- Premera Blue Cross (Mountlake Terrace, WA)
- …parties. + Develop, enhance, and lead Premera's third-party compliance and ethics oversight program and associated compliance committees and activities. + ... our Compliance, Ethics & Regulatory Affairs team. This **Director of Regulatory Compliance and Third-Party Oversight ** will work proactively to develop,… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Summer Executive Associate (SEA) Program is designed for 1st year MBAs 10 weeks of impactful project-based assignments, with significant access to ... senior management and the bank's previous Executive Associates (EA)....applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that… more
- TD Bank (Vancouver, WA)
- …more specific details for this role. **Job Description:** **Job Profile Summary:** The Senior Manager, Financial Crime Risk Oversight sits within the TDS FCRM ... of Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) polices and standards. The Senior Manager, Financial Crime Risk Oversight is also responsible for… more
- American Express (New York, NY)
- …Risk Management programs and reporting. US Consumer Services is looking for a Senior Manager of Exam Management and Risk Oversight focused on ensuring ... partners across numerous business units, functional areas, and geographies. The Senior Manager, US Consumer Services Governance will: + Oversee execution plans… more
- Wells Fargo (Tempe, AZ)
- …Develop, implement, execute, and maintain the Software Development Lifecycle (SDLC) Testing oversight program . + Perform independent review on SDLC testing ... this role:** Wells Fargo is seeking an Executive Director, Operational Risk Senior Lead Officer, in the Technology and Information Security Risk Management (TISRM)… more
- M&T Bank (Buffalo, NY)
- …roles to establish and maintain a second line Technology and Cybersecurity Risk Oversight Program to ensure activities remain effective at identifying and ... direction of this individual. **Primary Responsibilities:** + Develop and implement a program that provides independent oversight and critical challenge to the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …design, implementation and supervision of a comprehensive compliance and surveillance program for personal trust and estate administration practices within RJT. ... latitude. Extensive contact with internal associates, compliance, legal, and/or regulatory agencies is required to identify, research, analyze and resolve… more
- Morgan Stanley (Miami, FL)
- …place for people to learn, achieve, and grow. The First Line Financial Crime Program Design Office is responsible for the oversight , design, implementation, and ... across all business lines ensuring that the business program , systems, procedures, and controls met regulatory ...strategies are developed and executed when necessary. . Manage oversight of the Program Design Office's Framework,… more
- Ankura (FL)
- …insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results.This position ... Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. + Leading assessments of clients' cyber and data… more
- Morgan Stanley (Miami, FL)
- …lines ensuring that the business program , systems, procedures, and controls met regulatory and industry expectations * Manage oversight of the Program ... coordinating efforts to update tools and processes to address regulatory , policy, and operational change. The WM, IM and...processes for Morgan Stanley. The Financial Crimes Governance and Program Management function is a component of the broader… more
- TD Bank (Mount Laurel, NJ)
- …Overview:** The US Privacy Office is responsible for the development, management, and oversight of the US Privacy Compliance Program . We work closely with ... and regulations. The US Privacy Office leads and coordinates privacy related oversight by supporting and maintaining: + Privacy Notices and Policies + Privacy… more
- Takeda Pharmaceuticals (Lexington, MA)
- …application is true to the best of my knowledge. **Job Description** ** Senior Manager, US Medical Ad/Promo Regulatory Review** **Takeda Pharmaceutical** ... Exton, PA** **About the role:** Join Takeda as a Senior Manager, US Medical Ad/Promo Regulatory Review...prescription drug and biologic products. You will also provide regulatory strategic oversight for at least one… more
- Phillips 66 (Houston, TX)
- **Phillips 66 & YOU - Together we can fuel the future** The ** Senior Counsel, Environmental & Regulatory ** reports to the Managing Counsel, Environmental & ... and investigation. + Expertise and experience in all aspects of agency regulatory development and oversight , including effective participation in the rulemaking… more
- Comerica (Farmington Hills, MI)
- … for Fraud Risk * Ensure business partner adherence to the oversight Program in compliance with policy and regulatory requirements. * Manage team that will ... objectives. This position will be an extension of the Senior Operational Risk Director and will involve working with...within the bank. * Define and implement the Fraud Oversight Program framework to assess, monitor, and… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager, Audit Operations and Reporting - Regulatory Relations Capital One's Audit function ... personal growth and professional opportunity. We are seeking an energetic, self-motivated Senior Manager to join the Audit Operations and Reporting team to think… more
- Citigroup (Irving, TX)
- … Officer serves in support of the Compliance Independent Assessment Operations and Oversight program , with additional focus on: + Identification of key risks ... regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the… more
- TD Bank (Lexington, SC)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation of… more
- Guidehouse (Mclean, VA)
- …of Guidehouse teams and contribute to all levels of the consulting process. Regulatory Life Sciences Senior Consultants are responsible for the day-to-day ... undoubtedly a transformative time for regulators, developers, and patients. Guidehouse's Regulatory Life Sciences practice is an engine of innovation helping… more
- BMO Financial Group (Chicago, IL)
- …stakeholders. + Ensures alignment between stakeholders. + Represents the risk program / governance structure during internal/external regulatory audits and/or ... the balance sheet and see why ALM truly matters. Provides market risk oversight , monitoring, and reporting for a designated portfolio. Develops and monitors the… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …governance processes, and on Joint Alliances. Assess and articulate regional interdependencies, program regulatory risks, and opportunities in the development of ... **Summary:** This position (GRL Oncology) is responsible for providing oversight and formulation of strategy for global regulatory... oversight and formulation of strategy for global regulatory submissions in Oncology in the US, EU, Japan,… more