- SMBC (Jersey City, NJ)
- …its employees. **Role Description** We are seeking an experienced VP for SMBC's Finance Control Oversight ("FCO") - IT Assurance group. This person will be ... Work with teams that are part of the Finance Control Oversight (FCO) group and leads integrated...Auditors and SMBC/SMBCAH Management; Prepare and provide annual internal control related training . + Provide advisory to… more
- Georgetown Univerisity (Washington, DC)
- …making a difference in the world. Requirements The Senior Director, Office of Research Oversight leads and manages this office that was established (6) six years ago ... of Director, Research Security and Export Controls (formerly the Export Control Officer), ensuring the University's compliance with new regulatory requirements, such… more
- Wells Fargo (Minneapolis, MN)
- …financial reporting infrastructure and is a component of the Enterprise Controls & Oversight group that reports to the Corporate Controller. The team supports ... and thought leadership for EC&O sponsored projects + Interfacing with regulators, Corporate Finance, Treasury and other stakeholders on control related matters… more
- Discover (Riverwoods, IL)
- …is expected to collaborate closely with other colleagues across Operational Risk Oversight , Non-Financial Risk Management, Corporate Risk Management, and other ... **Job Description:** **What You'll Do** This role is responsible for operational risk oversight activities specific to a respective business line or corporate … more
- Wells Fargo (Tempe, AZ)
- …this role:** Wells Fargo is seeking a **Senior Lead Compliance Officer** in Corporate Risk as part **Global Surveillance Oversight ** Team (GSO). This role ... will be responsible for **providing governance oversight of the front-line Market Conduct & Supervision Program...in line with federal, state, agency, legal, regulatory and Corporate Policy requirements. + Oversee the Front Line's execution… more
- KeyBank (Cleveland, OH)
- …market risk (banking book and trading book), the liquidity risk and capital. Corporate Treasury Oversight (CTO) team within Market Risk, provides oversight ... to Treasury activities and strategies. The position resides in the Capital Oversight team within Market and Treasury Risk Management (MTRM) group. Individual assists… 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
- 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 ... and action plans. + Develop and execute an effective training and education program on export control ...travel program, such as travel security education, hand carry oversight and device exchange program. + Document and present… more
- SAIC (Reston, VA)
- **Description** SAIC is seeking a Director to lead SAIC's Corporate Program Control Center of Excellence supporting the enterprise program control and ... training /mentoring, and process improvement. Requirements include prior program control /finance expertise with a strong knowledge and hands-on experience in… more
- TD Bank (Mount Laurel, NJ)
- …issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or ... Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Specialist acts as key business oversight ...where appropriate + Supports the development of annual awareness training + Protects the interests of the organization -… 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 ...where appropriate + Supports the development of annual awareness training + Protects the interests of the organization -… more
- Guidehouse (Washington, DC)
- …You Will Do** **:** Guidehouse is seeking a candidate to provide technical oversight and monitoring to the Federal Rail Administration's (FRA) Office of Railroad ... Development (RRD) for Support, Technical, Oversight , Review, and Monitoring (STORM) program of grants, loans, and other projects. The role will have responsibility… more
- TD Bank (Mount Laurel, NJ)
- …of FCRM compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy and training exemption ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight team plays a critical role in safeguarding the organization by… more
- Citizens (Boston, MA)
- …use of Artificial Intelligence (AI) and governance. This role provides independent oversight , review, and challenge of AI-related risks across the enterprise. The ... AI within the banking industry. Primary responsibilities include: + AI Integration Oversight : Provide independent oversight , review, and challenge of risk… more
- Mizuho Corporate Bank (New York, NY)
- …for senior management and regulatory stakeholders on regulatory reporting risks, oversight findings, and control enhancements. Cross-Functional Collaboration: + ... Department, as a second line of defense organization, provides common risk management oversight and services to all businesses and legal entities across Mizuho US… more
- Mizuho Corporate Bank (New York, NY)
- …senior management and regulatory stakeholders on operational resilience risks, oversight findings, and control enhancements. Cross-Functional Collaboration: + ... Department, as a second line of defense organization, provides common risk management oversight and services to all businesses and legal entities across Mizuho US… more
- Amazon (Westborough, MA)
- Description Amazon Corporate Security is looking for an experienced, self-motivated, corporate security leader who embodies Amazon's Leadership Principles, in ... is responsible for implementation of all elements of the Corporate Security program at all Amazon corporate ...Manager supports the Regional Security Manager with delivery and oversight of the day-to-day security operations at multiple sites… more
- Mizuho Corporate Bank (New York, NY)
- …Department, as a second line of defense organization, provides common risk management oversight and services to all businesses and legal entities across Mizuho US ... a key contributor to the second line of defense oversight of the bank's Data Management risk. In this...and trend analysis to assess the effectiveness of the control environment. + Review the design and operational effectiveness… more
- Amazon (Tempe, AZ)
- Description Function/Team overview: The Global Corporate Security team drives security operations for Amazon Corporate Security at corporate sites worldwide. ... East, and Africa) each led by a Head of Corporate Security, Global Corporate Security is a...Manager supports the Regional Security Manager with delivery and oversight of the day-to-day security operations at multiple sites… more