- Grant Thornton (Charlotte, NC)
- … assessments + Customer risk rating model development + Transaction model and OFAC filter model risk assessments + Process improvement initiatives ... one or more of the following agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex- senior AML Officer from a nationally recognized institution. + Adhere to the… more
- Marex (New York, NY)
- …in order to meet CEO reporting requirements and will also work closely with senior leaders and stakeholders across the business to help drive informed decisions on ... issues that arise. + Supporting the Deputy Chief Financial Officer and the Chief Financial Officer on...and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory… more
- JPMorgan Chase (Tampa, FL)
- …compliance with a wide range of regulations. Through a robust Global Operating Model , JP Morgan delivers a seamless, business-wide KYC process that spans all lines ... improvements and programs, utilize Excel and PowerPoint for reporting to senior leadership, and promote excellence, quality, respect, and inclusivity, while building… more
- Citigroup (Tampa, FL)
- …and 3 years of specified progressive post-baccalaureate experience as a Model /Analysis/Validation Officer , Business Analyst, or related position involving credit ... location. Duties: Work on strategic initiatives to enhance Citi's counterparty credit risk management systems for various trading products. Understand the data flow,… more
- Roanoke College (Salem, VA)
- …treasurer (VPFA) will serve as Roanoke College's chief financial and administrative officer , advancing a dynamic and agile operational strategy aligned with the ... an essential partner to the Board of Trustees and senior leaders, the VPFA will play a central role...plays a critical role in fiscal governance, long-range planning, risk management, and fiduciary oversight. The VPFA will join… more
- Banner Health (AZ)
- …position you will take on a leadership role reporting to the Chief Privacy Officer and will be instrumental in leading the privacy program's growth and maturation. ... solving skills enabling you to establish and maintain a risk -based program + Be an engaged, collaborative leader/teacher for...herein as the Assigned Areas). Serves as a role model for ethical management behavior and promotes an awareness… more
- State of Massachusetts (Boston, MA)
- …EOHLC oversees programs that support individuals and households experiencing or at risk of experiencing housing instability. DHS supports programs and services for ... housing, shelter programs and related services, resources for households at risk of foreclosure or eviction and individuals experiencing domestic violence. The… more
- Scotiabank (Tampa, FL)
- …in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction Banking** ... Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As… more
- Battelle Memorial Institute (Columbus, OH)
- …of strategies to enhance safety and security. Briefs management and senior leadership on significant emerging risks and recommends protective measures to ... security, operational continuity, and provide program assurance to management and Senior Leadership. + Drive cross-functional integration and ensure alignment of… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management ... various financial products. The role is responsible for routinely reporting credit risk related reports/documents, to senior management, head office, and… more