- TD Bank (Mount Laurel, NJ)
- …audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise ... acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US Compliance Operating Framework (COF)… more
- TD Bank (Mount Laurel, NJ)
- …audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise ... acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US Compliance Operating Framework (COF)… more
- Cleveland Clinic (Beachwood, OH)
- …the world. The Export Control Officer is responsible for the maintenance and oversight of the Enterprise Export Control Compliance Program. In this role, you ... cross-functional system designed to ensure compliance with applicable Export Control and Research Security regulations. Using your expertise in business… more
- Guidehouse (Washington, DC)
- …+ Demonstrated management consulting experience driving work product strategy, design, quality control and delivery; owning client relationships and addressing ... You Will Do** **:** Guidehouse is seeking a candidate to provide technical oversight and monitoring to the Federal Rail Administration's (FRA) Office of Railroad… more
- TD Bank (Wilmington, DE)
- …issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or ... Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight ...regulators + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight team plays a critical role in safeguarding the organization by ... providing expert regulatory guidance, risk oversight , and second-line challenge across AML frameworks. This function ensures the effective governance, development,… more
- TD Bank (Charlotte, NC)
- …audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise ... essential for success in this role. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned portfolio,… more
- Mizuho Corporate Bank (New York, NY)
- …and credible challenge of first line regulatory reporting practices-including data quality validation, control effectiveness, and process integrity-to ensure ... for senior management and regulatory stakeholders on regulatory reporting risks, oversight findings, and control enhancements. Cross-Functional Collaboration: +… more
- Wawa, Inc. (IA)
- **Job Description** **Job Title:** Director, Corporate Controller **Location:** Corporate **Department:** Finance **Job Summary** **:** The Director, ... the strategy and operations of all company accounting functions including Corporate Accounting, Financial Reporting, Retail Fuel Accounting, Fuel Procurement Middle… more
- J&J Worldwide Services (Beale AFB, CA)
- …compliant. + Maintain daily records of inspections and certifications. + With support from corporate quality control , lead, produce, maintain and update the ... **Description** **Job Summary** Maintain and oversee project site contractor's Quality Control Management Program, assuring overall quality control of… more
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