- M&T Bank (New York, NY)
- …that supports belonging and reflects the M&T Bank brand. * Maintain M&T internal control standards, including timely implementation of internal and ... financial statements, tax returns, due diligence reports, credit bureaus, appraisals, internal credit information, industry research and peer data. Determine the… more
- Truist (Greenville, NC)
- … monitoring processes Provide support for compliance and control specific projects, regulatory exams, internal audits/reviews, training, policies, ... review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. Monitoring… more
- TEKsystems (Plymouth, MI)
- … compliance with the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) regulations, and internal policies. * Assist in the implementation and ... Description The Compliance Assistant plays a vital role in supporting...Assistant plays a vital role in supporting the organization's compliance program, ensuring adherence to regulatory requirements, and assisting… more
- American Express (New York, NY)
- …ensure compliance with the reporting guidelines issued by regulators. + Ensure compliance with internal policies and procedures. + Support reviews and audits ... the review and ensure robust governance. **Role Responsibilities** + Perform process and control review to identify control gaps and improvement opportunities. +… more
- Centene Corporation (Olympia, WA)
- …(EOC) (member insurance contract) and other relevant member materials, to ensure quality control , compliance with State and Federal regulations as well as ... organizational standards, and compliance with internal Company operations, products and financial arrangements. Leads initiatives related to these activities. +… more
- City of New York (New York, NY)
- …Description Under direction, performs technical work that is necessary to ensure compliance with energy-related codes, rules, and laws and develops and implements ... projects. This assignment level encompasses energy plan examination, quality control review of inspections and reports, and development and implementation… more
- Broadview FCU (Albany, NY)
- …cross functional partners, align Broadview's external partner strategy to internal product/service roadmap requirements. This role will demonstrate sound knowledge ... with business owners, executive stakeholders, subject matter experts, and legal/ compliance teams to ensure organizational alignment in the strategic sourcing… more
- CareFirst (Washington, DC)
- …+ Designs technical solutions for network protection, endpoint security, access control , auditing, and log management. Uses technical expertise to resolve and ... + CRISC - Certification in Risk and Information Systems Control + CISM - Certified Information Security Manager +...+ Skilled at working with a variety of stakeholders ( internal and external to the organization) to assess cybersecurity… more
- Serco (Wright Patterson AFB, OH)
- …technical reviews, Airworthiness, service acceptance, DD-250 and LRIP/Lot contract compliance , track Joint Technical Data (Flight Series data, technical orders), ... business analysis discipline. + Previous experience in configuration identification, control , audit, and status accounting; DOD configuration management policies,… more
- SMBC (Jersey City, NJ)
- …screening tools and systems. **Role Objectives** + Conduct research using internal systems and external sources (eg, news articles, regulatory databases, public ... + Document findings clearly and concisely in accordance with internal procedures. + Collaborate with KYC onboarding and periodic...technical knowledge of AML, Bank Secrecy Act, Foreign Asset Control . + Very strong level knowledge of KYC (Know… more