995 vice president compliance control jobs found

BNY Administrative Services LLC seeks a Vice President, Compliance & Control II for its New York, NY location. DUTIES: Contribute to the compliance efforts of multiple assigned business units. Responsible for assisting the business units to bring them into compliance with complex regulatory and policy requirements. Respond to and develop compliance reporting in partnership with business unit managers. Implement improvement including the completion of appropriate documentation when control changes are made, based on assessments of controls, works with business units. Design and conduct hardware or software tests. Communicate with staff or clients to understand specific system requirements. Research, test, and verify proper functioning of software patches and fixes. Provide technical guidance or support for the development or troubleshooting of systems. Analyze existing and proposed legislation, regulatory announcements and industry practices in order to help the assigned...

Vice President, Compliance and Control, Line of Business OFAC/Economic Sanctions Advisory At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about. We're seeking a future team member for the role of Business Sanctions Advisor to join our Global Sanctions Compliance team. This role is located in New York, NY or Lake Mary, FL. - HYBRID In this role, you'll make an impact in the following ways:...

Central Compliance, Vice President- Corporate & Investment Banking Country: United States of America The Central Compliance VP Monitors activities to minimize the company's exposure to risk. Activities may include data analysis, risk identification and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards. Responsible for ensuring that company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions. More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Business Activities Gifts & Entertainment, Political Contributions, SEC Rule 15a-6 related certifications, Continuing Education Essential...

Note: All full-time positions include the option of $0 out-of-pocket premium cost for Employee Only PPO AND exceptionally low premiums for all other PPO coverage levels. Tower is offering a $1000 Signing/Retaining bonus as of 1/20/2024. Hours: Monday - Friday 8:00am-4:30pm. This position needs to be on site at HQ (at least three days a week) and routinely travel to the Branches. Must be available for additional hours to support operation business requirements. Hiring Range - $275,670 - $ 344,588/annually SUMMARY OF POSITION: The Senior Vice President - Chief Experience Officer (CXO) directs the strategic operations of Branch Administration, the Member Service Center (aka Contact Center), Digital Solutions, Deposit and Insurance Products and Services, and Tower Wealth Management (investment and financial planning services). The position is responsible for proposing and gaining support for Tower's member services strategies, and for establishing and implementing...

$1000 Signing Bonus effective 1/20/2024 Note: All full-time positions include the option of $0 out-of-pocket premium cost for Employee Only PPO AND exceptionally low premiums for all other PPO coverage levels Hours: Monday -Friday 8:00am-4:30pm according to business operational needs Hiring Range - $235,745/yr - $294,681/yr SUMMARY OF POSITION: The Vice President, Information Security acts as the Information Security Officer (ISO). The ISO chairs the Information Security Governance Committee and participates in both the Information Technology (IT) Steering Committee and Technology Advisory Board (TAB). The ISO is an advocate for Tower Federal Credit Union's (TFCU) total information security needs and is responsible for the development and delivery of a comprehensive information security strategy to protect its members' information and optimize the security posture of the credit union. The ISO leads the development and implementation of a security program that...

The Vice President of Finance (VP Finance) is a pivotal role responsible for managing the financial actions of the company. This role requires a strategic thinker with a strong background in financial management, planning, and operations. This critical role will oversee all aspects of financial planning, analysis, and reporting. The VP Finance will work closely with the executive team to ensure the financial health and growth of the organization. Role works closely with the accounting department to support budgeting, analysis, risk management and treasury functions. Essential Duties and Responsibilities Financial Strategy and Planning Collaborate in identifying, developing, articulating, and quantifying the vision and strategic direction for the company and its resulting financial goal and objectives, and financial performance Work closely with the CFO to shape financing and business development opportunities, improve systems and accountability, overseeing all...

Our esteemed client in Bergen County, New Jersey is seeking a highly skilled and experienced Vice President, US Controller, to lead their group reporting process for the Area USA. This critical role involves overseeing financial operations, enhancing internal controls, implementing process improvements, and providing strategic financial analysis to support leadership. The ideal candidate will be a dynamic, analytical leader with a strong understanding of multinational financial management, capable of ensuring the highest standards of financial performance and reporting. Key Responsibilities: Group Reporting & Financial Oversight: Manage and ensure the timely, accurate submission of monthly, quarterly, and annual group reporting, ensuring compliance with Sika's Controller Handbook. Analyze financial results, identify deviations, and initiate corrective actions to enhance financial accuracy and performance. Internal Controls & Procedures: Transfer know-how regarding...

