- Robert Half Technology (Portland, ME)
- …skilled and experienced Senior GRC Specialist to lead and enhance a Governance, Risk , and Compliance (GRC) program. This role is critical in ensuring the ... ideal candidate will have a strong background in policy creation, risk management, compliance frameworks, and IT controls, with the ability to collaborate across… more
- First National Bank of Omaha (Omaha, NE)
- …possible resolutions. ** Risk Assessment:** Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments. ** Compliance :** Understand ... **Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: + Audit Planning - Analyze...Supervisor: + Audit Planning - Analyze business functions and compliance risk of assigned internal business partners… more
- Bentley Systems (FL)
- …completion of license audits in accordance with global standards + Reduction of non- compliance risk exposure in key markets + Team development and ... compliance and audit programs across the Americas. This senior leadership role is responsible for designing and executing... Risk Mitigation & IP Protection: + Identify high- risk markets and accounts; proactively address non- compliance … more
- TD Bank (New York, NY)
- …to support a strong risk culture and comprehensive approach to managing regulatory compliance risk . This Director - Compliance Testing Team Lead role is ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair… more
- Scotiabank (Tampa, FL)
- …initiatives impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. + Provide ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- SMBC (New York, NY)
- …to celebrate Compliance -led Culture efforts to reinforce the firm's culture of compliance . + Partner with business heads and risk functions to enhance ... plus. + Minimum of 15 years of experience in compliance , risk management, human resources or project...with the ability to influence and collaborate effectively with senior executives, business unit leaders, and cross-functional teams. +… more
- Futurex (Bulverde, TX)
- …. + Act as a liaison between the organization and vendors to address compliance -related questions and issues. + Risk Assessment and Management: + Identify ... all compliance activities and findings. + Prepare compliance reports for senior management and regulatory...a related field. + 3-5 years of experience in compliance , risk management, or a similar role,… more
- MUFG (New York, NY)
- …in the preparation of Compliance reports for Compliance Management, Senior Management, Executive Committees, and Risk Committees etc. as required. In ... details. Our ideal candidate will possess a strong understanding of regulatory compliance , risk management, and business operations. This role requires someone… more
- CIBC (New York, NY)
- … risk assessments of US regulatory requirement group topics to determine risk ratings under CIBC's Regulatory Compliance Management framework; + Assist in ... Data Research, Decision Making, Process Improvements, Quality Assurance (QA), Regulatory Compliance , Risk Assessments, Strategic Objectives At CIBC, we are… more
- Fotona (Irving, TX)
- …This is a high-impact leadership role responsible for shaping Fotona's compliance infrastructure, partnering with senior stakeholders, and ensuring sustained ... and audits; manage FDA investigations and remediation efforts. + Drive proactive risk identification, mitigation planning, and compliance program enhancement. +… more