- 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
- BMO Financial Group (Milwaukee, WI)
- …administration of a specific compliance program. Coordinates and performs risk assessment , monitoring, testing and surveillance activities to ensure program ... recommendations that significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with regulatory… more
- Anthony Jordan Health Corp (Rochester, NY)
- …Health is now seeking aRisk Management Specialistwho, under the guidance of the Chief Compliance & Risk Officer , is primarily responsible for managing the ... RISK MANAGEMENT SPECIALIST ROCHESTER, NY (http://maps.google.com/maps?q=214C+Lake+Avenue+ROCHESTER+NY+USA+14608) * Corporate Compliance Apply Job Type Full-time Description The health services… more
- JPMorgan Chase (Columbus, OH)
- …decision and provide a point of view to senior leadership including the Chief Risk Officer (CRO) and functional leads. You will excel at creative thinking ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...portfolio through new OEM partnerships, maintaining high standards of risk assessment + Partner with X-LOB … more
- JPMorgan Chase (Chicago, IL)
- …and other risk professionals. Your primary tasks will encompass independent risk assessment and credit approval of loans and lending-related transactions. ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are...Responsibilities** + Conduct credit analysis and facilitate senior credit officer approval of lending and trading related transactions, including… 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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … management system(s), assessment , communication, measurement, and management of compliance enterprise risk , including regulatory compliance . . Will ... regulatory compliance requirements across the organization. The Compliance aspects will include CMS, Model Risk ...The Compliance aspects will include CMS, Model Risk Management, Third-Party/ Vendor Management and CRA related matters.… more
- Wabtec Corporation (Pittsburgh, PA)
- …generations, and we want someone who is ready to move with us. _Summary:_ The Chief Compliance Officer reports to the Chief Legal Officer and is responsible ... and enterprise risk management. + Lead and manage company-wide enterprise risk assessment program + Periodically reviews, benchmarks, and updates the… 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
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …industry oversight expectations, provided the primary impetus for implementing a standardized internal compliance program. The Compliance Officer serves as a ... to offices internal and external to the office. The Compliance Officer provides guidance and counsel on...collections, and coding. Performs an annual system wide prioritized risk assessment , develops and/or provides effective education… more