- Port Authority of New York and New Jersey (New York, NY)
- … analysts, providing guidance and support in scope of work and contract review, risk assessment and operational requirements. + Review scopes of work and ... **About the Role** Under the supervision of the Assistant Manager of Risk Financing, you will assist...of experience in corporate insurance role that involves contractual risk assessment /transfer and/or the purchase of complex… more
- Bank of America (Charlotte, NC)
- …are the responsibility of EFR, including but not limited to independent review and risk assessment of front line owned processes (eg capital calculation, capital ... stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance...a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT...role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and ... with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current policy and procedures.… more
- Medical Mutual of Ohio (OH)
- …requirements through the development of policies, delivery of training, participation in annual compliance risk assessment and work plan development, and ... as Medical Mutual's Medicare Compliance Officer. + Participates in annual compliance risk assessment and work plan development. + Develops and delivers… more
- Citizens (Iselin, NJ)
- …within IT environments. Applicants must demonstrate hands-on expertise in technical risk assessment , security frameworks, and IT controls. Primary ... experience. + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public… more
- Point32Health (Canton, MA)
- …as a leader in health care compliance programs. + Lead annual and ongoing risk assessment processes and develop associated risk assessment reporting; ... who we are at Point32Health (https://www.point32health.org/) . **Job Summary** The Senior Manager , Compliance Program will manage the day-to-day operations of… more
- TD Bank (New York, NY)
- …reports when needed. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- Citizens (Charlotte, NC)
- …tasks with minimal oversight + Critical thinker with strong problem-solving and risk assessment abilities + Technically proficient in Microsoft Excel (pivot ... data privacy and ready to grow your career in risk management? Join us as a Privacy Risk...a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth… more
- Project Renewal, Inc. (New York, NY)
- …high-quality healthcare and human services. The role requires a proactive approach to risk assessment , compliance training, and policy enforcement across all ... Title: Senior Manager , Compliance Program: Legal, Varick Headquarters...outpatient), and other human service programs. This role supports risk management initiatives, promotes ethical practices, and works closely… more
- Equitable (Jersey City, NJ)
- Sr. Regional Compliance Manager ( 250000LL ) **Primary Location** : UNITED STATES-NJ-Jersey City **Other Locations** : UNITED STATES-NJ-Woodbridge, UNITED ... comply with these laws and regulations in insurance industry practices and activities. ** Risk Assessment :** Knowledge of methods and techniques used to identify… more