- TD Bank (Mount Laurel, NJ)
- …including.** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + ** Internal ... 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 role in… more
- Citigroup (New York, NY)
- …to operational issues, transactional approvals and the application of internal compliance policies for day-to-day activities; + Directing and implementing the ... Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible for… more
- M&T Bank (Naples, FL)
- …relates to planning, investments, and Trust activities. + Adhere to applicable compliance/ operational risk controls following Company or regulatory standards and ... **Overview:** Completes operational tasks such as reporting and data input...investment needs to ensure client satisfaction. + Leverage available internal and external resources, including fiduciary, planning, investment, and… more
- Corewell Health (Grand Rapids, MI)
- …but not limited to clinical and operational management as well as legal, internal audit, risk management , finance and Human Resources functions . The SVP, ... 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)
- …global regulatory frameworks including NYDFS, DORA, and other jurisdictional requirements. + Lead internal and external audit engagements related to business ... + **Cross-Functional Collaboration** + Partner with IRM Security, Disaster Recovery, Operational Risk , Enterprise Risk , Audit/Compliance, and Communications… more
- Black Hills Energy (Rapid City, SD)
- …incident response team in response to current or potential threats, incidents. * Lead and/or participate in security risk assessments using NIST based ... work as an individual and in a multi-disciplinary team environment to lead design, development, and continuous improvement of the enterprise security architecture,… more
- PNC (Auburn, IN)
- …Thinking, Effective Communications, Industry Knowledge, Internal Resource Coordination, Operational Functions, Operational Risk **Work Experience** Roles ... and distribution of payment devices. * Optimize logistics workflows to reduce lead times, improve cost efficiency, and ensure secure delivery. In-House Key Injection… more
- Citigroup (New York, NY)
- …align with incremental growth + Escalate accordingly when faced with potential Operational and/or trading risk + Obtain and maintain all registrations/licenses ... with driving client efficiency from both a returns and an operational perspective. The Relationship Salesperson should fully understand the strategies executed… more
- Hubbell Power Systems (Leeds, AL)
- …+ Supply Chain Analysis (Capability, Logistics, Geopolitical Risk ). + Create risk rating system to prioritize projects. + Lead /Support supplier sourcing, ... role will be responsible for developing and leading a suppler sole source de- risk strategy. This position will report to the Senior Director, Sourcing HUS. Direct… more
- PNC (Cleveland, OH)
- …and socialize those objectives (from a leadership position) to the business or operational execution points. May lead or coordinate AML and Sanctions Program ... corrective action plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes regulatory developments,… more