- Immigration and Customs Enforcement (Port Isabel, TX)
- …operations at medium to large ICE Health Service Corps facilities, ensuring compliance with accreditation standards, risk management, and quality improvement. ... of the following IHSC programs of responsibility: accreditation readiness and standards compliance , risk management, and quality improvement. Serves as a key… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Independent Compliance Risk Management (ICRM)'s Control Room team. The ICRM Global Surveillance platform ... or inside information outside of the United States. **Responsibilities:** + Key advisor to business groups (Investment Banking Advisory and Capital Markets) as well… more
- Hills Bank (Hills, IA)
- …and continuous improvement. + Promote strong cross-functional collaboration with IT, risk , compliance , legal, facilities, and business units to ensure ... to executive leadership, the appropriate committees and the board on security posture, risk metrics, and compliance status. + Serve as the primary security… more
- Wells Fargo (Charlotte, NC)
- …market data sources and benchmarking methodologies + Knowledge of compensation governance, compliance , and risk management practices **Job Expectations:** + This ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Hillside Family of Agencies (Rochester, NY)
- …Oversee the receipt and assessment of proposed service contracts, conducting high-level risk and impact analyses, ensure compliance and initiate internal review ... managing all aspects of the contract lifecycle, including negotiation, execution, compliance , and renewal of contracts across Hillside Children's Center (HCC). The… more
- Wells Fargo (New York, NY)
- …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
- Santander US (Boston, MA)
- …/ AML and Sanctions and line of business processes in support of AML Compliance administrative documents, models, and risk and other assessments. + Engage and ... the ongoing oversight of BSA / AML and OFAC risk across assigned business areas, and ensures appropriate controls...within the BSA/AML and OFAC Advisory team, the Senior Advisor will ensure business processes address regulatory, legal and… more
- Wells Fargo (Atlanta, GA)
- …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
- Panasonic North America (Newark, NJ)
- …threat intelligence, and emerging technologies to inform strategic direction. **Governance, Risk , and Compliance ** + Drive the development and enforcement ... demands, and business strategy. + Serve as a key advisor to the CIO and other senior executives on...ability to oversee diverse security functions such as governance, risk , compliance , security engineering, and security operations.… more
- CBRE (Atlanta, GA)
- …join CBRE's Global Business Information Security team and serve as a trusted advisor between cybersecurity and business operations. You will serve as a catalyst for ... with the business needs and regulatory environment, + Reduction of cybersecurity risk , + Facilitation of cyber risk -based decision-making, + Enablement of… more