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Overview: HR Force International is seeking a highly skilled and experienced Chief Technology Officer (CTO) with a strong background in RegTech, specifically in the areas of KYC (Know Your Customer) and AML (Anti-Money Laundering.
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The Portfolio Management (PM) team is responsible for managing credit risk of the largest Square sellers either by exposure or by revenue, as well as challenging credits that require close monitoring and frequent interactions with senior leaders.
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Ensure compliance with KYC checks and reports related to Know-Your-Customer and Anti-Money Laundering / Counter Financing of Terrorism policy. Work with regional Credit Administration teams to review all disbursement requests to ensure compliance with loan terms, policy, loan availability, as well as excellent customer serviceDevelop and maintain a list of acceptable third parties related to loan closings and servicing.
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Aravo is headquartered in San Francisco, with offices and partners across the US, Europe and Asia. THE ROLE: Aravo's Application Engineer is a critical member of an Application R&D team, responsible for developing Third Party Risk Management (TPRM) and Governance, Risk and Compliance (GRC) applications as part of Aravo's Application Development Lifecycle.
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They will play a crucial role in ensuring the security, compliance, and operational resilience of our business by managing risks associated with these relationships, during the third party services lifecycle.
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Qualifications for the Chief Financial Investment Officer: Degree in Finance, Accounting, Business Administration, or a related field. The CFIO will play a critical role in managing their global financial resources, ensuring sustainable growth, and maximizing the impact of their programs.
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Under the direction of the VP of Finance, Business Services and Chief Financial Officer (VP-CFO), the Associate Vice President manages the overall day-to-day operations of the Finance, Business Services and Budget areas.
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Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department’s objectives.
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Worked in Chief Financial Officer, Managing Director, VP, Sr. VP, EVP, or C-level roles for a company involved in transmission utility or renewable energy operations.
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The Department of Finance is seeking a full time, Director of Risk Management & Compliance reporting to the Vice President of Finance & Chief Financial Officer (CFO.
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Under the supervision of the Model Risk Manager, the Model Risk Analyst II - Credit will use quantitative expertise, critical thinking, problem solving, and analytical skills in the bank's Model Risk Management (MRM) program to ensure compliance with model risk governance policy and regulatory expectations.
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Serve as Managing Director of Compliance or CCO for 3 related (common parent) companies: Stonecrest Capital Markets, Inc. (Member of FINRA and SIPC), Stonecrest Advisors, Inc. (SEC registered RIA), and Winlo Management Group LLC (Member of FINRA and SIPC; domiciled in Puerto Rico.
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Coordinate with the business officer the review of account documentation for new customers classified as high risk under the BSA program prior to submission to CDD/EDD Unit and for approval of the account and potential follow up afterwards.
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Tower Health Corporate and Reading Hospital, located in Reading, Pennsylvania, seeks a collaborative, creative and inspirational Chief Nurse Executive of Tower Health (CNE) and Senior Vice President & Chief Nursing Officer of Reading Hospital (CNO) to lead patient care services into the future.
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Reporting to our Executive VP of Regional Operations, the VP, Supply Chain Operations (Final Mile) will lead strategic planning, annual budgeting, monthly forecasting, and month-end close of business.
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