- Para Los Ninos (Los Angeles, CA)
- …and Tier II monitoring activities as required by LACOE and the Head Start Performance Standards.Utilizes CP data management systems to track and monitor cases ... by the President/CEO and Board of Directors of Para Los Ninos.Carries out Head Start/Early Head Start Performance Standards, requirements of the Head… more
- Pier (San Francisco, CA)
- …and implementing credit and lending compliance programs and policies.Strong understanding of risk assessment and management methodologies specific to credit and ... [Full Time] Head of Compliance at Pier (United States) Head...operations. Your deep understanding of credit and lending regulations, risk management, and ethical practices will be instrumental in… more
- Nium (San Francisco, CA)
- …enhancements to include AML, OFAC, and Regulatory ComplianceDevelop country-specific risk assessment highlighting control gapsBuild up compliance oversight ... the team is also responsible for client onboarding, Transaction Monitoring , and for the detection and prevention of financial...and AML methodology to manage all sources of regulatory risk to meet the needs of our US &… more
- Takeda Pharmaceutical (Boston, MA)
- …of the QMS within CPMQ (eg Quality Events, Serious Breach, Change Control, Risk Register, Regulatory Intelligence, Gap Assessment , Audits, Inspections, CAPA, SOP ... trend and interpret quality data for actionable insights across CPMQ. Ensure the proactive monitoring of the health of the QMS and the sharing of compliance metrics… more
- Takeda Pharmaceuticals (Boston, MA)
- …of the QMS within CPMQ (eg Quality Events, Serious Breach, Change Control, Risk Register, Regulatory Intelligence, Gap Assessment , Audits, Inspections, CAPA, SOP ... trend and interpret quality data for actionable insights across CPMQ. Ensure the proactive monitoring of the health of the QMS and the sharing of compliance metrics… more
- Bank of Montreal (Chicago, IL)
- …capital risk assessments to support strategic business planning and new product development risk assessment . Acts as the risk stripe owner for consumer ... 2nd line of defense, which will report into the Head of US Consumer Risk and will...development and execution of policies and procedures for portfolio monitoring . Provides consumer loan portfolio governance and oversight to… more
- City and County of San Francisco (San Francisco, CA)
- …and data that may have been destroyed or falsified; and may participate in the IT risk assessment and development of the IT audit plan program for the division ... and shall serve at the discretion of the Department Head . This position will be subject to the Permanent...of key stakeholders, and identifying potential sources of evidence.Performs risk assessments to determine audit scope and objectives for… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment , Monitoring and Testing, and Regulatory Change Management is ... role within the Compliance Department, reporting directly to the Head of Corporate Compliance. This role is tasked with...role is tasked with leading three key functions: Compliance Risk Assessment , Monitoring and Testing,… more
- Truist (Charlotte, NC)
- …score acceptance criteria to Consumer business units leveraging origination and portfolio monitoring credit risk statistical models. * Overseeing the First Line ... Billion in mortgages serviced for others. The Consumer Credit Risk Program works with business units providing independent ...of Defense's identification, measurement, monitoring and assessment of current and emerging… more
- CSL Behring (King Of Prussia, PA)
- …and periodic data protection risk assessments related to ongoing privacy compliance monitoring activities with the Global Head of Data Privacy. 5. Support ... **The Opportunity** The Regional Data Privacy Head , Americas recommends and implements all strategies and...and within the Americas region. 4. Define Data Privacy risk assessment program to assess risk… more
- The County of Los Angeles (Los Angeles, CA)
- …pass the assessment will be considered for permanent appointment to Head Contract Program Auditor. DEFINITION: Directs the work of several teams of Contract ... HEAD CONTRACT PROGRAM AUDITOR / EMERGENCY APPOINTMENT HOMELESSNESS...Program Auditors with responsibility for the planning, negotiation, and monitoring of contracts with private agencies providing health services… more
- Teva Pharmaceuticals (West Chester, PA)
- Head of Global Compliance & Ethics Operations - West... Monitoring : Oversee strategic efforts on the GC&E monitoring program to ensure risk assessment ... people to make a difference with. **The opportunity** The Head of Global Compliance & Ethics (GC&E) Operations will...risk programs and systems group responsible for GC&E monitoring , transparency, data analytics, and third-party risk … more
- Citigroup (Tampa, FL)
- …to ensure continuity, consistency, and clarity in our interactions. **The Banking and International Risk Controls Team** led by the BIR Head of Controls is ... experienced team of 24 employees . Owns Manager's Control Assessment (MCA) monitoring and testing for NAM,...operational risk and control performance execution, including Risk and Control Self- Assessment or equivalent .… more
- SMBC (Jersey City, NJ)
- …("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment . As a Compliance Risk Assessment ("CRA") Vice President, this role ... The results of the CRA are utilized to drive monitoring and testing activities and to prioritize Compliance and...action plans to address identified control gaps. + Assist Head of Risk and Control Assessment… more
- Gilead Sciences, Inc. (Foster City, CA)
- …aspects of clinical studies such as protocol design, benefit- risk assessment , signal detection and management, medical monitoring of post-authorization ... The Patient Safety Leadership Team includes the VP Global Head to whom report four vice presidents and two...clinical scientist, with expertise in translational medicine, real-world evidence, benefit- risk assessment and risk management.… more
- University of Washington (Seattle, WA)
- …and natural beauty. The University of Washington Department of Otolaryngology - Head and Neck Surgery (HNS) (https://otolaryngology.uw.edu/) seeks a new Vice Chair ... is our mission to provide excellence and leadership in all aspects of otolaryngology - head and neck surgery. Our primary focus is to train the next generation of… more
- Citigroup (New York, NY)
- …International Private Bank and Citi Private Bank brands _._ **Job Description:** The Head of Business Execution - Investment Solutions & CIO, will report directly ... activities of the Investment Solutions and CIO business. The Business Execution Head coordinates and manages activities such as the tracking of business financials,… more
- City of New York (New York, NY)
- …tools to address these systemic risks, including -ESG integration work, which ensures that assessment of ESG risk is embedded in our asset manager due diligence ... Economically Targeted Investments (ETIs) - investments that return an appropriate risk -adjusted rate of return while also creating collateral benefits for the… more
- Hyundai Autoever America (Fountain Valley, CA)
- Head of Department, Security Purpose : Oversee the...+ Work directly with the business units to facilitate risk assessment and risk management ... development, implementation, and monitoring of a strategic, comprehensive enterprise information security /...business stakeholders across the company to raise awareness of risk management concerns. + Assist with the overall business… more
- JPMorgan Chase (Plano, TX)
- …accuracy and tie back to overall GRE budget. + Work with GRE Controls and Monitoring on RCSA ( Risk Control Self- Assessment ), red events, and any compliance ... seats for 46k employees. As a Regional Property Management Head in Global Real Estate, you will enhance the...related initiatives for properties + Participate in meetings with Risk Management on developing sound plans to mitigate … more
