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Keywords: Head of Compliance Operations and Risk, Location: USA

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Head of Risk Strategy

Opportunity We are seeking a highly motivated Head of Risk Strategy to join the Enterprise Risk Team to build and scale... and digital asset expertise. You will join OKX's Enterprise Risk team and partner with colleagues across Compliance, Legal...

Company: OKX
Location: New York
Posted Date: 06 Aug 2024

Swap Dealer - Head of Risk

ensuring the stability, security, and compliance of our operations. Responsibilities Collaborate with senior management... assessments to monitor market volatility, liquidity, counterparty exposure, and regulatory compliance. Implement risk measurement...

Posted Date: 06 Aug 2024

Head of Risk

stability, security, and compliance of our operations. Responsibilities Collaborate with senior management to manage key..., and regulatory compliance. Implement risk measurement methodologies, set risk appetite thresholds, and develop monitoring tools...

Posted Date: 31 Jul 2024

Head of Compliance

. Job Description: We are seeking a strategic Head of Compliance to lead the compliance function. This pivotal role will oversee our compliance efforts.... Conduct regular risk assessments and compliance audits. Implement and manage compliance training programs for employees...

Company: IDEX Consulting
Location: USA
Posted Date: 19 Sep 2024
Salary: $80000 - 120000 per year

Head of Compliance

. Job Description: We are seeking a strategic Head of Compliance to lead the compliance function. This pivotal role will oversee our compliance efforts.... Conduct regular risk assessments and compliance audits. Implement and manage compliance training programs for employees...

Company: IDEX Consulting
Location: USA
Posted Date: 19 Sep 2024
Salary: $80000 - 120000 per year

Global Head of Ethics and Compliance

– and stay here. Job Title Global Head of Ethics and Compliance Job Description Major Responsibilities: Act as the... compliance leader, strategist, and subject matter expert in assessing and advising on existing and emerging compliance risk areas...

Company: Brink's
Location: Coppell, TX
Posted Date: 11 Sep 2024

Global Head of Compliance Assurance

; Qualifications: 8+ years experience in insurance operations and risk/compliance and/or internal audit, preferably working with risk...Job Description: The Global Head of Compliance Assurance role will be a key part of the global compliance team...

Company: Chubb
Location: New York City, NY
Posted Date: 28 Jul 2024

Senior Manager, Head of Volcker Compliance

. Review and challenge Volcker Rule controls inventories as part of the Compliance Risk Assessment. Deliver Volcker compliance... controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high...

Company: Scotiabank
Location: New York City, NY
Posted Date: 12 Sep 2024

Senior Manager, Head of Volcker Compliance

. Review and challenge Volcker Rule controls inventories as part of the Compliance Risk Assessment. Deliver Volcker compliance... controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high...

Company: Scotiabank
Location: New York City, NY
Posted Date: 11 Sep 2024

IAD-Risk Operations Audit Associate

, correspondent banking, treasury and related risk management including market, credit, enterprise, corporate compliance, liquidity... designated areas from regulators, Head Office and the branches Recommend changes to the risk assessment, audit plan and/or audit...

Company: Bank of China
Location: New York City, NY
Posted Date: 17 Aug 2024

IAD-Risk Operations Audit Associate

, correspondent banking, treasury and related risk management including market, credit, enterprise, corporate compliance, liquidity... designated areas from regulators, Head Office and the branches Recommend changes to the risk assessment, audit plan and/or audit...

Company: Bank of China
Location: New York City, NY
Posted Date: 17 Aug 2024

Senior Director, Business Risk Operations - Walmart Connect

and strategic Senior Director of Business Operations Risks to join our leadership team. Reporting into the Head of Business... to integrate first line of compliance into the company's strategic initiatives and business operations. Liaise with Walmart...

Company: Walmart
Location: Hoboken, NJ
Posted Date: 09 Aug 2024

2025 Legal, Compliance & Audit (LC&A) Operations Summer Internship Program

. Locations: Jersey City, NJ What You Could Learn: Own, run and manage assigned projects within the Legal, Compliance... research, developing summaries, etc. Collaborate closely with LC&A Operations team members, as well as staff...

Company: Verisk
Location: Jersey City, NJ
Posted Date: 19 Sep 2024
Salary: $32 per hour

2025 Legal, Compliance & Audit (LC&A) Operations Summer Internship Program

. Locations: Jersey City, NJ What You Could Learn: Own, run and manage assigned projects within the Legal, Compliance... research, developing summaries, etc. Collaborate closely with LC&A Operations team members, as well as staff...

Company: Verisk
Location: Jersey City, NJ
Posted Date: 18 Sep 2024

Head of Operations, Optum Bank - Hybrid

of the regulatory and compliance environment for lending operations, including risk management, audit, and governance... as you help us advance health equity on a global scale. Join us to start Caring. Connecting. Growing together. As Head...

Posted Date: 14 Sep 2024

Head of Operations, Optum Bank - Hybrid

of the regulatory and compliance environment for lending operations, including risk management, audit, and governance... as you help us advance health equity on a global scale. Join us to start Caring. Connecting. Growing together. As Head...

Posted Date: 12 Sep 2024

VP Head of Operations Center of Innovation

—and within yourself— might just change the world. The VP, Head of Operations, Center of Innovation, Danaher Diagnostics, will lead the newly... COI lab partner staff and the Danaher employee COI staff (direct reports) to ensure that the day-to-day operations...

Company: Danaher
Location: San Francisco, CA
Posted Date: 11 Sep 2024

Director-Clinical Operations-Otolaryngology -Head and Neck Surgery

: SOM-Oto-Admin Location/s: UMMC Lakeland Drive Building Job Title: Director-Clinical Operations-Otolaryngology -Head.... To ensure compliance with applicable clinic and hospital policies and procedures. Education & Experience Bachelor's degree...

Posted Date: 05 Sep 2024

Head of Vulnerability Management and Security Operations, Americas

Job description Business type Types of Jobs - IT, Digital et Data Job title Head of Vulnerability Management and Security Operations... advisor on various committees. Key Responsibilities · The Head of Vulnerability Management and Security Operations...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 31 Aug 2024

Head of Vulnerability Management and Security Operations, Americas

Job description Business type Types of Jobs - IT, Digital et Data Job title Head of Vulnerability Management and Security Operations... advisor on various committees. Key Responsibilities · The Head of Vulnerability Management and Security Operations...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 30 Aug 2024