiency, and lifecycle governance . This individual will also ... collaborate with teams across CVS Health, including Finance, Procurement, Governance , Security, Vendor Management , IT Renewals and Purchasing Operations, IT… more
- IHG (Atlanta, GA)
- … and FinDD processes. Regular monitoring and reporting of bad debt trends, compliance lever effectiveness, and FinDD outcomes to governance bodies are essential ... **Your day to day** + Lead the activation and governance of financial compliance levers (eg, ACH...FinDD processes align with contractual obligations and mitigate legal risk . + Develop and deliver change management … more
- MUFG (Irving, TX)
- …Excel and PowerPoint. + Prepare qualitative reports, data metrics workbooks, and compliance presentations for senior management , governance committees, and ... governance oversight, and regulatory alignment supporting the institutions' crime risk management strategies. The FCC Analyst will also be responsible… more
- WMCHealth (Valhalla, NY)
- …Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/ Management Department: Compliance - WMC Health Union: No Position: ... and advisor to the Deputy CCO in implementing enterprise initiatives, supporting governance structures, and strengthening compliance maturity across all WMC… more
- PVH Corp. (New York, NY)
- …key leadership role responsible for overseeing and advancing PVH Corp.'s global cybersecurity compliance and risk management strategy. Reporting to the SVP, ... business impact statements to enable informed decision-making by senior leadership. + Oversee compliance and risk management integration within IT projects,… more
- PNC (Birmingham, AL)
- …and PNC Ohio Trust Company * Manage aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage - Issue ... and reviews activity to ensure it falls within established risk control limits. Identifies and defines the Compliance...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Microsoft Purview and other solutions. + Expert understanding of risk management , compliance , and governance frameworks related to cybersecurity. + ... in identifying and managing information security risks through assessments and cybersecurity risk management processes and owns services for both security… more
- TD Bank (Portland, ME)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... regulatory expectations and standards for effective compliance management systems + Knowledge of risk ... management of the policy and training exemption governance and reporting processes to the Compliance … more