- HSBC (New York, NY)
- SVP Head of Financial Crime Risk Analysis and Discovery, US Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: ... (RAD) team combines financial crime subject matter expertise with data -driven analytical approaches to analyze and articulate HSBC's exposure...Compliance function and the Lines of Business. As our SVP Head of Financial Crime Risk Analysis… more
- Banc of California (Menlo Park, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP , Managing Director will be an integral senior contributor on the life sciences ... medical devices, healthcare services, specialty pharmaceuticals and digital health. The SVP , Managing Director will be responsible to deliver on budgeted financial… more
- Banc of California (Los Angeles, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP , Internal Audit (IA) Director reports to the EVP, Chief Internal Audit Officer ... CIAO and CIAO in creating a strong culture of risk management and maintaining the credibility and stature of...of the process and deliver on commitments. + Strong data analytics skillset. + High School diploma or equivalent… more
- Graebel Companies, Inc. (Denver, CO)
- …and revenue growth. As both an internal and external ambassador, the SVP will influence key business decisions, contribute to emerging business opportunities, and ... champion a supplier ecosystem that strengthens Graebel's competitive advantage. The SVP will lead a global team, that manages a complex global supplier network, and… more
- Banc of California (Beverly Hills, CA)
- …to maintain right visibility and create marketing collateral to support strategy. + ** Risk Management and Compliance:** Maintains strong knowledge of risk and ... with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and… more
- Banc of California (Valencia, CA)
- …with Relationship Managers and Underwriters to meet both the bank's risk management appetite and the prospects needs. Understand basic underwriting procedures ... of our team members, we offer tuition reimbursement, an annual mentorship program , leadership development resources, access to LinkedIn Learning, and more. **SALARY… more
- AeroVironment (Albuquerque, NM)
- …obligations and provide contract interpretation of terms and conditions, while providing risk mitigation strategies + Proactively engage with program teams and ... This role will act as a deputy to the SVP of Contracts. In this role, the Sr. Director...adhering to company policies. + Review uploaded contracts related data in business systems to ensure data … more
- HP Inc. (Spring, TX)
- …targets and provide HP a competitive advantage. This position reports directly to the SVP Customer Operations & Logistics (aka Order to Cash or Deliver) with direct ... plus + Strong command of freight cost management, cost benchmarking and data -driven decision making. + Demonstrated success building partner governance with top… more
- Stanford Health Care (Palo Alto, CA)
- …of America) **This is a Stanford Health Care job.** **A Brief Overview** The SVP , Corporate Controller, is the top executive at Stanford Health Care responsible for ... to the Board of Directors, Audit, Compliance and Enterprise Risk Committee and Finance & Investment Committee. Additionally, the...monthly basis. + Oversee and implement an effective training program to all WorkDay GL users: Ensure that an… more
- Bank OZK (Little Rock, AR)
- …deliverables, milestones, timelines, and project assignments in support of Data Risk Management activities. + Manages team and program performance to ensure ... enhance business decisions that support the goals, objectives and data strategy of Data Risk ...and updates as necessary. + Executes and communicates DRM program requirements and expectations. + Performs other duties as… more
