- Morgan Stanley (New York, NY)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Credit Risk * **Title:** * VP , Risk Regulatory / Compliance ( Risk ... Vice President - Credit Policy, Governance and Regulatory...Stanley Credit Risk Management is recruiting a Vice President in New York for the… more
- Morgan Stanley (New York, NY)
- …* 10 years of professional experience in financial services with focus on audit or regulatory risk & compliance ; 15 years preferred * Experience with ... employer committed to diversifying its workforce (M/F/Disability/Vet) **Job:** **Operational Risk * **Title:** * Vice President US... President US Banks First Line Business Risk Regulatory & Audit* **Location:** *New York-New… more
- JPMorgan Chase (Columbus, OH)
- …and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance **Required qualifications, ... process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with… more
- Citigroup (Fort Lauderdale, FL)
- …SME for resulting project workstreams **Qualifications:** + 6-10 years' experience in management, risk management and/or regulatory compliance in one or more ... The Business Risk Senior Manager accomplishes results through the management...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- HUB International (Columbus, OH)
- …of regulatory and compliance initiatives, conduct periodic and annual risk assessments and draft regulatory compliance bulletins applicable to RIAs. ... compliance initiatives to demonstrate the strength and sustainability of RPW's compliance program, including: + Using a risk -based approach, conduct ongoing … more
- AIG (Jersey City, NJ)
- …such as MFA and encryption, preferred + Experience with a focus on risk management or regulatory compliance preferred + Insurance/Financial services ... systems engineering, cybersecurity, and technology risk and compliance . About the role The VP of...Understand third party risks as related to specific technology area/ regulatory scope + Work with appropriate technology areas to… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Committee. The Director oversees the Securitizations portfolio for Global Risk Management, reporting to a VP , with...and conduct risk . + Partner with the Vice President in building a high- performance… more
- Morgan Stanley (New York, NY)
- …is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **WM Risk * **Title:** * Vice President , WM Risk & ... projects/initiatives, and business management. Background on the Position This Vice President role is within WM &...and executing risk management processes, ensuring robust risk governance and compliance with regulatory… more
- JPMorgan Chase (Columbus, OH)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Vice President in the Risk Management - Document Governance division, you ... firm is seeking a highly effective, analytical and innovative Vice President responsible for drafting, editing and...Bachelor's degree required + Minimum 7 years' experience in Risk , Compliance , Legal or similar regulatory… more
- CIBC (Chicago, IL)
- …Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Banking, Operational Risks, Operation Risk Management, Regulatory Compliance , Risk ... Risk Management is led by the Senior Executive Vice - President and Chief Risk Officer... Management function carries out the mandate of CIBC Risk Management at the regional level, ensuring compliance… more
- Wells Fargo (Charlotte, NC)
- …**Desired Qualifications:** + 1+ year of operations environment experience + 1+ year of risk and regulatory compliance experience + 1+ year of Pivotal ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the ... and Control Assessment. As a Compliance Risk Assessment ("CRA") Vice President ,...Develop risk dashboards designed to identifies the regulatory compliance risk profile on… more
- MUFG (Tempe, AZ)
- …Workday HCM, as a hands-on analyst. + Background in managing CyberSecurity, Information risk , regulatory compliance and other governance processes for HCM ... Business needs as well as comply with organization's information security, risk , change management and other Policy/Standards requirements. You'll ensure process… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of ... regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well… more
- LifePoint Health (Brentwood, TN)
- * Vice President , Senior Regulatory and Enterprise Risk Counsel* *Who we are:* At Lifepoint Health, we provide quality healthcare to rural communities. As ... and fulfillment. *What you'll do:* As a* Vice President , Senior Regulatory and Enterprise Risk...risks for the organization. * Responsible for partnering with compliance , ERM, legal, People Services, Quality, operations, and others… more
- MUFG (Tampa, FL)
- …our recruitment team will provide more details. **Job Summary:** The Data Governance & Controls Vice President ( VP ) will support the Office of the Chief Data ... Data Management Integrated Control Framework and outlines the definition of Report, Risk Report, Regulatory Report, Report Tier and change control requirements.… more
- JPMorgan Chase (New York, NY)
- …Risk , and Controls Management teams to provide ongoing compliance advice on regulatory matters and compliance risk for both existing and new ... status quo and striving to be best-in-class. As a Compliance Risk Management Lead within the JP...Your role will require you to be an experienced compliance professional with product, operational, and regulatory … more
- Beth Israel Lahey Health (Charlestown, MA)
- …Harvard Medical Faculty Physicians, Legal, and Compliance . Reporting to the Senior Vice President Revenue Cycle, this Vice President Mid-Revenue ... job, you're making a difference in people's lives.** The Vice President of Mid-Revenue Cycle is responsible...Compliance to review and report privacy trends and risk assessments + Promote compliance with federal… more
- Santander US (New York, NY)
- Central Compliance , Vice President - Corporate...or supports the reputation of the company to minimize compliance and regulatory risk by ... Banking New York, United States of America The Central Compliance VP Monitors activities to minimize the... Review, Risk Management, Finance, Human Resources, Compliance and Legal) and governmental regulatory agencies.… more
- SMBC (Jersey City, NJ)
- …collaboration across Compliance Departments and business partners throughout SMBC. The Vice President is a liaison between Fraud Department, business lines, ... Vice President is supporting establishing and enhancing Financial Crime Compliance ("FCC") Risk Assessments, focusing on External Fraud Risk … more