- Google (New York, NY)
- …experience. + 10 years of experience in program or project management, specific to Risk , Compliance, and Security. + 7 years of experience in a leadership role. + ... Experience with audit compliance, risk assessments, risk management compliance, cloud, people...and Assurance team is responsible for Compliance Assurance and Audits . The Cloud Audit and Assurance program is offered… more
- AIG (New York, NY)
- Head of Underwriting, North America Accident and Health Join us as Head of Underwriting, North America Accident and Health to step up to a key team leadership ... We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role...and AIG. This role will report into the Regional Head of A&H and the Global Chief Underwriting Officer… more
- Indy Gov (Indianapolis, IN)
- …and meets minimum standards for both independent and internal performance and risk management audits . Provides and coordinates proper on deck supervision ... Thatcher Head Lifeguard (Year Round) Print (https://www.governmentjobs.com/careers/indianapolis/jobs/newprint/4487816) Apply Thatcher Head Lifeguard (Year… more
- Meta (New York, NY)
- **Summary:** The MFT Compliance Head of AML and MPY BSA / AML Officer is responsible for coordinating and monitoring Meta Payments, Inc's ('MPY') day-to-day BSA/AML ... all aspects of MPY's BSA/AML compliance program, staff leading Know Your Customer , Transaction Monitoring, New Initiatives, Models & Rules functions, and with… more
- Morgan Stanley (New York, NY)
- …lifestyles, perspectives and needs is an important part of our culture. The National Risk Officer is responsible for a wide variety of supervisory, compliance and ... risk functions. In conjunction with the Senior ...non-revenue sharing position that has dual reporting to the Head of the Centralized Review Unit (CRU) and the… more
- Citigroup (New York, NY)
- …legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who provides global ... oversight to the Platforms and Data Services Risk and Control environment, proactively supporting the Treasury and...environment, proactively supporting the Treasury and Trade Solutions PDS Head ("Business Head ") in managing and mitigating… more
- Scotiabank (New York, NY)
- …MD, US Non-Investment Grade Credit Risk Management and will work closely with the US Head of Credit Risk , and the US Chief Risk Officer, to present ... the bank's US strategy, risk appetite and risk culture. + Driving a customer focused...within the organization. + Effectively communicate with senior management, head office and the relevant Risk Committees… more
- Citigroup (New York, NY)
- …legacy of innovation and a unique global trade solution network. The Business Risk Officer for North America cluster is a senior specialist who provides global ... oversight to the Platforms and Data Services Risk and Control environment, proactively supporting the Treasury and...environment, proactively supporting the Treasury and Trade Solutions PDS Head ("Business Head ") in managing and mitigating… more
- Scotiabank (New York, NY)
- …to manage the alignment of the bank's US strategy, risk appetite and risk culture. + Driving a customer focused culture that deepens client relationships and ... of junior members of team. + Assist with, internal audits , regulatory reviews, and projects + Coordinate and work...regulatory reviews, and projects + Coordinate and work with Head Office Global Risk Management, when necessary,… more
- Morgan Stanley (Bloomfield Hills, MI)
- …lifestyles, perspectives and needs is an important part of our culture. The National Risk Officer is responsible for a wide variety of supervisory, compliance and ... risk functions. In conjunction with the Senior ...non-revenue sharing position that has dual reporting to the Head of the Centralized Review Unit (CRU) and the… more
- Citigroup (Wilmington, DE)
- Together with the Independent Risk Head of Citi Retail Services, this C14 position is responsible for providing Independent Risk review and oversight of the ... accordance with their delegation authority + Provide day to day oversight of credit risk activities across the full customer life cycle & provide effective… more
- Cambrex High Point (Durham, NC)
- …planning for retirement, and more! Your Future Matters. Known for our customer -focused scientific and manufacturing excellence, as well as our strong commitment to ... the assigned site. Inspection readiness may include periodic internal audits , client audits , or any external agency...patient safety Responsibilities + Reports to the Site Quality Head . + Manages, leads, and supports client visits, client… more
- SMBC (New York, NY)
- …of the control environment including issues management, audits /reviews, Annual Risk Assessment, testing of controls and customer remediation. Ensures ... of the Bank. Position reports directly to the Group Head of LMG and has dotted line reporting to...expected to contribute to leading the internal execution and risk management process supported by Lending Management Group members.… more
- SMBC (Sacramento, CA)
- …Maintain ongoing monitoring and due dilgence of customers including assessment of the customer 's risk rating through periodic KYC reviews and triggered events. + ... for middle market and professional service companies by establishing long term customer relationships and loyalty, providing superior products and services through a… more
- Robert Half Finance & Accounting (Chicago, IL)
- …and advises and influence senior management to take steps to increase the effectiveness of risk mitigation. * With the Group Head of Internal Audit, assist in ... management practice and internal control environment. * Through the Head of Internal Audit providing assurance to the Board,...minimum as an Audit practitioner * Experience in conducting risk assessments and audits of a wide… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Advisory oversees the team ... TD businesses and/or corporate functions where applicable. Manage all high- risk initiatives and all escalations. The Senior Manager for...Manager for OFAC Advisory will report to the AVP Head of OFAC Advisory and Payments and will support… more
- MassMutual (Springfield, MA)
- …audit project. You will have the opportunity to function as an operational risk and control expert, providing advice/mentoring to audit associates and business area ... management while advocating compliance with standards for audit, actuarial, risk , financial and investments standards and best practices. **The Team** Corporate… more
- Mountain Commerce Bank (Knoxville, TN)
- …, reports, and other Treasury Management activity as directed. Conduct maintenance for customer files and assist with annual audits and contract implementation ... **- banking that provides clients with the familiarity, flexibility, and energetic hometown customer service you expect from a community bank, backed by the latest… more
- Amazon (Lewisberry, PA)
- …Our guiding principles include embracing open-mindedness, prioritizing customer satisfaction, fostering innovation, promoting empowerment, leveraging advanced ... refers to the process of completing and delivering a customer 's order from Amazon.com. It encompasses various stages such...and reach both below the waist and above the head * Lift and move items up to 49… more
- Hackensack Meridian Health (Edison, NJ)
- …required to resolve issues. Develop and Manage Biological Safety Programs by conducting risk assessments, facility and waste stream audits , and safety training ... and Clinical Leadership to create a sustainable culture of risk prevention to reduce patient and team member harm;...other special projects and duties as assigned by the Head of Team Member Health and Safety. + Works… more