- Mission Support and Test Services (Mercury, NV)
- …excellent interpersonal skills and ability to deal with all levels of people, from front line to executive leadership, in a tactful, professional, and effective ... **Responsiblities** Radiological Control Department is seeking a self-motivated Radiological Regulatory Compliance Specialist I to work with our senior compliance… more
- Cardinal Health (Augusta, ME)
- …+ Provides leadership to managers and experienced professional staff; may also manage front line supervisors + Manages an organizational budget + Develops and ... **_What Information Security and Risk contributes to Cardinal Health_** Information Security and...data. + Ensure compliance with internal policies and external regulatory requirements (eg, SOX, HIPAA, GDPR, PCI-DSS) through strong… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Risk Management and technology. This role is critical in understanding front - line processes, designing data architecture, and collaborating with IT to ... across departments, playing a key role in shaping the firm's risk information systems. This position requires exceptional analytical ability, attention to… more
- M&T Bank (Bridgeport, CT)
- …at the intersection of data, strategy, and customer experience - supporting front - line teams with actionable insights, improving reporting and processes, and ... ensuring regulatory compliance. You'll be a key player in shaping...to increase efficiency and reduce error rates. + **Support Front - Line Success** : Partner with regional and… more
- Bank of America (Atlanta, GA)
- …working directly or through the emerging risk , compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, ... financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards...respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk … more
- Bank of America (Jacksonville, FL)
- …practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete ... include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions...+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching… more
- Bank of America (Dallas, TX)
- …trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to ... carrying out risk management activities for the front line units (FLUs) on Bank Secrecy...+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching… more
- MUFG (Irving, TX)
- …Summary:** Americas Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance ... preferred, professional qualification such as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM),… more
- Bank of America (Charlotte, NC)
- …practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete ... compliance, policy, operational risk management requirements. Bank of America is seeking a...Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes… more
- Bank of America (Pennington, NJ)
- …to identify and remediate potential model weakness + Closely work with Global Markets Risk (GMR) and Front - Line Units (FLU) trading desks for internal ... and Value at Risk (VaR). GMRA also develops analytical tools to support regulatory , audit, and internal risk management needs for Global Markets. This role… more