. Responsibility and Authority: The Head of Compliance Operations and Risk will report to the Chief Compliance Officer (CCO... and Tasks: The Head of Compliance Operations and Risk will work closely with the CCO on a wide range of strategic activities...
Legal, Risk, and Compliance (LRC) Department. This role will report directly to the Chief Legal Officer and will serve..., planning, and operations, experience with Human Resources, personnel allocation strategy, people management, and budget...
, import/export regulations and all general compliance needs. Educate team members on best practices to reduce risk. Oversee.... Diligently respond to compliance breaches and risk-related incidents and create action plans and proactive measures. Lead...
Head of Ethics & Business Integrity Governance, Operations and Risk Management – North America and Global Specialty... assessments, enhance the management of third-party compliance risk, oversee E&BI governance and operations (including Executive...
and operations. Leads and develops the Compliance operations team for the Clinical and Safety Quality Compliance operational... of the Clinical and Safety Quality Compliance strategy, model and operations. Leads the Compliance team, ensuring optimized...
Vice President is supporting establishing and enhancing Financial Crime Compliance (“FCC”) Risk Assessments, focusing... on External Fraud Risk Assessment. This role involves collaboration across Compliance Departments and business partners throughout...
the implementation of the U.S. Compliance Risk and Control Assessment (“CRCA”). You will also assist the Head... for every future! Purpose The Senior Manager, U.S. Compliance Risk Assessment contributes to the overall success of the GBM...
SUMMARY The Risk and Compliance Analyst coordinates operations to assist with regulatory compliance... risk mitigation efforts. Ensure operations and procedures meet government and industry compliance standards. Maintain...
the implementation of the U.S. Compliance Risk and Control Assessment (“CRCA”). You will also assist the Head... for every future! Purpose The Senior Manager, U.S. Compliance Risk Assessment contributes to the overall success of the GBM...
(“CRA team”) within the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director, Head of Risk... of benefits to its employees. Role Description SMBC Group is seeking a Vice President for the Compliance Risk Assessment team...
Job Summary: Provides support to Risk Management and Compliance by coordinating programs, maintaining records... or coordinator experience. Preferred Casino Operations and/or Risk and Safety experience. Preferred bilingual. Preferred Bachelor...
to the Head of Compliance Operations, the role will have exposure across senior Compliance leadership, as well as the bank... out of the newly formed Compliance Operations team, within the bank's Compliance function. This role is responsible...
We are seeking a Privacy Risk and Compliance Manager with broad operational knowledge across a range of risk... and compliance disciplines. You will have the opportunity to tackle privacy complexities head-on, to help design and build continuous...
or their designee, responsible for the overall compliance program and risk management as it relates to the Associated Trust Company... compliance and risk management practices can be incorporated within the policies and procedures of the Trust Company. Works...
, as well as other research areas centered around rare diseases and immune disorders. Summary The Chief of Staff, Global Compliance & Risk... Management (CRM) will support the Chief Compliance Officer/Global Head of CRM in leading global organization while supporting the...
growth and development for all team members. The Impact: The Head of DTS - Infrastructure Technology Risk Management... will lead the first line of defense risk operations and internal control to support our businesses groups across the broader...
Job Description: Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the... and communities. Our culture in Risk Management and Compliance is all about challenging the status quo and striving to be best-in...
Overview: We are seeking a highly skilled and strategic leader to join our organization as the Head of Vulnerability... & Business Information Risk Management. In this role, you will be responsible for overseeing and enhancing our vulnerability...
with how they power their lives, is seeking a Vice President, Head of Risk. This is a unique opportunity to join a rapidly growing company... counterpart or entity. Verify compliance with all credit counterparties and monitor/ report credit risk levels and market...
is composed of Policy, Operations, Risk, Planning, Training and Data specialists working cross functionally with key stakeholders... working together to solve large issues that have significant global impact. As the Global Head of Risk & Policy and part...