Job Description Step into the world of high net-worth banking as Vice President of Lending at Dollar Bank. In this role, you will have the chance to create and manage a diverse portfolio of loans and deposit products delivering exceptional financial solutions tailored to each individual's unique needs. As a trusted partner, you will work closely with a team of financial experts to provide top-notch service and make a lasting impact on your clients' financial futures. But this isn't your average lending position - what sets the Private Banking department apart is our commitment to delivering unparalleled experiences. This role requires a sharp eye for detail and a passion for delivering excellent client experiences. Are you ready to join a dynamic, forward-thinking team at the forefront of the banking industry? Apply now and discover what makes Dollar Bank a unique place to work. Required Qualifications: • Bachelor's degree in finance or related field, or commensurate...

Description S UMMARY: The Senior Vice President of Fiscal Services (CFO) plans, directs, integrates, and continually improves the activities of assigned departments and functions support and promote the organization's mission, vision, and values. This role is responsible for both the strategic (system) and tactical (department) level oversight of fiscal services. As a system-focused executive position, the CFO holds fiscal responsibility for Frontier Health, the Frontier Health Foundation, and multiple HUD-funded entities. The role plays a key role in shaping and recommending long-term strategic and business plans to ensure Frontier's financial health and sustainability. This is a hands-on leadership role that drives financial strategy while actively engaging in financial modeling, budgeting, auditing, forecasting, treasury management and other financial operations. The position is expected to be well-versed in current fiscal regulations and broader business compliance...

Introduction Executives thrive with us! HCA Healthcare is one of the nation's leading providers of healthcare services, comprising of over 180 hospitals and about 2,000 sites of care in 21 states and the United Kingdom. We are looking for a Vice President Emergency Services for our Chippenham Hospital team where excellence creates excellence. Benefits Chippenham Hospital, offers a total rewards package that supports the health, life, career and retirement of our colleagues. The available plans and programs include: Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transportation. Additional options for dental and vision benefits, life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home insurance, identity...

Sales Director/Executive/SVP of Sales - Mechanical Equipment (Valves, Actuators, and Modifications) Industry Focus: Data Center Cooling, Storage, Infrastructure, Facility Systems, and Construction. Overview: We are seeking an experienced Sales Director to drive growth in the data center cooling and infrastructure market by promoting and selling valves, actuators, components, widgets, and other mechanical equipment. This role will focus on expanding relationships with data center operators, engineering contractors, consulting engineers, and design institutes to position our solutions as integral components of data center thermal management and mechanical systems. The ideal candidate has a strong technical sales background, experience in mission-critical environments, and a proven ability to drive revenue. Responsibilities: Develop & Execute Sales Strategies: Lead sales efforts for valves, fluid control components, heat exchangers, and other mechanical...

Business Overview: CIB Americas Trading Voice, Voice and Video team is part of Americas IT Production Infrastructure, specifically the Telecoms and Datacenter Domain. Our team is responsible for the implementation, operational oversight and administration of CIB Americas Trader Voice, Voice, and Video infrastructure for North and South America countries. Our team functions as Subject Matter Experts (SME) for all Voice and Video platforms, focusing on product architecture, engineering, change, upgrades, installations and regional rollouts, controls design and execution, technical documentation as well as knowledge distribution across the regions. Our goal is to deliver industry-leading Trader Voice, Voice, and Video services across the Americas. You will report to the Americas Trader Voice, Voice, and Video Manager. Scheduled weekend work and a rotational on-call support are required. Candidate Success Factors: Candidates are measured on the following four performance...

Job Details Job Location OC - Ocala, FL Position Type Full Time Education Level 4 Year Degree Job Shift Any Job Category Accounting Description Job Summary/Overview The Vice President of Finance is a senior executive responsible for safeguarding the organization's financial health and shaping its economic strategy, specializing in construction and land development operations. As a key executive leadership team member, the VP of Finance will lead all financial planning and analysis, oversee budgeting and forecasting, and oversee insurance. This role will also ensure regulatory compliance and sound internal controls. This role will be a strategic business partner, supporting organizational growth, evaluating major development initiatives, and driving profitability across all business units. Essential Duties and Responsibilities The following statements describe the principal functions of this position and the scope of responsibility, but should not be...

Join a progressive team dedicated to making positive impact in the Community! Job Description This position supports the work of the Y, a leading nonprofit, charitable organization committed to strengthening community through youth development, healthy living and social responsibility. The Chief Financial Officer at the Merrimack Valley YMCA serves on the CEO's senior leadership team; oversees and manages financial matters, investments and information systems; and provides strategic direction and leadership for YMCA business operations and initiatives. The Chief Financial Officer also positions the Y as a community convener and collaborator to address critical social issues. OUR CULTURE: Our mission and core values are brought to life by our culture. In the Y, we strive to live our cause of strengthening communities with purpose and intentionality every day. We are welcoming: we are open to all. We are a place where you can belong and become. We are genuine: we value you and...

