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The AML Risk VP oversees part of the AML Risk NNS teams and supervises risk-relevant activities related to AML. The VP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution and management of the Firm's protocols for both new and existing customers.
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At least one of the following certifications is required: Certified Regulatory Compliance Manager certification (CRCM), Certified Enterprise Risk Professional (CERP), Certified Anti-Money Laundering and Fraud Professional (CAFP), or Certified Anti-Money Laundering Specialist (CAMS.
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The VP & CFO plays an integral role with the university senior leadership team and will lead the offices of: Accounting Services, Budget, Organizational Management and Position Budget Management (PBM), and Student Billing.
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Works in collaboration with VP Assisted Living Communities to ensure compliance of Assisted Living portion of the facility, if applicable. Meeting with and communicating necessary issues to the Regional Director of Operations and/or VP Operations such as purchase of major equipment, local policy change, staffing issues, etc.
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Partnering with senior leaders in the GP organization (president, general managers, VP of Global Manufacturing, CFO, CPO, CIO), this role is responsible for championing standardization and adoption of the S4 Hana foundation comprising global template and target operating model.
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The Director of Production reports directly to the VP, Operations. Hold managers accountable for maintaining staffing goals to ensure cultivation,production, and retail targets are met while maintaining compliance with state law and regulations.
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As a key strategic leader and fundamental stakeholder for the Risk and Compliance teams you will partner deeply with the respective functions to understand the regulatory landscape, operational needs and high priority requirements in order to develop a long term strategy to deliver a platform that will facilitate greater efficiencies, support growing volumes and enable market expansion.
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BS degree in Business, Information Security, Management Information Systems or related major, and at least 10 years of experience in cybersecurity with a minimum of five (5) years demonstrated expertise in cybersecurity governance, compliance, and third-party risk management.
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Have a bachelor’s degree orValid Child Development Teaching Permit or12 Semester Units of Early Childhood Education, Adolescent Development, or Psychology orValid certificate as an Alcohol Counselor, Drug Counselor or Alcohol and Drug counselor orone year of previous experience employed as a full-time staff at a group home, short-term residential therapeutic program, or substance abuse treatment program.
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As the Senior Managing Director, you will help lead the content team alongside our VP of Content, working with experienced content creators to make a significant impact in the automotive universe.
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Participates on the Credit Risk Management Committee (CRMCO) in actively managing credit risk though sophisticated credit risk analytics, sound internal controls and operating procedures, and solid underwriting practices as a means of delivering on Monterra CU’s lending-related value propositions while staying within Monterra CU’s credit risk tolerances.
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Partner with Ethics and Compliance stakeholders to translate challenging business problems into state-of-the-art data analytics / data science solutions. In addition, this role will conduct research to benchmark industry best practices , stay current with emerging technologies, and leverage available technological solutions to best manage risk within each area of focus.
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You have experience with languages used to manipulate data and draw insights from large data sets and have working knowledge of at least one of the following: R, Python, SQL, VBA, and BigQuery, (GCP.
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The VP, Ecommerce is critical to the long-term strategy of Mattel. We engage consumers and fans through our franchise brands, including Barbie, Hot Wheels, Fisher-Price, American Girl, Thomas & Friends, UNO, Masters of the Universe, Matchbox, Monster High, MEGA and Polly Pocket, as well as other popular properties that we own or license in partnership with global entertainment companies.
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Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti-boycott, Anti-Corruption (ACG), Government, and Political Activities Compliance (GPAC) programs.
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