- City National Bank (Charlotte, NC)
- …and procedures as well as create and implement corrective actions and track gap remediation . * Develops and presents training to assist in gap remediation and ... a financial institution * ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management… more
- ManpowerGroup (Denver, CO)
- …(ie, CISSP, CISM, ISO 27001 Lead Implementor, METI - Registered Information Security Specialist ) + Maintain a current audit certification (ie, CISA, GIAC GSNA, ... activities, including the identification of compliance gaps, the development of remediation plans, monitoring compliance status, and ultimate completion of Reports… more
- Capital One (Riverwoods, IL)
- …analysis to include trending, problem identification, and development/completion of remediation plans** + **Consults on Issue/Event analysis and reporting functions ... Oversight Programs, Enterprise Risk Management, Business Risk Office, Internal Audit , etc., to achieve objectives** + **Demonstrates problem-solving and analysis… more
- TD Bank (Portland, ME)
- …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... remediation oversight.** + **Foster a culture of integrity, ethics...certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor (CTFA).**… more
- Bank of America (Washington, DC)
- …frameworks (SOX, UCAL and PWC applications). + Maintain detailed logs and audit trails for all access request and administrators provisioning activities. + Utilize ... workflows for request tracking, Quality Assurance validation for efficiency and remediation . **Training & Development** + Provide ongoing training on evolving… more
- CIBC (Chicago, IL)
- …team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management teams. This will include supporting the business in ... the identification of controls, participating in risk assessments, leading remediation of deficiencies, writing of procedures, monitoring business processes, and… more
- CenterWell (Tallahassee, FL)
- …the division and market level; Partners with Clinical Documentation Improvement, Audit , and Education to develop programs to improve clinical documentation (includes ... flows. + Partner with Analytics teams to address data outages and communicate remediation plan to Dyad partners. + Partners with market operational leaders to… more
- SMBC (Jersey City, NJ)
- …regulatory concerns and providing guidance during internal/external audits. + Lead remediation efforts from internal/external audit findings from a strategic ... to management when issues/risks may arise. This role will require tracking of all audit and exam related requests as well as ensure a timely and accurate response… more
- University of Utah (Salt Lake City, UT)
- …close at any time)** **Job Summary** The **Quality Assurance (QA) Specialist ** provides centralized support of the **Hematology/ BMT clinical research administrative ... clinical research study teams, and clinical teams, the QA Specialist ensures regulatory compliance, operational efficiency, and consistently high standards… more
- TD Bank (New York, NY)
- …initiatives and a variety of complex projects and initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes within own ... and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary… more