Job Profile Summary This district-wide administrative position provides leadership, planning, and direction to enhance the College's ability to assess strategies and improve performance through advanced predictive analytics and data-driven decision-making. The role is responsible for developing and implementing strategies that monitor institutional success in achieving Broward College's educational mission while supporting informed decision-making for students. The Associate Vice Provost fosters collaboration and partners with academic and administrative leaders across the College, leveraging expertise to address key strategic questions through data-informed insights. The role requires analyzing and effectively communicating complex data to diverse audiences while building and sustaining a culture of evidence-based decision-making. Key responsibilities include recommending, implementing, and interpreting policies, procedures, and best practices for collecting, analyzing, and...

Company Federal Reserve Bank of Dallas The Federal Reserve Bank of Dallas (Dallas Fed or Bank) promotes a strong financial system and healthy economy in the Eleventh Federal Reserve District, which includes Texas, northern Louisiana, and southern New Mexico. Through our offices in Dallas, El Paso, Houston, and San Antonio, and our team of 1,300 employees, we work for and with the people of our district to build a strong economy together. The Dallas Fed works within the Federal Reserve System and with other public and private sector institutions to foster the safety, soundness, and vitality of the United States economy and financial system. We are one of 12 Reserve Banks that, along with the Board of Governors in Washington, D.C., constitute the nation's central bank. We are part of the Federal Reserve System, which was established by Congress in 1913. Our mission is to serve the interests of the American public by informing and influencing our nation's monetary policy,...

About Blue Cross and Blue Shield of Minnesota At Blue Cross and Blue Shield of Minnesota, we are committed to paving the way for everyone to achieve their healthiest life. We are looking for dedicated and motivated individuals who share our vision of transforming healthcare. As a Blue Cross associate, you are joining a culture that is built on values of succeeding together, finding a better way, and doing the right thing. If you are ready to make a difference, join us. The Impact You Will Have The VP of Care Management Operations will lead the operational management and performance of clinical management (case, utilization, and behavioral) for all lines of business, as well as the oversight of the clinical teams that may support both physical and behavior health. In this role, you will be responsible for ensuring the delivery of high-quality, cost-effective care management and utilization management services that align with the organization's strategies, goals, and regulatory...

Job Description Who we are looking for State Street seeks to recruit a Technology Process Assurance Vice President to lead the enablement of process integrity for ensuring the reliability, security, and efficiency of technology-related processes across the organization. This candidate should be a proven leader who has experience in delivering outcomes with operational excellence and a focus on the customer and business needs. This candidate should have experience driving the design, implementation, and continuous improvement of IT process frameworks, with a strong emphasis on mitigating risks, enhancing security and availability, and aligning IT operations with strategic goals. The ideal candidate will bring a practical, risk-based mindset to the role, enforce accountability, and fostering a culture of operational excellence. This role will report into the Managing Director, Technology Controls Assurance Programs. Due to the role requirements this job needs to be performed...

About Vantage Data Centers Vantage is committed to being a workplace of inclusion, equity, respect and acceptance. We celebrate diversity and intentionally seek out opportunities to learn from one another's experience. Vantage Data Centers powers, cools, protects and connects the technology of the world's well-known hyperscalers, cloud providers and large enterprises. Developing and operating across North America, EMEA and Asia Pacific, Vantage has evolved data center design in innovative ways to deliver dramatic gains in reliability, efficiency and sustainability in flexible environments that can scale as quickly as the market demands. Operations Department Vantage operates mission-critical data centers for the world's largest technology firms. The operations department is responsible for setting and maintaining high operating standards across the fleet, and ensuring uptime, reliability, security, and customer service. The team includes Site Operations, responsible for...

ADVANCE YOUR CAREER WHILE SAVING LIVES Location: Oklahoma City, OK Salary: Competitive salary based on education and/or experience plus $500 bonus after 6 months and $1,000 bonus after 1 year! Benefits: Health, dental, vision, life insurance, long term disability, 401(k), paid-time off, $5,000 annual tuition reimbursement, holiday pay, etc. Days: Monday through Friday Hours: 8:00 a.m. to 5:00 p.m. Position: Our Blood Institute is looking for a VICE PRESIDENT OF TECHNICAL OPERATIONS who will provide strategic planning, operational management, budgeting, and leadership to the Oklahoma Blood Institute (OBI) and provide technical and leadership support to the Testing Lab, Quality Control Lab, Manufacturing operations, Logistics/Inventory Management, and Technical Operations Systems departments. Overseeing the day-to-day operations, implementing business plans, managing the department's P&L, and fostering high performance, customer-oriented culture. All...