- 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
- 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
- American Express (New York, NY)
- …of second line of business compliance officer teams and report to the Senior Vice President of US Consumer Compliance . The successful candidate will lead ... assessment, monitoring , issue management, and oversight of Compliance monitoring and testing. + Ensure ...act as delegate in broader meetings for the Senior Vice President of US Consumer Compliance… 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
- Minnesota State (Winona, MN)
- …am CT on the specified Closing Date (if designated).** **Working Title:** Vice President for Finance & Administration/Chief Financial Officer (MnSCU Admin-13) ... Unlimited Academic **Salary Range:** $155,453.00 - $248,614.00 **Job Description** The Vice President for Finance and Administration/Chief Financial Officer… 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
- 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)
- …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
- American Express (Sandy, UT)
- …through a combination of monitoring and testing activities. We are seeking a dynamic Vice President in the Deputy Compliance Office within the GC&E to ... key regulations. **Skills and Competencies** : + Strong knowledge of compliance risk management frameworks, monitoring methodologies, and regulatory… 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
- HCA Healthcare (Kissimmee, FL)
- …framework for monitoring , evaluating, and improving quality of care. The Vice President promotes performance improvement to drive care excellence and ... of care in 21 states and the United Kingdom. We are looking for a(an) Vice President Quality Risk Management for our HCA Florida Poinciana Hospital team where… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Vice President within the Compliance , Conduct & Operational Risk (CCOR) ... compliance training, understanding regulatory changes, creation of risk monitoring and testing activities to assess control effectiveness. Our culture in… more
- Minnesota State (Jackson, MN)
- …12:01 am CT on the specified Closing Date (if designated).** **Working Title:** Vice President of Finance & Facilities - MnSCU Admin-8 **Institution:** Minnesota ... locations - Canby, Granite Falls, Jackson, Pipestone and Worthington. **Job Description** The Vice President of Finance and Facilities serves as the Chief… 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
- University of St. Thomas (St. Paul, MN)
- …The University of St. Thomas invites nominations and applications for the position of vice president for business affairs and chief financial officer (CFO). This ... an operating budget of $297 million. Role of the Vice President for Business Affairs and Chief...Leads both financial and business affairs, ensuring operational excellence, compliance , and fiscal sustainability. + Develops and guides the… 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
- Citigroup (New Castle, DE)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10+ years of relevant experience, within the financial services industry… more
- Citigroup (New Castle, DE)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years of relevant experience, within the financial services industry highly… more