- Comerica (Los Angeles, CA)
- …process for new business; prepare all documentation and legal agreements ensuring that audit requirements are met to mitigate risk and legal liability; respond ... industries through sales optimization activities, sales support and analysis, product risk analysis and mitigation; and project participation. The TMSA III must… more
- BMO Financial Group (Winter Park, FL)
- …lending processes, policies and procedures, legal and ethical requirements and regulations, audit requirements, and established risk guidelines. + Ensures that ... team maintains the required internal control standards, including adherence to audit , regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and… more
- Bank of America (Newark, DE)
- …Applying quantitative methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data: ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Citigroup (New York, NY)
- …impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel ... contracts, immigration law, workplace safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying areas… more
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- Wesleyan University (Middletown, CT)
- …in compliance with relevant laws, regulations , and policies to minimize or eliminate risk and audit findings. + Creating and managing information security and ... management program that meets compliance and regulatory requirements and aligns with the risk posture at Wesleyan. The CISO works with executive management ( eg the… more
- Manulife (Boston, MA)
- …and promoting high team engagement + Excellent knowledge of Information systems audit methodologies, control frameworks, risk management practices and regulatory ... accounting teams with responsibilities spanning the following: + Fund accounting, Financial Reporting, Client Reporting, Investor Services + Middle office and… more
- Capital One (Richmond, VA)
- …Diploma, GED, or equivalent certification + At least 3 years of experience in compliance, risk management, audit or legal + At least 2 years of experience ... partners Preferred Qualifications: + Master's Degree + 4+ years of experience in compliance, risk management, audit or legal + Strong knowledge of Credit Card… more
- US Pacific Fleet, Commander in Chief (VA)
- …development, and lifecycle management. You will support the command Information System Security Manager in their role as the focal point and principal advisor on all ... You will submit to ISSM and maintain Technology and Risk Management Framework documentation for assessment and authorization. You...review, backup and archiving of the Client Host Platform audit data, Advance Key Processor (AKP) audit … more
- MedKoder (Mandeville, LA)
- …the unique needs of the client remotely and on-site; + Communicate with the Physician Audit and Education Manager on issues, trends, and audit timeline task ... offers services including inpatient and outpatient facility coding, medical risk adjustment management, DRG coding management, coding education, clinical coding… more