- Wells Fargo (Carlsbad, CA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... divisions at wellsfargojobs.com. **In this role you will:** + Lead , manage and develop a team of branch managers...to ensure an exceptional customer and team experience, manage risk , and support growth across multiple branch locations +… more
- Wells Fargo (Minneapolis, MN)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team… more
- KeyBank (Brooklyn, OH)
- …is a primary success factor. A very solid understanding of AML operational processes is critical for success. **ESSENTIAL JOB FUNCTIONS** Provide direction and ... with Financial Crimes Governance to ensure alignment with organizational priorities Lead short and long-term organizational planning and implementation Develop and… more
- Sanford Health (Sioux Falls, SD)
- …to meet the specific objective. Advises senior management by assessing the governance ( risk , operational policy and procedures) and internal controls that help ... that Senior Management receives independent and objective advice on risk management, controls, and governance issues. Operational ...Reviews and approves the audit work paper prepared using risk assessment prepared by the lead auditor… more
- CIBC (Chicago, IL)
- …planning initiatives, providing compliance insights to support the bank's growth and operational goals + Lead investigations into compliance violations or ... has the authority to recommend changes to business processes in order to enhance operational efficiency and effectiveness. **CONDUCT & CULTURE RISK ** Our CIBC … more
- ServiceNow, Inc. (Atlanta, GA)
- …ServiceNow Security Organization (SSO) delivers world-class, innovative security solutions to reduce risk and protect the company and our customers. We enable our ... You will identify opportunities to enhance security governance, streamline risk and compliance workflows, and strengthen internal controls through scalable… more
- Corewell Health (Grand Rapids, MI)
- …to clinical and operational management as well as legal, internal audit, risk management , finance and Human Resources functions . The SVP, Chief Compliance & ... and research integrity , as well as the enterprise risk management program . This role is r esponsible...for building and maintaining strong relationships with stakeholders to lead an effective compliance program within the organization by… more
- Axis (Alpharetta, GA)
- …+ **Cross-Functional Collaboration** + Partner with IRM Security, Disaster Recovery, Operational Risk , Enterprise Risk , Audit/Compliance, and Communications ... also includes oversight of the Business Continuity team and platform, ensuring operational readiness and alignment with enterprise risk management objectives.… more
- Freeport-McMoRan (Empire, CO)
- …Register reviews to ensure community impacts are considered in various operations activities. Lead development of the Social Risk Register and Site Social ... and implements strategic sustainable community development programs, including both thematic, risk centered, portfolio wide or regional efforts as well as… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …enhance monitoring, reporting, and audit readiness. + Use data to inform risk assessments, operational improvements, and compliance reporting. Qualifications + ... and success by combining cutting-edge technology with world-class compliance and operational excellence. Role Overview We are seeking a Manager, Payments Compliance… more