- American Express (New York, NY)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- American Express (New York, NY)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- Citigroup (New York, NY)
- …restructuring and remedial management team within the Banking & International Risk (BIR) organization, with approval responsibility for the firm's high- risk ... Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of...accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote… more
- HSBC (New York, NY)
- …(MRM) at HSBC is structured as a global function, headed up by the Chief Model Risk Officer (CMRO). MRM are the second line of defense (2LoD) for Model ... Risk and the CMRO is the global Model ...Econometrics, or other hard science and engineering disciplines. In compliance with applicable laws, HSBC is committed to employing… more
- City of New York (New York, NY)
- …Management. The Director of Risk Management will report directly to the Chief Risk Officer . This individual will be responsible for managing the entire ... categorize risks across the organization from an operational and compliance standpoint. - Ability to develop risk ...and compliance standpoint. - Ability to develop risk management policies and procedures for the organization. -… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...and striving to be best-in-class. As a Lead Credit Officer on the Banks and Broker Dealers team, you… more
- MUFG (New York, NY)
- …designated customers** + Responsible for the management of a portfolio as a credit officer + Perform due diligence and regularly scheduled reviews + Analyze credit ... risk of the designated portfolio, determine accurate ratings and...making a decision with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory/internal… more
- Molina Healthcare (Yonkers, NY)
- …monitoring, and oversight of all chart collection for HEDIS, or HEDIS-like projects, Risk Adjustment, Risk Adjustment Data Validation, and other state specific ... Plan Senior Leadership Team, including the Plan President, Chief Medical Officer , national intervention teams and strategic teams about key deliverables, timelines,… more
- University of Rochester (Rochester, NY)
- …Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's full adherence to ... DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing, implementing, and… more
- MTA (Jamaica, NY)
- …are implemented fully and timely while maintaining transparency. Assist the Agency Compliance Officer with planning, directing, and administering the operations ... of the MTA Ethics, Risk , and Compliance Program. Identify and assess...implementing recommendations, as needed + Represent the Agency Chief Compliance Officer at MTA Audit Committee meetings… more