- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (El Monte, CA)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... is measured by direct surveys sent to users the consultant has supported. Whether a technical solution is available...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Tampa, FL)
- …solution product offerings and transactions; US legal and regulatory compliance and documentation standards; Legal and transactional risk analyses; ... and regulations. Identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & … more
- American States Utility Services (Eglin AFB, FL)
- …or standards, and sound industry practice, including complete contact and regulatory compliance * Responsible for overseeing, developing, and executing ... projects and implements corrective actions when required * Approves vendor, consultant and contractor payment requests * Plans, directs, assigns, reviews and… more
- Texas Health Resources (Arlington, TX)
- …What You Will Do: A. Patient Assessment and Care Coordination 1. Identify at- risk populations, patients at risk for re-admission. Identify patients who have ... readmitted or are at high risk for readmission within 30 days with emphasis on...patient financial responsibilities for non-covered services. Acts as a consultant and assists physicians, care providers and other hospital… more
- Wells Fargo (St. Louis Park, MN)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking a Lead Technology Business Systems Consultant to help design, build, and launch the routing...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Cummins Inc. (Columbus, IN)
- …regulations to assess adherence to legal/ regulatory requirements as part of Regulatory Risk Compliance Management. Create, design, and formulate solution ... solutions; Agile Development and Architecture; Agile Testing and Agile Systems Thinking; Regulatory Risk Compliance Management; Create and design solution… more
- MUFG (Irving, TX)
- …instrumental in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory -compliant data ... or data technology strategy. + Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC,… more
- Wawa, Inc. (IA)
- …and support application security vulnerability management, partnering with Technology Security Risk and Compliance . + Research, identify and communicate current ... and threat modeling. + Work with the Technology Security Risk and Compliance , Enterprise Architecture, and other... and Compliance with ensuring the ongoing compliance with both regulatory obligations and internally… more
- Trinity Health (Columbus, OH)
- …safety, accreditation, and/or patient experience. + Thorough understanding of external, regulatory , legal, compliance , and other forces impacting Mount Carmel's ... Staff Services + Quality outcomes + Patient safety + Risk prevention + Regulatory + Directs, develops,...consultant to the Administration, Medical Staff Leaders and Regulatory Support Team. + Regularly involved in the development,… more