- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment , Monitoring and Testing, and Regulatory Change Management is ... role within the Compliance Department, reporting directly to the Head of Corporate Compliance. This role is tasked with...role is tasked with leading three key functions: Compliance Risk Assessment , Monitoring and Testing,… more
- BMO Financial Group (NC)
- …America as well integrating across BMO's 9 Risk Types. Provides oversight, monitoring and reporting on the identification, assessment , monitoring and ... The role of Head of Risk Identification and Emerging...line. + Develops Emerging Event & Scenarios informed by Risk ID. + Executes Risk assessment… more
- Truist (Charlotte, NC)
- …score acceptance criteria to Consumer business units leveraging origination and portfolio monitoring credit risk statistical models. * Overseeing the First Line ... Billion in mortgages serviced for others. The Consumer Credit Risk Program works with business units providing independent ...of Defense's identification, measurement, monitoring and assessment of current and emerging… more
- CSL Behring (King Of Prussia, PA)
- …and periodic data protection risk assessments related to ongoing privacy compliance monitoring activities with the Global Head of Data Privacy. 5. Support ... **The Opportunity** The Regional Data Privacy Head , Americas recommends and implements all strategies and...and within the Americas region. 4. Define Data Privacy risk assessment program to assess risk… more
- The County of Los Angeles (Los Angeles, CA)
- …pass the assessment will be considered for permanent appointment to Head Contract Program Auditor. DEFINITION: Directs the work of several teams of Contract ... HEAD CONTRACT PROGRAM AUDITOR / EMERGENCY APPOINTMENT HOMELESSNESS...Program Auditors with responsibility for the planning, negotiation, and monitoring of contracts with private agencies providing health services… more
- Teva Pharmaceuticals (West Chester, PA)
- Head of Global Compliance & Ethics Operations - West... Monitoring : Oversee strategic efforts on the GC&E monitoring program to ensure risk assessment ... people to make a difference with. **The opportunity** The Head of Global Compliance & Ethics (GC&E) Operations will...risk programs and systems group responsible for GC&E monitoring , transparency, data analytics, and third-party risk … more
- SMBC (Jersey City, NJ)
- …("CPAD"), reporting to the Executive Director, Head of Risk and Control Assessment . As a Compliance Risk Assessment ("CRA") Vice President, this role ... The results of the CRA are utilized to drive monitoring and testing activities and to prioritize Compliance and...action plans to address identified control gaps. + Assist Head of Risk and Control Assessment… more
- Citigroup (Tampa, FL)
- …to ensure continuity, consistency, and clarity in our interactions. **The Banking and International Risk Controls Team** led by the BIR Head of Controls is ... experienced team of 24 employees . Owns Manager's Control Assessment (MCA) monitoring and testing for NAM,...operational risk and control performance execution, including Risk and Control Self- Assessment or equivalent .… more
- Mizuho Corporate Bank (New York, NY)
- …including recalibration of the plan based on the results of the Compliance Risk Assessment + Update Compliance Monitoring Policies, Procedures, Frameworks ... Collaborate with other Compliance Governance pillars, including Regulatory Change, Compliance Risk Assessment , Compliance Testing, and Issues Management +… more
- Sanofi Group (Bridgewater, NJ)
- **Job title** : ** Head of aT1D Early Detection Strategy & Partnerships** + _Location: Bridgewater or Cambridge_ + _Hybrid Model_ + _Job type: Permanent, Full-time_ ... Stage 3 T1D, including daily use of insulin and monitoring . It gives families and healthcare professionals more time...diagnosis._ _Sanofi recognizes that early detection of T1D and risk factors for developing T1D could improve health_ _outcomes_… more