- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management ... is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for the… more
- Fresenius Medical Care (Albany, OR)
- …Assists with implementing appropriate training according to policy; ensure ongoing compliance with all risk management initiatives. Responsible for aggressively ... records, patient billing, OSHA and all company, state and federal compliance . PRINCIPAL DUTIES AND RESPONSIBILITIES: QUALITY: Responsible for supporting and driving… more
- Stanford Health Care (Palo Alto, CA)
- …the primary executives responsible for reporting to the Board of Directors, Audit, Compliance and Enterprise Risk Committee and Finance & Investment Committee. ... and subsidiary financial reporting cycle, month-end closing, regulatory financial compliance , tax matters, and other financial functions. The Corporate Controller,… more
- Stony Brook University (Stony Brook, NY)
- …training. Additional licenses/certifications, such as: USEPA/HUD Lead Paint Inspector/ Risk Assessor, NYSDOL/USEPA Asbestos certification for Asbestos Project ... perform hazard assessments and carry out the necessary investigations to ensure compliance with state and federal requirements for regulated and hazardous building… more
- City National Bank (Newark, DE)
- …laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of compliance ... * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations,… more
- Prime Therapeutics (Tallahassee, FL)
- … compliance gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment , and conducting new and ongoing ... future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and...records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …24, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Sr Business Unit Risk & Compliance Officer Job Type Full Time General Description ... risks and controls topics Essential Duties and Responsibilities Issue Identification & Risk Assessment + Identify operational, regulatory, and control issues… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… more
- JPMorgan Chase (Jersey City, NJ)
- … and control gaps within databases, internal controls, data governance, and cybersecurity; Compliance risk assessment ; Operational risk assessment ... risk appetite, tolerance and governance. Ensure that the compliance , conduct and operational risk framework is...; Residual risk assessment ; Material Risk Inventory (MRI); Independent Risk Assessment… more
- Citigroup (Getzville, NY)
- …of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and implementing elements of ... the data compliance risk oversight program, including developing systems...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … more
