- Regions Bank (Birmingham, AL)
- …and technology partners. Preferred Experience: * Strong understanding of issue and complaint management , customer redress, and regulatory risk . * Experience ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- CIBC (New York, NY)
- …platform. xTrader is a suite of .NET applications that feeds the bank's finance, regulatory , and risk management systems. CIBC's Capital Markets division ... of trading a new product. Liaise with the business analyst and project management teams. Act as...finance, or another analytical discipline is required. Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM)… more
- ICF (Washington, DC)
- …technical assistance, and implementation support to help address complex policy, management , and regulatory challenges. We estimate the safety, environmental, ... on affected businesses, industries, employment, and the economy; analyzing how regulatory interventions may affect transportation risk ; developing models to… more
- The County of Los Angeles (Los Angeles, CA)
- …performance improvement activities; with a focus on patient experience, regulatory compliance, and/or departmental process improvements projects. + Delegates, ... professional practice. + Serves as a liaison between committees, staff, and management . + Participates in identifying and resolving ethical issues in the practice… more
- Truist (Charlotte, NC)
- …funding strategies to meet the wholesale funding needs of Truist that align with risk framework and assist leading the bank funding team. May manage a team. ... unsecured instruments, secured borrowings, and securitization. Work with Asset Liability Management (ALM) team to develop funding forecast and strategies that impact… more
- S&P Global (Chicago, IL)
- …assessment + 7+ years of experience in credit analysis, ratings, or financial risk management with demonstrated expertise in Corporates & Infrastructure sectors ... analytical excellence and strategic thinking. **Responsibilities and Impact:** + Lead risk -based analytical quality reviews and provide expert insights in Corporates… more
- JPMorgan Chase (Chicago, IL)
- …to monitor fraud trends, potential fraud risks, and performance metrics. Conduct risk assessments and develop and implement strategies to mitigate risks in payment ... relevant regulations and industry standards. Stay updated on changes in regulatory requirements and adjust strategies accordingly. Balance fraud prevention efforts… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). The Vendor Monitoring… more
- Point32Health (RI)
- …the direction of the Director or Senior Manager, the Senior Network Performance Analyst will be part of a team responsible for the development, negotiation, ... care providers and institutions. Responsibilities include supporting provider negotiations, regulatory submissions, RFP/UDS submissions (as well as finding improvements)… more
- The County of Los Angeles (Los Angeles, CA)
- …Administration, Medical Administration and Nursing Administration to ensure regulatory compliance, exemplary clinical outcomes, and cost-effective strategies to ... Services, and unit hospital administrators pertaining to aspects of hospital management , patient care, and occupational therapy operations. + Delegates the… more