- TD Bank (New York, NY)
- …Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the development, ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …more about Life at Olympus (https://www.olympusamerica.com/careers) . **Job Description** The Global Vice President QARA Compliance provides assurance and ... and all other applicable global regulatory requirements. The Global Vice President QARA Compliance is...manages, and develops direct reports. + Develop and deliver Compliance monitoring scorecards to Executive Leaders for… more
- MTA (New York, NY)
- Assistant Vice President Commercial Executive (Interborough Express) Job ID: 12869 Business Unit: MTA Construction & Development Location: New York, NY, United ... apply 30 days after their effective date of hire. JOB TITLE: Assistant Vice President , Commercial Executive AGENCY: Construction & Development DEPT/DIV: Delivery… more
- Mastercard (Harrison, NY)
- …realize their greatest potential._ **Title and Summary** Senior Vice President , Anti-Corruption Bribery and Region Compliance Lead Overview: At Mastercard, ... compliance professionals and will report to the Executive Vice President , Chief Compliance Officer...* Continue to enhance and implement a comprehensive Anti-Corruption monitoring program and take concerted effort to close gaps… more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the purpose of establishing ... for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global ... for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the… more
- Citigroup (Irving, TX)
- …appropriate credit structure based on various risk considerations. The CLM Vice President is responsible for the underwriting and monitoring of credit risk ... within CCB which will **_drive future career growth opportunities_** . The CLM Vice President facilitates the end-to-end lending process for a covered industry… more
- Zurich NA (Schaumburg, IL)
- Vice President Compliance Advisory 127527 Zurich North America is currently hiring for a Vice President , Compliance Advisor to support multiple ... local regulatory and/or governance environment + Experience in developing, implementing, and monitoring compliance programs and working with code of conduct and… more
- MUFG (Irving, TX)
- …Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In ... reporting. + Keeping abreast of risk assessment trends across the industry. Monitoring (Quarterly Risk Assessment Refresh) + Leading the quarterly risk assessment… more
- PennyMac (Westlake Village, CA)
- …through the complete mortgage journey. A Typical Day The Assistant Vice President (AVP) of Fair Lending Compliance is a critical role responsible for ... and staying informed about regulatory changes and industry best practices. The Assistant Vice President of Fair Lending Compliance will: + Collaborate… more
- MUFG (Irving, TX)
- …of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing strategic execution ... using hypergeometric sampling techniques in order to validate that the transaction monitoring model is effective and functioning accordingly. + Process large amount… more
- JPMorgan Chase (New York, NY)
- …directly support the development and execution of the Third Party Continuous Monitoring (TPCM) initiative and help ensure the firm's supply chain remains resilient ... business units, risk managers, and senior leadership. + Support the continuous monitoring of third-party suppliers by identifying risk indicators and trends. +… more
- MUFG (Irving, TX)
- …**Position Overview** The GFCD Tech Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role ... Monitoring systems used within the Bank. + Provide oversight of Transaction Monitoring applications and related projects to ensure compliance with US… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications:** We are looking for a Vice President , US Markets Compliance Advisory to join our ... and state regulators + Assist in the performance of testing and monitoring of compliance with firm policies for covered business areas + Conduct compliance… more
- JPMorgan Chase (Newark, DE)
- …Financial Crime Compliance Sanctions Compliance Program and Strategic Initiative Vice President within the Compliance , Conduct and Operational Risk ... stakeholders develop and implement appropriate corrective actions + Conduct ongoing compliance monitoring activities and participate in special projects as… more
- Claxton-Hepburn Medical Center (Ogdensburg, NY)
- Vice President (VP) - Outpatient Services Reports To: Senior Vice President (SVP), Outpatient Services Full Time- Day Shift- 8a-4:30p Requisition #: 9116 ... Pay Range: $74.27-$122.56* Position Summary The Vice President (VP) of Outpatient Services serves...care consistency, reduce variation, and enhance outcomes. + Ensure compliance with DNV, CMS, state, and federal regulations while… more
- Minnesota State (Red Wing, MN)
- …requirements for grant-funded projects. Ensure collaboration with the Vice President of Finance and Administration in monitoring reporting and accountability ... am CT on the specified Closing Date (if designated).** **Working Title:** Vice President of Strategic Initiatives **Institution:** Minnesota State College… more
- Fairfield University (Fairfield, CT)
- …higher education and broader community developments to inform risk management priorities. The Vice President ERM also ensures compliance with established ... President of KMR Executive Search LLC, at ###@kmrsearch.com or ###. The Vice President for Enterprise Risk and Operational Effectiveness reports to the… more
- HCA Healthcare (Corpus Christi, TX)
- …framework for monitoring , evaluating, and improving quality of care. The Vice President promotes performance improvement to drive care excellence and ... **Description** This position is incentive eligible. **Introduction** We are seeking a Vice President of Quality with Corpus Christi Medical Center Bay Area to… more
- MTA (New York, NY)
- Assistant Vice President Program Coordination (Expansion Projects) Job ID: 10288 Business Unit: MTA Construction & Development Location: New York, NY, United ... 30 days after their effective date of hire. JOB TITLE: Assistant Vice President Program Coordination (Expansion Projects) AGENCY: Construction & Development… more
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