- Enterprise Bank & Trust (Clayton, MO)
- …our communities.** **Together, there's no stopping you!** **Job Title:** VP , Deputy BSA Officer **Job Description:** **Summary:** Responsible for assisting ... implementation of all aspects of the Bank Secrecy Act and OFAC compliance program. This position performs various quality control reviews and monitoring pertaining… more
- EchoStar (Englewood, CO)
- …, including evaluating the financial, system, and operational considerations for new compliance obligations. + Provide financial, risk , and operational advice to ... Hughes and Sling TV. **Department Summary** Reporting to the Chief Financial Officer, the VP , Tax will be responsible for leading a high-performing team of about 35… more
- Northrop Grumman (Falls Church, VA)
- …contributions as well as allow employees to share in company results. Employees in Vice President or Director positions may be eligible for Long Term Incentives. ... remediation initiatives in partnership with technology and business stakeholders. Privacy, Compliance & Risk + Ensure compliance with all applicable legal… more
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** The VP , Fraud Models, Tools & Technology Leader is responsible for the overall leadership of the support functions of the ... other cross functional groups. The role reports to the VP , Account Management Fraud Strategy Leader, and currently several...Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional… more
- Prime Therapeutics (Salem, OR)
- …our passion and drives every decision we make. **Job Posting Title** Financial Solutions VP - Remote **Job Description** The Healthcare Financial Solutions VP is ... therapies and their implications for service delivery, legal and compliance frameworks, and member/provider engagement. This position shapes financial strategies… more
- Santander US (New York, NY)
- Securitization (Structured Finance) - VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... in the receivable portfolio. + Leading the internal approval process with the risk , middle office and other support areas. + Engaging with bankers, other products… more
- Banc of California (Los Angeles, CA)
- …to obtain due diligence information needed to underwrite the credit request, perform risk rating reviews, and/or monitor covenant compliance and ticklers. * ... clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual… more
- Zurich NA (New York, NY)
- VP , Head of US Cargo 125738 What can go...underwriting, and drives business that meets Zurich's appetite for risk , product density, etc. * Acts as a line of ... we serve. Zurich North America is hiring an experienced VP , Head of Cargo to join our Specialties Accounts...filing regulations and guidelines * Ability to effectively assess risk * Ability to work in a team-based environment… more
- Nanobiosym, Inc. (Cambridge, MA)
- Cambridge, MA, USA | Other General Counsel & Internal Legal VP / Director/Associate Are you a dynamic, versatile, and experienced legal expert ready to lead the legal ... and is ready to tackle a wide range of legal, regulatory, and compliance challenges. The ideal candidate is a skilled negotiator, exceptional communicator (both… more
- Robert Half Finance & Accounting (Arden Hills, MN)
- Description We are offering an opportunity for a VP /Director of Finance in Arden Hills, Minnesota. The individual will be responsible for overseeing the finance, ... day management of finance, accounting, tax, audit, business technology, risk management, purchasing, budgeting, financial reporting, and analysis, investment… more