- MUFG (Irving, TX)
- …+ Systemic thinker with a global outlook. Capable of demonstrating an Enterprise Risk Management perspective + Process-oriented and a strong ability to develop ... which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position...preferred. + Thorough understanding of an effective financial crimes risk management framework. + Demonstrated ability to… more
- JPMorgan Chase (Columbus, OH)
- …Governance Manager on the Marketing Operations Team , you will establish and oversee risk management and compliance frameworks for Corporate and Investment ... teams including CMOs, Marketing Automation, Payments Operations, Controls, Legal, Compliance , and Finance to define and implement robust processes that… more
- JPMorgan Chase (Jersey City, NJ)
- …innovation and strategic decision-making. Make a direct impact on regulatory posture and risk management while fostering a culture of integrity and transparency. ... integrity and consumer trust + Foster strong partnerships with Compliance , product management , and Technology for shared...professional experience + 5+ years of experience in data management , data governance, risk management /analytics,… more
- MUFG (Irving, TX)
- …requirements, key compliance issues and actions are taken to mitigate compliance risk . **Principal functions and responsibilities:** + Develop and maintain ... risk functions, to ensure implementation of an effective compliance program. + Provide consulting and advisory services to...Trading). + Execute projects as assigned by supervisor and/or Compliance senior management . + Assist in the… more
- MUFG (Irving, TX)
- … Compliance Testing (GFCCT) function in performing deep dives and targeted risk -based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) ... effectiveness of measures (controls) taken to monitor and mitigate financial crimes risk . **Major Responsibilities:** + Lead, or participate on, a team of testers… more
- SMBC (Jersey City, NJ)
- …submission to senior Branch management . + Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive ... BSA/AML/OFAC compliance experience, particularly with data, platforms, and data management . + Strong reasoning ability and analytical skills. + Ability to… more
- MUFG (Irving, TX)
- …and/or core compliance related projects and engage with global and regional compliance management in the implementation of a coordinated, consistent, and ... regional structures and best practices to perform deep dives and targeted risk -based thematic reviews of Financial Crimes Compliance (AML, Sanctions, ABC)… more
- East Boston Neighborhood Health Center (MA)
- …impaired or threatening patients, DV, Child or elder abuse reporting, special risk management clinical reviews, etc. BH and Other Strategic Initiatives ... that support and share NeighborHealth's mission and strategic priorities. In collaboration with VP of Human Resources and management team promote and support an… more
- TYLin (Olympia, WA)
- …project health reviews. + Manage sector compliance with legal, commercial, and risk management policies. **Team Leadership & Talent Development** + Lead and ... with other Sector Managers to promote integrated services and cross-discipline collaboration. ** Risk & Commercial Management ** + Guide commercial strategy and… more
- TD Bank (New York, NY)
- …This position also works with management / control function partners (eg Risk , Legal, Compliance , AML and Audit) to assess risks, develop and implement ... that transform complex, siloed data into actionable insights. The VP Trading Business Management TDS is responsible...of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach… more