- TD Bank (Fort Lauderdale, FL)
- …of enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… more
- M&T Bank (Clanton, AL)
- …activities throughout the enterprise for their assigned area of responsibility. The Senior Compliance Advisor will help develop, implement, and execute strategy ... are completed in an accurate and timely manner. The Senior Compliance Advisor operates under the firm's...assigned. Specific to Posting - Provide Advice, Guidance and Oversight to Organization and 1st Line Business … more
- Georgetown Univerisity (Washington, DC)
- …and a shared dedication to making a difference in the world. Requirements The Senior Director, Office of Research Oversight leads and manages this office that ... first step in Georgetown University's commitment to harmonize research administration and compliance across all campuses. The Senior Director leads Georgetown's… more
- Capital One (Mclean, VA)
- Senior Risk Manager - Business Continuity Risk Management, Reporting, Methodology, Oversight and Challenge Capital One is seeking an energetic, ... self-motivated Senior Risk Manager to join the Business ...create an integrated and seamless risk experience for the business ( Compliance , Third Party Risk Management, Country… more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance & Oversight organization, you will be based ... remotely, at manager's discretion. Position Overview: Join a team-oriented and business partner-focused 2nd Line of Defense (LOD) Finance Governance team supporting… more
- TD Bank (New York, NY)
- …role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Specialist acts as key business ... expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation… more
- Scotiabank (New York, NY)
- …operational, compliance , AML/ATF/sanctions and conduct risk. Requirements: + Data Oversight & Integration + Oversee and support the design, implementation and ... Senior Manager, Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117,400.00 - 224,700.00 _Please note that… more
- Citigroup (Tampa, FL)
- The Regulatory Issue Remediation Oversight Lead will be part of the Global Regulatory Engagement team within the CBNA NA organization. This role is part of the MRA ... Oversight Function ("MRAOF") to provide centralized oversight ...solutions enterprise-wide + Manage and prioritize activities based on business needs and identify opportunities to improve efficiencies and… more
- BeiGene (San Mateo, CA)
- **General Description** : The Senior Director, QMS Process Oversight and Performance is responsible for the strategic oversight , leadership, and continuous ... driving organizational alignment, and ensuring that QMS processes meet regulatory requirements and business needs. The Senior Director plays a pivotal role in… more
- Citigroup (Irving, TX)
- …Advanced degree preferred The ICRM Compliance Independent Assessment Operations & Oversight Senior Vice President serves in support of the Compliance ... Serves as a senior compliance risk officer for Independent...programs. Serves as a subject matter expert on Citi's Compliance programs. + Providing oversight and guidance… more