for supplier compliance, financial health, operational dependency, and geopolitical risk. Partner with Legal, Compliance... Procurement CoE, aligned with overall business objectives. Define global procurement goals, including cost optimization, risk...
. Ensures compliance with ACS policies, including employment, risk management, event and cash handling, data management...
and in technology projects to improve risk management infrastructure as the business scales. Additionally, the candidate will frequently... liaise with strat teams, external brokers, compliance, legal, and other stakeholders to appropriately specify requirements...
is responsible for defining technical standards, and developing innovative tools that automate controls to ensure compliance..., Value Realization & Regulatory Alignment: Ensure all architecture and transformation work aligns with regulatory, risk...
communication. Apply experience in safety and risk management to ensure compliance and maintain a secure project environment...
. Safety and Risk Management Partner with leadership team to ensure community is in compliance with national/provincial... regulations pertaining to occupational health and safety requirements and promoting Risk Management programs and policies...
(Finance, HR, Risk, Compliance, Legal, Technology, Middle Office, Audit, Markets, etc.). Qualifications 15+ years... leadership role accountable for orchestrating Financing’s strategy execution, program delivery, risk and controls, operations...
to ensure efficient, transparent review across departments Interpret and analyze contracts to ensure compliance with legal... (including fallback and alternative language) Partner cross-functionally with Operations, Sales, HR, Finance, and Risk...
strategies Collaborate with business, operations, risk, compliance, audit, and technology teams Oversee the design... in financial services, risk management, controls, audit, or compliance; or equivalent subject matter expertise Advanced knowledge...
, and Key Risk Indicators Ensure Operations meets the quality, efficiency, and productivity standards and goals set by the..., and best practices of the Operations Practice and ensure compliance with relevant guardrails and regulations Collaborate and communicate...
, procurement, and construction activities through reviews, audits, assessments, and inspections to minimize risk and to assess... training Provides certification of compliance of construction and materials with design plans and specifications; oversees...
Compliance: Familiarity with regulatory frameworks governing digital assets, including AML/KYC requirements, and ability... to ensure compliance within capital markets operations. Market Analysis: Ability to analyze market trends and developments...
, and blockchain technology, and their implications for capital markets. Regulatory Compliance: Familiarity with regulatory frameworks... governing digital assets, including AML/KYC requirements, and ability to ensure compliance within capital markets operations...
monitoring. Support Management in implementing business strategies and ensuring compliance with regulatory requirements... to identify and address areas of risk. Anticipate and proactively manage resolution of operational issues. Act as an escalation...
drills to ensure compliance and minimize risk. Coordinate labor relations meetings and manage union issues.... Administrative contact with engineering, safety, purchasing, security and risk management department of Montefiore Medical Center...
and compliance standards in close partnership with Legal, Risk, and Compliance; lead AI use cases through AI governance process...
reports to communicate key patterns and/or trends and their implications from a compliance/risk perspective. Provides... audits, risk assessments, and compliance monitoring within a sales or marketing context requiredPrior experience working...
Responsibilities: The Bank Regulatory Compliance Officer (“Compliance Officer”) will provide advisory and monitoring... support to assigned business areas in implementing Compliance policies and procedures regarding State and Federal banking...
Fortune 1000, rely on Proofpoint for people-centric security and compliance solutions mitigating their most critical risks... and biggest security risk: their people. That’s why we’re a leader in next-generation cybersecurity. Protection Starts...
, conducts risk/needs assessments and writes progress reports on a regular basis in compliance with contractual obligations... and requirements. Installs electronic monitoring equipment on ISAP participants as necessary and monitors compliance with electronic...