- Immigration and Customs Enforcement (Bowling Green, VA)
- …of the following IHSC programs of responsibility: accreditation readiness and standards compliance , risk management (RM), and quality improvement (QI). Serves as ... ensures complete and timely reporting of accreditation readiness and standards compliance , risk management, and quality improvement activities. Conducts… more
- Bank of America (Charlotte, NC)
- …considerations. This job is responsible for executing substantive economic sanctions compliance and operational risk practices. Key responsibilities include ... Global Financial Crimes Manager - Economic Sanctions New York, New York;Charlotte,...Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational risk management requirements. Bank… more
- Scotiabank (Dallas, TX)
- …preparedness/operational readiness for Fraud Management. Oversee all testing programs (eg Audit, Compliance , Global Operations Risk ) - from preparation to ... Manager , Fraud Governance and Internal Controls **Requisition ID:**...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Manager , US Liquidity Management Deposit Product Solutions, Global...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Sysco (Ankeny, IA)
- …segment at 1-4 Sysco Operating Site(s). Sites are assigned to FSPMs based on risk and complexity. The Manager , Food Safety Program (Food Safety Program ... **JOB SUMMARY** The Manager , Food Safety Program (Food Safety Program ...Operations , Environmental Health & Safety (EHS), Merchandising, Finance ( Compliance ), Sales, and HR functions to provide food safety… more
- Houston Methodist (Houston, TX)
- … risk financing options. Serves as the overall relationship manager with insurance brokers, external consultants, actuaries, appraisals, and insurance companies. ... and effective work environment. This position also implements training, monitoring and operations initiatives that secure compliance with ethical and legal… more
- Wells Fargo (Matawan, NJ)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Panama City, FL)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Anchorage, AK)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Reporting to the SVP, Business Risk and Controls Division, the Business Risk Management Manager II will support our mission of maintaining a robust ... divisions within the Retail and Business Solutions Group, as well as Independent Risk Managements Units (ie Regulatory and Financial Compliance and the Financial… more