- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk ... Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates… more
- Bank of America (Clarendon, NC)
- Senior Operations Control Manager ...and controls. The Life Cycle Management team within AML Operations are responsible for the execution of high- risk ... Senior - Operations -Control- Manager \_25046951) **Job Description:** **Job Title: Senior Operations Control Manager ** **Corporate Title: Up… more
- United Therapeutics (Research Triangle Park, NC)
- …tissue engineering and organ manufacturing to aviation and organ transportation. The Senior Risk Management Director leads the vision and strategic direction ... and provides assurance that they can resume normal business operations to within planned disruption specifications Ensure that the...+ Master's Degree MBA, JD, or equivalent + Certified Risk Manager (CRM) + Chartered Property Casualty… more
- PNC (Houston, TX)
- …valued and have an opportunity to contribute to the company's success. As an Operations Manager Senior within PNC's Midland organization, you will be ... + Defines the overall strategy for their business functional unit within operations . Executes operating plan. Communicates strategy to operations team.… more
- Truist (Atlanta, GA)
- …Supports development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also work closely ... and/or Finance. 2. Three plus years of experience in banking, technology, operations , risk management and/or regulatory agencies. 3. Three plus years of data… more
- Carnival Cruise Line (Miami, FL)
- …most significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is responsible for ... Risk Advisory and Assurance Services (RAAS) is a...diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and… more
- Scotiabank (Dallas, TX)
- Senior Manager , USCM Operations **Requisition ID:** 241723 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range shown is a guideline ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager , US Cash Management Operations - Dallas, TX**… more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Operations Manager - Compliance & Trade drives the execution and continuous optimization of Microsoft's global Trade Sanctions and ... adjudication excellence, system optimization, and control performance improvements. Additionally, the Senior Operations Manager leads the development of… more
- Microsoft Corporation (Washington, DC)
- …everyone can thrive at work and beyond. **Responsibilities** The responsibilities of a Trade Operations Senior Manager : + Support oversight and management of ... **Overview** The Senior Manager , Trade Screening Operations...and partner experience. + Lead periodic health checks and risk assessments to ensure effective control design, data accuracy,… more
- Intuit (New York, NY)
- …a strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part ... power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing...The successful analyst will work across functions (Fraud & Risk Operations , Data Science, Compliance, Marketing, Product,… more