- Truist (Charlotte, NC)
- …job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... risk programs. Lead a team of professionals in the first line...and governance for all risk types inherent in the regulatory reporting function. Following is a summary of the… more
- Ochsner Health (New Orleans, LA)
- …1942, but one thing has never changed - our commitment to serve, heal, lead , educate,** **and innovate. We believe** **that every award earned, every record broken ... dashboards and business intelligence systems. 1 year of experience as business analyst , collaborating with end users to define metrics and business requirements.… more
- TD Bank (New York, NY)
- …infrastructure (eg, case management system) to optimize the efficiency and accuracy of analyst alert reviews. + Lead Quality Assurance reviews and drive ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair… more
- ThermoFisher Scientific (Carlsbad, CA)
- …Audits, and lead all aspects of functional walk-throughs to ensure compliance to corporate directives, site procedures, and regulatory expectations. Conduct ... risk assessments related to product quality and regulatory compliance and implement risk mitigation strategies and monitor their effectiveness. Prepare and… more
- TD Bank (Charlotte, NC)
- …building and scaling compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and ... TD's global compliance Program Effectiveness Assessment + Serve as the lead liaison with first-line business risk owners and compliance oversight functions… more
- Capgemini (New York, NY)
- …industry standards such as ISO 31000 and NIST AI Risk Management Framework, and regulatory compliance including EU AI Act and GDPR. + Awareness of AI/ML/LLMOps ... heightened oversight due to their autonomous nature. You will lead the development of scalable, policy-driven compliance ...ISO 31000 and NIST AI Risk Management Framework, and regulatory compliance including EU AI Act and… more
- M&T Bank (New York, NY)
- …obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit Lead manages a transaction team ... Overview: The Commercial Credit Lead plays a vital role in assessing and...collateral, and guarantors. * Display deep understanding of financial regulatory environment as it applies to underwriting most forms… more
- 3M (Austin, TX)
- **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact on ... a 3M career.** **The Impact You Will Make in this Role** The Investigations Lead will serve as the central point of accountability for leading Digital Forensics and… more
- UKG (Sunrise, FL)
- …compliance and product/market fit for Mexico. This is a unique opportunity to lead product ownership in regions where compliance requirements are complex and ... **What You'll Do** Own the Product Strategy for In-Country Compliance in Your Country or Region Lead ...compliance in specific regions, ensuring alignment with local regulatory requirements and market expectations; whilst forming part of… more
- M&T Bank (Clanton, AL)
- …obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit Lead manages a transaction team ... **Overview:** The Commercial Credit Lead plays a vital role in assessing and...collateral, and guarantors. + Displays deep understanding of financial regulatory environment as it applies to underwriting most forms… more