- Lac Vieux Desert Northern Waters Casino Resort (Watersmeet, MI)
- …Tribal/State Gaming Compact, NIGC Minimum Internal Control Standards, Indian Gaming Regulatory Act, LVD Tribal Internal Control Standards, Title 31 Minimum Internal ... Manual. * In accordance with NIGC regulations, conducts MICS audit twice a year. * Develop audit ...* Non-gaming audits or operations assessments. * Compliance with bank loan covenants. * Review financial statements for risk… more
- CIBC (Chicago, IL)
- …and back office settlement/fulfillment processes. Extensive knowledge of risk management, audit & regulatory compliance principles, practices, policies and ... We're building a relationship-oriented bank for the modern world. We need talented,...relating to risk management. Manage relationships at peer or director level, as well as project and initiative managers,… more
- KeyBank (Buffalo, NY)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 **About the Job** Reporting to the Director of Finance Operational Risk Management Oversight, this 2nd Line of Defense role ... that may expose KeyCorp and its affiliates to losses, regulatory or reputation risks, or to risk levels that...KeyCorp overall. **Essential Job Functions** + Working with the Director , Finance Operational Risk Management Oversight, this 2nd Line… more
- Scotiabank (New York, NY)
- …appropriate. + Assist in preparing information for and responding to questions from regulatory authorities and audit . + Ensure that all credit adjudications and ... initiatives are executed and delivered in support of the Bank 's business strategies and objectives; and that all credit...is in New York City, NY and reports to Director , US Credit Risk - Corporates. **What You'll Do**… more
- MUFG (Tempe, AZ)
- …Financial Services or Risk Reporting, with demonstrated exposure to credit risk concepts, regulatory standards, and bank credit portfolios. + Advanced skills in ... recurring credit risk dashboards and reports consumed by stakeholders across the bank , including the Chief Risk Officer, Chief Credit Officer, and Risk Committees.… more
- MUFG (Tempe, AZ)
- …GFCD Issues Management processes and procedures. + Support the IM Operations Regulatory & Audit Reporting Coordination Team to develop repeatable, standardized, ... role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President,...financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of… more
- Truist (Atlanta, GA)
- …and accuracy of data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and evaluate the business impact ... identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data...risk policies, standards, guidelines and best practices for the Bank regarding design and structure of control frameworks. 2.… more
- Citizens (Boston, MA)
- …assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted risk advisor, interfacing with ... significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes...of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First… more
- Citizens (Westwood, MA)
- Description At Citizens, we're more than a bank and as a part of our team you're made ready for a fulfilling career with exciting new challenges and opportunities to ... analyzing, and identifying emerging risks, escalating to the Senior Director / Director of First Line Risk where appropriate....up to date and in compliance with all applicable regulatory requirements. You will play a key role in… more
- Community Health Systems (Valparaiso, IN)
- …improvement activities for audit readiness. + Regularly update hospital staff on regulatory changes and lead implementation of new quality programs. + Act as a ... initiatives across the hospital. This role ensures compliance with regulatory and accreditation standards-including The Joint Commission (JC)-while fostering a… more