- M&T Bank (Buffalo, NY)
- …the vision and goals of the Bank. **DEPARTMENT DESCRIPTION:** The Finance and Regulatory Reporting Oversight team ensures the financial stability and risk ... **Overview:** The Executive Associate Program is designed for 2nd year MBA students... of the FDIC 370 reports, as mandated by regulatory agencies + Oversight of emerging and… more
- 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
- MTA (Jamaica, NY)
- Engineer - Regulatory Standards & Operational Oversight Job ID: 8892 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States Regular/Temporary: ... Date Posted: Sep 19, 2024 Description Job Information Title: Engineer - Regulatory Standards & Operational Oversight Department: Engineering Open Date:… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk Oversight oversees the team ... for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matters and escalations. This role will… 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
- PNC (Birmingham, AL)
- …contribute to the company's success. As an Enterprise Data Group Manager, Senior within PNC's Technology organization, you will be based in Pittsburgh, Pennsylvania. ... manage issues in coordination with the IT risk management function * Audit oversight , building relationships with audit partners and provide strategy input * Data… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Consumer Lending Operational Risk ... Business Oversight (ORBO) team. Learn more about the career areas...role reviews and challenges significant front line operational risk program execution, including, but not limited to, external fraud,… more
- US Bank (Cincinnati, OH)
- …you excel at-all from Day One. **Job Description** The Digital and Systems Risk Oversight (DSRO) team within Technology Risk Oversight (TRO) is seeking a ... the US Bank Risk Management Framework. This individual will participate in oversight projects and/or activities that help strengthen the risk and control environment… more
- TD Bank (New York, NY)
- …and meetings + Establishes and develops effective relationships within senior management, front line, second line (including independent risk, finance, ... Audit to obtain information / documentation to respond to regulatory requests proactively and on time with quality +...application process, email the TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… 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
- HCA Healthcare (Nashville, TN)
- …Do you want to join an organization that invests in you as a Senior Director Regulatory and Accreditation? At HCA Healthcare, you come first. HCA ... student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program ...make a difference. We are looking for a dedicated Senior Director Regulatory and Accreditation like you… more
- Citigroup (Irving, TX)
- …ensuring its most important initiatives are well positioned to achieve their objectives. The Program Management Risk Oversight Group ("PMRO" or "the Group") is a ... to join the Operational Risk Management - Change Management Program Risk Oversight "CMPRO" team reporting to...Ability to communicate clearly and articulate key messaging to senior leadership, act independently, and build new oversight… 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
- Comerica (Frisco, TX)
- … and Management * Ensure business partner adherence to the oversight Program in compliance with Policy and regulatory requirements. * Define, review, and ... Risk Oversight Program Manager The Risk ...the Enterprise Risk Management Framework, industry best practices, and regulatory requirements. This position will be an extension of… more
- Ankura (Chicago, IL)
- …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
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- **Job Description Summary** The Senior Counsel, Regulatory Law, will be a member of the Regulatory Law Group and will report to the VP Compliance Officer and ... interpretations for the Company's operations to ensure consistency and oversight related to the legal obligations that exist under...a range of international trade laws and regulations. The Senior Counsel, Regulatory Law will be the… more
- Commonwealth Care Alliance (Boston, MA)
- …updates for senior management and/or the Board regarding Third-party Oversight Compliance Program effectiveness, initiatives, and issues, including all ... **Why This Role is Important to Us:** The Senior Director, Third Party Compliance Oversight ...monitoring plans to monitor delegated third parties to meet regulatory oversight and compliance requirements. + Oversees,… more
- Pfizer (New York, NY)
- **ROLE SUMMARY** The Pharmacovigilence AI Quality Oversight Lead is responsible to oversee the strategic development and implementation for the quality plans, ... establishing guidelines, and managing oversight governance to ensure the quality and reliability of AI systems that may affect pharmacovigilance. This involves… more
- Citigroup (New York, NY)
- …navigate a complex organization; to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and relationships with ... officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and… more