- Bank of America (Dallas, TX)
- …the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... guidance. The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control… more
- Scotiabank (Dallas, TX)
- …Framework and Fraud Control Repository in collaboration with Risk Owners and Compliance . + Supervise and approve Operational readiness planning programs, sample ... effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk,… more
- JPMorgan Chase (Jersey City, NJ)
- …to be best-in-class. As a Business Management Lead Vice President within the Compliance , Conduct and Operational Risk Chief Administrative Office (CCOR CAO) ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Transdev (Phoenix, AZ)
- …(TAS). The Safety & Security Manager maintains oversight of facility and operational safety compliance requirements; provides requisite training for TAS ... (OSHA); + Liaison with outside vendors and stakeholders to assure operational safety compliance to prescribed TAS initiatives;; + Assists with the incident… more
- Wells Fargo (St. Louis, MO)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... seeking Senior Business Execution Consultant to join the Business Planning & Operational Support team within the Investment Solutions Center of Excellence. The… more
- J&J Family of Companies (Raritan, NJ)
- …system (EMS) ensuring proper configuration, performance, and optimization to support operational goals and regulatory compliance . + Collaborate effectively with ... cross-functional teams-including Quality, Engineering, and Production-to support infrastructure upgrades, operational initiatives, and compliance activities. + Monitor… more
- Columbia Bank (Tacoma, WA)
- …for operational improvement and risk mitigation + Proactively address compliance risks and operational issues, implementing strategies to minimize financial ... transaction monitoring,reconciliation, fraud prevention, and dispute resolution. + Ensure operational excellence and compliance with all relevant payment… more
- Vanguard (Malvern, PA)
- …to drive enterprise-wide control excellence by leading initiatives that safeguard compliance , mitigate risk, and strengthen operational integrity. This role ... be at the forefront of risk management-driving initiatives that strengthen compliance , enhance operational resilience, and enable smarter, risk-smart… more
- TD Bank (Leominster, MA)
- …**Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to ... decisions that will impact Store financial results + Responsible for Operational excellence and compliance in the Store to include cash control procedures to… more
- LinkedIn (Mountain View, CA)
- …installation, decommissioning, and preventive maintenance. + Ensure all activities maintain compliance with safety protocols, operational standards, and risk ... adherence, backlog burn‑down, staffing coverage, MTTR, audit pass rates) to drive operational performance. + Coordinate global compliance efforts for SOX, SOC2,… more
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