- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Product Manager - US Business Deposit Products (GTM), Global...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- The Salvation Army (West Nyack, NY)
- …bodies). This coordination is crucial for a holistic approach to incident management , encompassing technical response, legal compliance , internal and external ... Manager maintains comprehensive records of incidents, responses, and outcomes for compliance purposes, audits, and continuous improvement. + Risk Mitigation:… more
- City of Norfolk, Virginia (Norfolk, VA)
- …broad spectrum of City functions. From financial reporting and payroll to procurement and risk management , we work collaboratively to ensure the fiscal health of ... City leadership and departments on debt-related matters, including financing strategies, risk management , and long-term fiscal planning. + Transaction Execution… more
- Scotiabank (Dallas, TX)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Citigroup (Tampa, FL)
- …response. + Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management ). + Knowledge of physical ... The GSIC Manager is a senior management level...the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with… more
- TD Bank (Charleston, SC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to the growth...the business, banking and bank operations + Requires process management knowledge and knowledge of the risk … more
- Warner Bros. Discovery (Atlanta, GA)
- …as a PCI Qualified Security Assessor (QSA) with experience across multiple compliance domains in audit process/procedure, risk analysis and mitigation, control ... + Lead and support PCI assessments. + Communicate status of security compliance efforts to executive leadership and management across technology disciplines.… more
- Wells Fargo (Minneapolis, MN)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- St. Mary's Healthcare (Amsterdam, NY)
- …federal regulations; medical staff bylaws/rules and regulations; hospital policy and compliance requirements. Prepared to meet with The Joint Commission during ... errors in the system. . Assists with legal requests in collaboration with the Compliance and Privacy Officer. . Oversees insurance, auditing reviews (ie, HEDIS and /… more
- Amgen (Thousand Oaks, CA)
- …team. Join us and transform the lives of patients while transforming your career. **Data Management Manager ** **What you will do and what we expect of you** ... Review use cases, requirements and technical designs to identify areas of risk and write technical specifications, flow charts and architectural diagrams for… more