- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management ... of firm-wide AML risk management policy and strategic AML Compliance Risk Management direction as well as maintain the AML compliance … more
- Citigroup (Tampa, FL)
- … management skills. **Competencies:** The role requires highly developed risk management , people management , organizational, communication, negotiating ... senior executive level within and outside Citi, including Global Compliance leaders, Global Business leads, Independent Audit, Risk...guidelines aimed at setting the framework for execution of risk processes and management of AML … more
- Providence (Burbank, CA)
- …on behalf of the Executive Director , between respective PSJH enterprise risk management , integrity, compliance , privacy, and/or legal departments. + ... , responsible for the development and coordination of risk management programs, patient safety programs, and accreditation compliance and readiness… more
- M&T Bank (Clanton, AL)
- …Protection reports to the Compliance Testing Director within M&T Bank's Compliance Risk Management Department and is responsible for the development, ... protection related risks. This position is responsible for managing and leading compliance testing engagements utilizing a risk -based approach in line with… more
- Walmart (Bentonville, AR)
- …regulatory risk assessments, which includes developing resources for program level risk assessment and risk management activities. + Exploring ... Position Summary What you'll do The ** Director for Global Regulatory Risk Assessment**...Resources, or related field and 5 years' experience in compliance , ethics, legal, project management , or related… more
- Charles Schwab (Westlake, TX)
- …apply materiality thresholds. The successful candidate will have a robust background in compliance risk management at a large-scale financial services ... program have also significantly evolved. The Compliance Risk Assessment and Regulatory Inventory Director is...Regulatory Inventory and mapping to relevant parts of the Risk Management Framework, including risks, policies, and… more
- Martin's Point Health Care (Portland, ME)
- …Position Summary Martin's Point Healthcare seeks a dynamic Director of IT Compliance , Audit, and Risk (CAR) to establish and drive IT leadership alongside ... Certification), and MBOI (Maine Bureau of Insurance) initiatives. The Director of IT CAR will report to the Chief...management activities, including risk assessments and risk mitigation plans. Compliance Program Management… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The ...a team who are critical to the success of the Risk Management Lifecyle and plays a role in ... Director , Business Risk and Control Officer (BRCO) is a pivotal role...business relevant implementation of Second Line of Defense (2LOD) risk management frameworks, policies, taxonomies, and inventories.… more
- Citigroup (Wilmington, DE)
- …a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... **Job Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Wilmington… 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, ... to analyze and report patient safety, risk management and patient grievance data. The Director supports compliance with federal and state regulations… more
- Walgreens (Deerfield, IL)
- **Job Description:** **Job Summary** The Director , Enterprise Risk Management , is responsible for driving and enhancing the WBA Enterprise Risk ... organizational committees as part of the integration of the risk management processes into the organization to ensure compliance , Business commitment, and… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team ... root causes. + Developing a valued interactive program of support and compliance risk management services covering the assessment and reporting of… more
- AdventHealth (Ormond Beach, FL)
- …**Shift** : Days **Location:** 907 Sterthaus Drive Ormon **The role you'll contribute:** The Director of Ambulatory Services Risk Management & Patient Safety ... event reporting system, the identification of potential claims and compliance with all state and federal regulations in 370...procedures. The Director manages the Ambulatory Services Risk Management & Patient Safety Department and… more
- HP Inc. (Vancouver, WA)
- … risk management leader to enhance and manage a world-class global security risk management and compliance program to reduce company risk and ... + Develop the strategy and roadmap for managing technology, risk , information security, and the compliance environment,...security technology and technical concepts. + Expert in enterprise risk management and defining and applying a… more
- Citigroup (New York, NY)
- Risk Data and Technology (RD&T) is part of Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for ... transforming data, processes, and technology to achieve a generational shift in Risk Management practices. Trading Book Data Transformation and Market … more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Director for the Risk Management and Patient Safety Department is responsible for overseeing the day to day operations of the ... management data, conducting risk management and regulatory educational programs, and compliance ...related field. + 10 years minimum experience as a Director of clinical/healthcare risk management … more
- American Express (Phoenix, AZ)
- …#TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the ... and compliance technology capabilities** that support the operational risk management framework, including risk identification, monitoring, reporting,… more
- The City of Houston (Houston, TX)
- … DIRECTOR - HUMAN RESOURCES (EXE LEV) - RISK MANAGEMENT Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/4565720) Apply ASSISTANT ... DIRECTOR - HUMAN RESOURCES (EXE LEV) - RISK MANAGEMENT Salary $135,000.00 - $150,000.00 Annually...LICENSE REQUIREMENTS Requires a valid Texas driver's license and compliance with the City of Houston's policy on driving.… more
- Raising Cane's (Plano, TX)
- …10 restaurant companies in the United States. **Your Role at Raising Cane's:** The Director of Governance, Risk and Compliance is responsible for managing ... on the state of compliance functions + Drives the maturation of the risk program **Qualifications** + 12+ years of experience in IT or related technical field… more
- NBC Universal (New York, NY)
- …deliver content that reflects the current and ever-changing face of the world. Role Purpose: The Director , SAP S/4 Risk & Compliance Lead is a critical role ... design to deployment. The role of the SAP S/4 Risk & Compliance Lead is responsible for...transformation. Basic Requirements: Bachelor's degree in Finance or Information Management Systems and a minimum of 8 years of… more