- JPMorgan Chase (Jersey City, NJ)
- …Chase holds itself accountable, including client service, quality, control, regulatory compliance , business resiliency and protection of information. As a ... The JPMorgan Chase Corporate Third Party Oversight (CTPO) team is responsible for developing, deploying,...and ensuring consistency globally across both the lines of business and corporate groups. It also includes understanding and… more
- TD Bank (New York, NY)
- … Oversight , TD Securities, US **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal,...and plays a key role within US FCRM TDS Business Oversight . **Primary duties include:** + Demonstrate… more
- Walmart (San Bruno, CA)
- …expertise helps sell more goods online and offline. Growth in our digital advertising business is key to Walmart's overall growth strategy. **What you'll do ** The ... ** Manager , Revenue Cycle Management - Automation** is responsible for...alignment - driving efficiency, accuracy, and scalability as the business grows. You'll own the design and optimization of… more
- PNC (Strongsville, OH)
- …be performed remotely, at the manager 's discretion. - Provide independent oversight and challenge to the Business Resiliency and Operational Resilience ... program and corresponding communication strategies. Engages the lines of business to review and challenge compliance with...lines of business to review and challenge compliance with programs. + Coordinates and implements the risk… more
- Wellington (Boston, MA)
- …and external professionals, including those within the Product team, Legal & Compliance , Fund Services, and Tax, in researching internal information and regulatory, ... as for funds in Cayman and Bermuda. * Ensure compliance with the Investment Company Act of 1940 and...and alternative strategies. As a private partnership whose sole business is investment management, our long-term views and interests… more
- Truist (Charlotte, NC)
- …Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM) 3. Strategic business and financial planning experience ... Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk oversight of technology resiliency. As a valuable teammate you will… more
- BMO Financial Group (Chicago, IL)
- …appetite of the Bank. Delivers expert advice, credible challenge, and effective oversight across to identify, assess, control, and manage these risks throughout the ... and with other businesses and functions across the enterprise + Provides oversight over 1st line activities establishing the risk frameworks required to mitigate… more
- US Bank (Milwaukee, WI)
- …employees. Oversees adherence to corporate policies and procedures and ensures compliance with applicable laws and regulations within area of responsibility. ... with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. **Posting may be closed… more
- Molina Healthcare (Long Beach, CA)
- … needs. In addition, the Delegation Oversight Nurse will assist the Delegation Oversight Manager with additional duties of the team. We are looking for LVN's ... JOB DESCRIPTION **Job Summary** Provides support for delegation oversight quality improvement activities. Responsible for overseeing delegated activities to ensure … more
- TD Bank (Charlotte, NC)
- …Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure ... and assesses potential impacts + Coordinates with other AML/ATF/Sanctions/ABAC partners and business compliance partners to ensure consistency in the application… more