VP COMPLIANCE RISK ANALYTICS jobs in UNITED STATES, United Kingdom #2

Serves as a compliance risk officer on AML, Sanctions and AB for the Independent Compliance Risk Management (“ICRM...”) Testing team. The VP is responsible for leading reviews to assess compliance with laws, rules, regulations, and corresponding...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent.... Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing/monitoring activities...

direction, developing annual work plan, compliance committee, regulation monitoring, conducting effectiveness reviews, risk... President, Corporate Compliance directs and oversees the design, strategy, and implementation of Athletico’s compliance program...

and programs. Identify potential areas of compliance vulnerability and risk; develop/implement plans for mitigation. Demonstrate...Summary: The Vice President for Compliance and Quality Improvement serves as the Corporate Compliance Liaison for CDS...

Annual Plans, and any ad-hoc requests from the AVP of Compliance or VP of Risk Management. Additionally, will interpret... as needed. Prepare written reports for the AVP of Compliance, VP of Risk Management, and Executive Management as assigned. Complete...

Annual Plans, and any ad-hoc requests from the AVP of Compliance or VP of Risk Management. Additionally, will interpret... as needed. Prepare written reports for the AVP of Compliance, VP of Risk Management, and Executive Management as assigned. Complete...

Job Description: Role Summary/Purpose: The VP, Senior Manager - IT SOX role is responsible for coordinating... process owners, and control owners. Develop initiatives to improve testing efficiency through the use of data analytics...

Job Description: Role Summary/Purpose: The VP, Senior Manager - IT SOX role is responsible for coordinating... process owners, and control owners. Develop initiatives to improve testing efficiency through the use of data analytics...

Job Description: Role Summary/Purpose: The VP, Senior Manager - IT SOX role is responsible for coordinating... process owners, and control owners. Develop initiatives to improve testing efficiency through the use of data analytics...

and managerial processes, systems and outcomes to ensure integrity and compliance across functions including Compliance, Finance..., Human Resources, Information Systems, Legal, Operations, Treasury, etc. The VP of IT Audit will lead the audit team through...

role The VP AMRE is responsible for managing, monitoring and reporting the financial health of the Balfour Beatty... Investments Real Estate project portfolio (which for clarity excludes all military housing assets). VP AMRE...

and support the use of technology and data analytics in risk-based work planning and engagement-level planning, execution... more about us at cathaybank.com GENERAL SUMMARY The VP, Sr. Manager, Professional Practices Audit reports directly to the SVP, Chief Audit...

activities including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk...Job Description: Role Summary/Purpose: The VP, Senior Audit Manager – Credit is primarily responsible for planning...

of defense (surveillance, risk, compliance & audit). Seeks continuous improvement of process. Monitor and manage operational...Job Description: What You’ll Accomplish as VP, Digital & Instore Cardholder Payments You will be the level 3...

& Procurement tools and systems, process optimization and automation, data analytics, as well as supplier risk & relationship... management, supplier compliance, supplier onboarding and sustainable procurement program(s). This VP will own critical executive...

& Procurement tools and systems, process optimization and automation, data analytics, as well as supplier risk & relationship... management, supplier compliance, supplier onboarding and sustainable procurement program(s). This VP will own critical executive...