- Banco Popular Puerto Rico (San Juan, PR)
- Date: Sep 17, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Governance Officer Job Type Full Time General Description Assist in the ... of and oversee certain components of the Fraud Risk Governance Framework Program that considers fraud risk...with presence in the United States, the Caribbean and Latin America. As employees, we are dedicated to making… more
- Citigroup (Tampa, FL)
- …and Third-Party program across Citi's International locations, with a focus Latin America and Mexico ("LatAm"). The mandate of the Independent Operational Risk ... effectiveness reviews of Citi's Operational Resilience and Third-Party Risk Management Program within the business at the regional level. + Apply operational… more
- International Rescue Committee (New York, NY)
- …Equality, Diversity, and Inclusion (GEDI) action plan, we have committed to improving program quality by understanding and taking action on the root causes of ... forms of systemic inequalities and transforming how we partner, program , learn identify best practices, and share insights. The...over 40 countries across Africa, Asia, the Middle East, Latin America and the Middle East and North Africa.… more
- Dow (Midland, MI)
- …Locations: US & Canada Asia Pacific Europe, Middle East, Africa, India Latin America + More - Less Schedule:Full time Date Posted:09/09/2024 Job Number:R2054766 ... ambition and business objectives. You will partner closely with the Chief Inclusion Officer to provide ID&E thought leadership across the enterprise and will also be… more
- FM (Johnston, RI)
- …Rhode Island, the team is also represented in the company's operations in Latin America, the UK, the European Union and in Asia-Pacific. Corporate Affairs advises ... a broad range of matters, including regulatory compliance and corporate governance , insurance and reinsurance matters, contracts and transactions (including joint… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …for a portfolio of domestic and international projects focused on democracy and governance , human rights, conflict mitigation, and the rule of law, with a focus ... in approaches to individuals. Reports to the Chief Development Officer (CDO), (Peace or Health) Programs. Working with the...Health) Programs. Working with the CDO, other development staff, program teams, and other staff across the Center, the… more
- Mizuho Corporate Bank (New York, NY)
- …role is the team's active involvement in the Know Your Customer (KYC) program , ensuring thorough customer due diligence and ongoing monitoring to support the broader ... FCC objectives. The team also participates in governance bodies, oversees key FCC-related controls and reporting, contributes...review in the KYC system, escalating to the AML Officer any confirmed or suspected material negative information. +… more
- Scotiabank (New York, NY)
- …findings. + Provide ongoing reporting on the status of the Volcker Compliance Program , including reporting to senior management and governance forums such as ... business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank's...the team's business strategies and objectives. Serves as Compliance Officer within Bank Regulatory Compliance of the US operation… more
- Scotiabank (New York, NY)
- …and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank's strong US presence provides ... Risk, Operational Resilience requirements, and familiarity with Internal Control governance framework is preferred including understanding of Supervision, Surveillance… more