- American Express (New York, NY)
- …& control framework for payments and drive enterprise-level risk monitoring and oversight including operational risk management across all payments use ... newly created role of ** Director , Enterprise Payments** ** Risk & Compliance Oversight ** is an exciting...Establish a program to appropriately manage and monitor issues, operational risk events (OREs), and corrective action… more
- TD Bank (New York, NY)
- …**Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects ... and supports team and business AML/ATF related activities as necessary + Provides oversight on enterprise-wide annual risk assessment process as required +… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and ... Risk Operations, and leads the Third-Party Compliance ...in a manner that continually supports the business and operational areas. **What You'll Be Doing:** + Strategically leads… more
- Comerica (Dallas, TX)
- Sr. Operational Risk Director The Sr. Operational Risk Director is responsible for partnering with the Lines of Business to develop and maintain ... the operational risk framework, methodologies, tools, and systems,...reviews and effective challenges of the operational risk processes and controls. This partnership and oversight… more
- MUFG (Tampa, FL)
- …This participation forms a component of the Director 's role in monitoring the operational risk profile of the Businesses + Ensure the results of all work ... Purpose of Job** : Reporting to the Head of Operational Risk Framework Execution and Business Coverage...Teams, responsible for executing the second line of defense oversight and challenge program across all business activities managed… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Director , Commercial Bank Operational Risk Officer At Capital One, we dare to dream, ... most authentic selves to work. As part of the Operational Risk Management (ORM) organization, you'll work...New York City (Hybrid On-Site): $202,400 - $231,000 for Director , Risk Management Candidates hired to work… more
- Pfizer (Tampa, FL)
- **ROLE SUMMARY** The PV AI Quality Oversight Lead is responsible to oversee the strategic development and implementation for the quality plans, establishing ... guidelines, and managing oversight governance to ensure the quality and reliability of...medical and regulatory processes and deliverables, including strategies and operational plans for maintaining an AI inventory, quality data… more
- Edward Jones (Tempe, AZ)
- …talk. **Job Overview** Position Schedule: Full-Time **Job Summary:** The Financial Crimes Director will serve as the senior leader responsible for the Advisory, ... Oversight , and Suspicious Activity Reporting ("SARs") team. He/she will...the ability to independently recognize, develop, and implement effective compliance/ risk -related solutions for the program. He/she will engage and… more
- Zelis (St. Petersburg, FL)
- OVERVIEW: We are seeking a Director , Payments Compliance Lead to enhance and drive our regulatory compliance management program in the payments business. This role ... lead program development, and support the company's continued focus on sound compliance risk management. This role reports into the VP of Payments Compliance and … more
- JPMorgan Chase (Tampa, FL)
- …risk management in the second-line of defense (2LOD). Additionally, you will provide Operational Risk Management (ORM) oversight to the CAO sub-functions ... Insider Threat, and Global Supplier Services. As an Executive Director (ED), you will be part of the CCOR...second-line of defense (2LOD) function. You will also provide Operational Risk Management oversight of… more
- JPMorgan Chase (Houston, TX)
- …firm's risk and compliance requirements and can withstand Compliance, Conduct, and Operational Risk (CCOR), Audit, and regulatory scrutiny. Duties of the CTC ... strategy and enhance industry compliance. As a Tech Risk & Controls Director in the Cyber...reporting and judgmental conclusion for the line of business operational risk assessment + Perform control-related activities:… more
- Bassett Healthcare (Cooperstown, NY)
- …VP-Quality & Patient Experience, the Director of Patient Safety and Risk Management provides direct, day-to-day operational leadership for the development, ... develops processes to analyze and report patient safety, risk management and patient grievance data. The Director...leads recruitment, orientation, and ongoing development of the network Risk Management Team and provides oversight of… more
- USAA (Chesapeake, VA)
- …other. Come be a part of what makes us so special! **The Opportunity** Our Director , Audit leads the planning, execution and oversight of the consolidated annual ... areas of responsibility. + Accountable for quality and providing technical engagement oversight , and approval of engagement risk assessment and audit scope.… more
- Option Care Health (Bannockburn, IL)
- …a diverse workforce. **Job Description Summary:** The Director , Quality and Risk Management shall have oversight responsibility of all programs related to ... integrating Quality Improvement and safety processes as appropriate. The Director , Quality and Risk Management reports to...A minimum of 5 years of leadership experience with oversight of specific programs such as risk … more
- PenFed Credit Union (Mclean, VA)
- …other second line oversight function or audit, with a focus in operational risk required. Financial services experience preferred. + Minimum 5 years of ... of the PenFed family. PenFed is hiring a (Hybrid) Director Governance, Risk , Compliance Programs at our...and Compliance (GRC) Program along with other vital governance, risk and compliance oversight and management activities… more
- Roberts Wesleyan College - Rochester, NY (Rochester, NY)
- …This position also has oversight for several auxiliary functions. The Director of Risk Management & Compliance collaborates and works cooperatively with ... Director of Risk Management & Compliance...manage the institution's efforts to identify, evaluate and mitigate operational risk . + Analyze data in terms… more
- Georgetown Univerisity (Washington, DC)
- …in intellectual inquiry and making a difference in the world. Requirements Director of Cybersecurity Risk Management - University Information Services - ... Georgetown University Job Overview The Director of Cybersecurity Risk Management is responsible...a) Securing communications, applications and business systems b) Performing risk IT assessments c) Oversight of drafting… more
- CIBC (Chicago, IL)
- …business operations + Provide risk guidance in developing, reviewing and maintaining operational risk and compliance policies and procedures as it relates to ... To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Governance and Oversight is a first line of defense team which supports the… more
- Discover (Riverwoods, IL)
- … oversight of change management activities, as well as broader risk management framework.** **Provides enterprise-wide oversight , governance, and effective ... **Uses analytics to understand themes, trends, and impacts across multiple risk types (market, liquidity, credit, operational , strategic, compliance, and… more
- CIBC (Chicago, IL)
- …and our fiduciary responsibility to protect CIBC, our clients, and our shareholders from undue risk . The Sr Director of Third Party Risk , is accountable for ... our Bank by accelerating the shift to digital, strengthening operational resilience, simplifying what we do, improving CIBC's speed...party lifecycle for CIBC US This role will provide risk input into the third party operating model, maintain… more