- Intertek (Cortland, NY)
- …projects and provide timely sales feedback. + Develop & clearly communicate export regulatory guidance, policy & operational controls to Business Units and Site ... Export Control Manager , Cortland, NY Intertek, a leading provider of...worldwide. Intertek is continually innovating and evolving to reduce risk for consumers, brands, and organizations in every sector… more
- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current...and concerns of impact to the industry within the regulatory and legal environment to enable the Bank to… more
- Bank of America (Chicago, IL)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational /fraud risk management requirements. **Responsibilities:** + Aggregates, analyzes,… more
- Bank of America (San Diego, CA)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... business needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational , and reputational risks. The **Market… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Product Manager , Commercialization - US Business Deposit Products, Global..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory … more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Product Manager - US Business Deposit Products (GTM), Global..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory … more
- GE Appliances, a Haier company (Louisville, KY)
- …evaluation, selection, and management in alignment with company policies and regulatory requirements. Lead vendor risk assessments, performance monitoring, and ... third-party vendor compliance with GE Appliances' cybersecurity, data privacy, and regulatory standards. Identify and mitigate vendor and operational risks… more
- Sacramento Municipal Utility District (Sacramento, CA)
- …bottom line, seeks out and incorporates actionable feedback, and quickly responds to technology/ operational issues as the incident manager on behalf of CCS. The ... Title: Manager Customer Operations Department: Business Intelligence & Operations... role is critical within the Business Intelligence and Operational Support Team and leads a high-performing team of… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... Wealth & Investment Management (WIM) BSA/AML Program Execution team, part of WIM Risk , Regulatory and Financial Crimes Program Execution. The group is… more
- American Express (Phoenix, AZ)
- …stakeholders. **Minimum Qualifications:** + 5 years in the financial services industry in operational risk management, data risk management, internal audit ... drive accurate data-driven business outcomes. **Role Description:** The Senior Manager Data Governance and Policy will be responsible for...risk across the data supply chain for critical risk and regulatory reports and financial crimes… more