- MUFG (Tempe, AZ)
- …a timely and accurate manner all TSU/RMU IntelliTRACS Cases. 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance ... access, ensuring that all information is accurately recorded, facilitating management review and approval. + Monitor open and pending...in all HotScan Lists Load process to update the Risk Entities dictionary in HotScan system. _Support and attain… more
- University of Washington (Seattle, WA)
- …outreach materials, report on unit activities, maintain unit records, monitor regulatory developments, and help develop Coding program policies and procedure ... documentation timeliness, completion, clinical coding, billing, release, and tracking to management of access, retention, and destruction. ERHI provides advice and… more
- BMO Financial Group (West Palm Beach, FL)
- …client to develop credibility and earn their trust. + Follows through on the risk and compliance processes and policies to ensure we safeguard our customers' assets, ... an effectively run function. + Protects the Bank's assets and complies with all regulatory , legal and ethical requirements. + Focus may be on a business/group. +… more
- Energizer Holdings, Inc. (St. Louis, MO)
- …Achieving Results. Responsibilities + Perform planning activities for audit projects, based on risk and objectives to ensure the audit is efficient and effective. + ... by providing guidance and coaching to less experienced coworkers. + Good time management and actively monitor team's progress to ensure audit timelines are met. +… more
- Citigroup (New York, NY)
- …ownership of critical initiatives and driving them to successful completion. + Risk Management : Proactively assess and manage technical risks, demonstrating a ... strong commitment to regulatory compliance, ethical judgment, and transparent reporting of control...with job scheduling. + Methodology: Working knowledge of project management techniques and methods, with a focus on agile… more
- Insight Global (Phoenix, AZ)
- …findings and next steps. -Utilize Microsoft Office, diagramming tools (Lucid, Visio), and risk management expertise in banking processes. We are a company ... BPM 2.0 Business Process Mapping standards. -Advanced knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards… more
- Wells Fargo (Charlotte, NC)
- …) + Knowledge of derivatives products and related market risk management process + Experience as quantitative analyst of financial models. Specifically ... **Model Risk Management (MRM):** The Model ...**Model Risk Management (MRM):** The Model Risk ... regulatory requirements of industry practices in model risk management under SR 11-7. **Job Expectations:**… more
- TD Bank (New York, NY)
- …as Compliance, Legal, Risk and Internal Audit as well as support regulatory interactions + Contributing metrics to Conduct Risk Committees and Vice Chair/EMD ... accountable for establishing the programs and frameworks required to satisfy regulatory obligations and manage employee conduct and behaviors to ensure compliance.… more
- MUFG (Tempe, AZ)
- … analyst / AVP to develop and enhance reporting processes within the Enterprise Risk Management (ERM) Risk Reporting function. In this role, you will ... needs. **Governance & Compliance** + Ensure reporting outputs comply with internal risk policies, procedures, and regulatory expectations, including BCBS 239… more
- Capital One (New York, NY)
- …are highly-skilled information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management ... Manager, Network Security, Tech & Data Risk Management _Capital One is one...controls design and effectiveness. + Draft assessments for senior management and other stakeholders, to include regulatory … more