- Guidehouse (Mclean, VA)
- …None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel...the firm. + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended… more
- Guidehouse (Mclean, VA)
- …None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel...the firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The ** Director for Global Regulatory Risk Assessment** is a critical role in the Global Governance Regulatory & Specialty Legal ... for assessing and developing plans for mitigating Walmart's regulatory risk . The Director actively partners with senior...include ** + Helping to drive Global Governance's regulatory risk assessment strategy. + Using Legal or Compliance… more
- Point32Health (Canton, MA)
- …. **Job Summary** The focus area for this Director , will be Governance, Risk , and Compliance . In this role, the Director , Cyber & Information ... Compliance * Security Policy, Oversight, and Education * Risk Assessment Services The Director , Cyber &...to support career development, individual & family health, and financial health For more details on our total rewards… more
- Hackensack Meridian Health (Belle Mead, NJ)
- …our mission to transform healthcare and serve as a leader of positive change. The ** Director , Compliance and Risk Audit** assists the Compliance Officer ... accordance with the annual Internal Audit Program consisting of compliance , financial , process and internal controls. Performs...responsibilities. **Responsibilities** A day in the life of a ** Director , Compliance and Risk Audit**… more
- American Express (Phoenix, AZ)
- …and streamline and enhance the efficiency and effectiveness of Compliance Risk exam management process. **The Director , Audit & Regulatory Engagement will:** ... culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of… more
- SMBC (Sacramento, CA)
- …to its employees. **JOB SUMMARY:** As SMBC MANUBANK's Financial and Quantitative Risk Management (FQRM) Managing Director , you will manage a unique role in ... work collaboratively with various stakeholders to ensure the bank's financial risk frameworks are robust and effective....throughout all management routines. + Support MANUBANK's culture of Risk Management and Compliance as well as… more
- Bank of America (Charlotte, NC)
- Director ; Compliance and Operational Risk Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... ensure they reflect regulatory and operational risk requirements. + Develop risk coverage strategies for financial institutions using deep subject matter… more
- LinkedIn (Mountain View, CA)
- …with cross-functional partner teams (Eng & Product teams, Legal and Financial compliance teams, Sales, etc.) to enhance governance, risk , and compliance ... Overview We are seeking a dynamic and experienced Senior Director to lead the Engineering Compliance &...systems and data. Lead the development and implementation of risk management strategies, integrating control compliance . Oversee… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer...* Responsible for the leadership and talent management of risk and control colleagues and the financial ... The Director , Business Risk and Control Officer (BRCO) is a pivotal role...risk and safeguarding our customers and colleagues. The Director , BRCO leads a team who are critical to… more
- First Horizon Bank (Memphis, TN)
- …**Location** : On site in Plano, TX or Memphis, TN. **Summary** : The Director of Mortgage Risk is responsible for the leadership, governance and management ... to identify, measure, evaluate, mitigate, and monitor the Mortgage Division operational risk , compliance , and fraud. **Essential Duties and Responsibilities** :… more
- Scotiabank (New York, NY)
- Director , Financial Institutions - Securitizations, Global Risk Management **Requisition ID:** 212500 **Salary Range:** 180,000.00 - 301,500.00 _Please note ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk 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 ... design and effectiveness of key controls designed to address compliance risk ; reporting and escalating control issues...in Compliance /Audit + Extensive global experience in compliance , legal or audit in the financial … more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Financial Crimes, High Risk Areas is responsible managing ... plan, execution and reporting relating to coverage of end-to-end high- risk areas of financial crimes, working closely...should include but are not limited to investigative, and compliance skills as well as audit background to allow… more
- Boston University (Boston, MA)
- …one of several shared programs utilized by TBC and non-TBC schools. TBC is seeking a Director for the Risk Management Group to lead and support its 13 current ... members in strengthening their strategic, enterprise-wide risk management capabilities. Position Summary: The ...to review contracts for indemnification and insurance requirements, ensuring compliance and effective risk transfer. + Assist… more
- University of Colorado (Denver, CO)
- **Associate Director of Risk Management, CU Denver and Anschutz Operations** **University of Colorado Denver** Associate Director of Risk Management, CU ... nursing, and the school of medicine. Working within the University's consolidated risk management program, the Associate Director must cooperatively and… more
- LifePoint Health (Bullhead City, AZ)
- …Development and Growth Opportunities * And much more *Position Summary: The Director of Quality and Risk Management provides comprehensive assessment, planning, ... body delegates authority for the establishment of a comprehensive, organization-wide risk management program to the hospital administration.The Director prepares… more
- Capital One (Mclean, VA)
- Senior Director , Risk Technology Capital One, a Fortune 500 company and one of the nation's top 10 banks, offers a broad spectrum of financial products and ... and a great place to work. As a Senior Director , Technology in Capital One's Card Risk ...lines of business and other areas such as Cyber Risk Management and Compliance + Collaborate effectively… more
- Bassett Healthcare (Cooperstown, NY)
- …report patient safety, risk management and patient grievance data. The Director supports compliance with federal and state regulations and applicable ... the direction of the VP-Quality & Patient Experience, the Director of Patient Safety and Risk Management...financial and legal liability of the organization. The Director collaborates with all members of the multidisciplinary and… more
- Capital One (Mclean, VA)
- …and Access Management (IAM), Technology and Product Risk Guide As a Technology Risk Director supporting Cyber in Capital One's Tech and Product Risk ... upon number of hours to be regularly worked. Chicago, IL: $205,400 - $234,400 for Director , Cyber Risk & Analysis McLean, VA: $226,000 - $257,900 for Director… more
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