- The Cigna Group (Bloomfield, CT)
- …and Legal resources to ensure business partners understand viable options for compliance + Prepare and submit form, rate, annual form certifications and benefit ... engaging and collaborate with matrix partners as necessary (involving Pricing, Compliance , Government Affairs and supporting attorneys as appropriate) + Negotiates… more
- CIBC (Chicago, IL)
- …for supporting the identification and management of data risk across the Bank while implementing data governance practices, monitoring compliance to US ... We're building a relationship-oriented bank for the modern world. We need talented,...ensuring alignment with organizational objectives. Assist in ensuring enterprise-wide compliance with the data governance requirements and associated policies… more
- Citigroup (Tampa, FL)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Navy Federal Credit Union (Vienna, VA)
- …Engage with business and technical owners to validate application ownership and compliance . + Use scripting and automation to streamline data preprocessing and ... messaging apps or unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring process. Bank … more
- Navy Federal Credit Union (Vienna, VA)
- …and guidance. The Risk Office serves as the primary liaison for Compliance , Internal Audit, Security, business continuity, and third-party risk. Reporting to the ... messaging apps or unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring process. Bank … more
- American Airlines (Dallas, TX)
- …the Credit Union's Information Security Department and overseeing the governance and compliance aspects of the Patch and Vulnerability Management (PVM) program. This ... + Support audits and assessments by providing necessary documentation and evidence of compliance with security frameworks such as PCI, NCUA, FFIEC, and others +… more
- BMO Financial Group (Chicago, IL)
- …update Risk Data Aggregation and Risk Reporting (RDARR) documentation to ensure compliance with BCBS 239 principles. + Collaborate with Technology & Operations ... solutions, models and methodologies used to manage risks related to the Bank 's portfolios and products eg valuations; hedging strategies, customer behaviour models,… more
- American Airlines (Dallas, TX)
- …SAFE (Secure and Fair Enforcement for Mortgage Licensing) Act policy, program, and compliance for both real estate loan officers and consumer loan officers + Manage ... work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but...laws and regulations including, but not limited to, the Bank Secrecy Act. **All you'll need for success** **Minimum… more
- Truist (Greenville, NC)
- …set by the Bank . 2. Provide support to business units for compliance monitoring processes Provide support for compliance and control specific projects, ... review the following job description:** Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. Monitoring… more
- System One (Pittsburgh, PA)
- …Fraud RCSAs (Risk Control and Self Assessments), Issues Management, Regulatory Compliance , and SIR/SAR processes. Impact/Function this role has within the ... bank /LOB: Manage, Mitigate, and Proactively Identify Fraud Risk Industry...testing, risk mitigation + Fraud/Financial Crimes Investigations + Regulatory Compliance + Banking + Process, Risk, and Control design,… more