- 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
- 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
- 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
- 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
- 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
- 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
- ADP (Roseland, NJ)
- **ADP is hiring a Vice President of Governance, Risk & Compliance ** In this executive-level position, you will perform a critical role in the Global Security ... critical component of the Security program, providing risk evaluation, monitoring , and reporting to enable effective decision making and...on a typical day in the life of the Vice President Governance, Risk & Compliance… 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
- CUNY (Bronx, NY)
- Vice President for Administration and Finance **POSITION DETAILS** Lehman College is a senior college of The City University of New York (CUNY) located in the ... 14,000 undergraduate and graduate students. The College invites applications for the position of Vice President for Administration and Finance. The Vice … 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
- 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
- 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
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. MUFG is seeking a Vice President for the Americas Privacy and Information Handling Compliance ... information, and implementing appropriate changes to existing policies, standards and compliance programs based on legal and regulatory developments. + Participating… 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
- 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
- MUFG (Irving, TX)
- … compliance related questions from management and staff. + Develop and implement compliance related monitoring and compliance metrics relevant to CCR ... of interest. The position shall be responsible to ensure that an effective compliance program is developed and maintained to address compliance with applicable… more
- JPMorgan Chase (Tampa, FL)
- …Experience using Python, AI, and other technology resources to design and implement compliance monitoring and testing + MBA or professional certification (CFA, ... compliance and regulatory requirements/standards. + Develop and perform Reviews/ Monitoring for Private Bank marketing initiatives (eg social media, digital,… more
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