- TD Bank (Charlotte, NC)
- …in as you consider this opportunity.** **Job Profile Summary** The Senior Manager, Compliance Business Oversight manages and leads a team of ... Compliance laws + Works with executive team, senior business unit management/partners to develop proactive...subject matter expertise and Compliance advice to business management + Maintains oversight (via review… more
- Vanguard (Malvern, PA)
- …will complement the required skills. As a trusted leader, the Head of Brokerage Oversight Compliance , will also provide strategic direction to a dynamic team of ... . In support of our innovative and highly regulated business lines, Vanguard's Compliance Department encounters a...throughout the enterprise. + Lead, manage, and participate in compliance oversight efforts and projects within Vanguard's… more
- Amazon (Arlington, VA)
- …of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop ... for Amazon's regulated transportation operations. This role will work closely with compliance leads and business partners to identify risks, develop mechanisms… more
- Centene Corporation (Austin, TX)
- …+ Develops and monitors metrics and other oversight tools that indicate business area compliance . + Provides compliance guidance, direction, and ... an effective compliance program. Oversee the development of risk assessments oversight and the monitoring work plans pertaining to Risk Adjustment. Partners with… more
- Centene Corporation (Jefferson City, MO)
- …the integrity and governance of Centene's and/or its vendors corporate ethics and compliance program, and ongoing oversight and analysis of regulatory ... with internal teams and external vendors or subcontractors to promote contract compliance and uphold program integrity through structured oversight and… more
- M&T Bank (Buffalo, NY)
- **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise ... + Report findings on risk exposures to Technology and Cybersecurity Risk Oversight leadership, senior and executive technology and cybersecurity leadership, and… more
- Capital One (Mclean, VA)
- Senior Business Analyst - Liquidity, Market, and Capital Risk Oversight Summary: As a Senior Business Analyst at Capital One, you will apply your ... and rewards innovation. The Liquidity, Market, and Capital Risk Oversight group oversees Capital One's market risk. We are...managers, Commercial Bank staff, traders, and other lines of business . Our goal is to assist with the effective… more
- USAA (Charlotte, NC)
- …the military community and their families-making every interaction more meaningful. As a Senior Corporate Affairs Business Partner, you will support efforts to ... in service of our mission. Whether you're a strategic business partner or a creative storyteller, join us to...Corporate Affairs with USAA's Bank, Audit, Enterprise Risk & Compliance , and Legal teams. In this role, you will… more
- BMO Financial Group (New York, NY)
- …per week at our 151 W 42nd Street, NY office. Provides market risk oversight , monitoring, and reporting for a designated portfolio. Develops and monitors the market ... metrics, and program standards for the assigned portfolio to ensure compliance and effective monitoring, timely reporting and identification of action plans.… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... guidance, and business oversight to assigned portfolio, business...potential impacts + Coordinates with other AML/ATF/Sanctions/ABAC partners and business compliance partners to ensure consistency in… more
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