• FCC Modeling and Analytics

    Mizuho Corporate Bank (New York, NY)
    As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... communicated to relevant stakeholders to maintain model integrity and compliance . + Execute the model risk framework and standards...model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk… more
    Mizuho Corporate Bank (06/25/25)
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  • Director, Global Sales Execution, Global…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Understand how the Bank's ... objectives. These key areas include: GTB Sales Effectiveness, GTB Business Intelligence & Analytics, Enterprise Strategy and Operations, Enterprise Analytics and… more
    Scotiabank (06/27/25)
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  • CDOC - Community Parole Officer (Denver Metro)

    State of Colorado (Denver, CO)
    …Re-entry support services collaborate with this setting. This unit ensures compliance with Federal and state statutes, CDOC Regulations, Parole Board conditions ... supervision conditions and updating the parolee's goals; + Monitor parolee compliance and progress by overseeing employment, drug treatment and screening,… more
    State of Colorado (07/10/25)
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  • Chief Counsel - IH Americas and Global Health…

    The Cigna Group (Philadelphia, PA)
    …vision of compliance , client and customer service; + High emotional intelligence demonstrated by strong listening skills and ability to build trust; + ... business segments; + lead a team of legal and compliance professionals that support all aspects of the region's...a minimum of 10 years in healthcare, insurance or financial services, a minimum of 8 years in international… more
    The Cigna Group (06/20/25)
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  • Fnw Program Spec IV-DACS

    MyFlorida (Miami Beach, FL)
    …maintain fairness and integrity in our hiring process, the use of Artificial Intelligence (AI) tools to answer qualifying questions or participate in interviews is ... for development of their program. Monitor corrective action plans for compliance with state and federal program policies, procedures and regulations. Refer… more
    MyFlorida (07/29/25)
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