- Intermountain Health (Tremonton, UT)
- …Identifies potential compliance vulnerabilities through various methods, including risk assessment , auditing, and ongoing monitoring. Escalates high- risk ... **Job Description:** The Compliance Officer supports the implementation and...Programs + Leadership + Relationship Building + Communication + Risk Compliance + Confidentiality + Facilitator +… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Recommend protocols for compliance testing. + Contribute updates to the compliance risk assessment . + Support post-implementation validation based on ... apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we… more
- KeyBank (Brooklyn, OH)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of...or gaps. + Review policies and procedures and associated compliance and risk programs to ensure consistency… more
- KeyBank (Brooklyn, OH)
- …Road, Brooklyn Ohio **Job Description** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance ... on risk -based monitoring and evaluation activities, including risk assessment , monitoring and testing, analysis of...or gaps. . Review policies and procedures and associated compliance and compliance risk programs… more
- CareFirst (Baltimore, MD)
- …Medicaid products. Reporting to the CEO, Plan Board of Directors, and Corporate Compliance Officer , the incumbent works closely with operational teams, Corporate ... implement CMS and applicable state rules, policies and regulations. Responsible for risk assessment activities for internal departments. + Collaborates with… more
- Vanguard (Malvern, PA)
- …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard ... strong relationships with regulators and stay abreast of industry developments. + Risk Assessment and Mitigation: Conduct comprehensive risk assessments… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more
- MyFlorida (Lakeland, FL)
- …the courts that include but are not limited to the following. Detention Screening Risk Assessment DRAI, Suicide Risk Screening Instrument SRSI, Department ... JUVENILE PROBATION OFFICER SUPV - SES - 80002618 Date: Dec...Suicide Risk Screening Instrument, and Department approved risk /needs screening/ assessment instrument(s)] to ensure the proper… more
- Citigroup (Houston, TX)
- …and utilizing data. * Make informed business decisions, considering risk assessment , the firm's reputation, and compliance with laws, rules, and regulations. ... business growth. **Responsibilities** : * Lead regional and key risk reviews, ensuring compliance and mitigating threats....track record of innovation and groundbreaking developments in credit risk assessment and mitigation. * Expertise in… more
- M&T Bank (Buffalo, NY)
- …objectives and regulatory compliance . + Develop and maintain tools to enhance risk assessment activities and account for emerging risks; ensure open Internal ... risk and controls, collaborating with business partners and risk units on compliance and regulatory issues,... committees. Provide direct assistance/support to the First Line Risk Officer + Develop and review presentation… more