- Citigroup (Washington, DC)
- …risks and significant instances of not adherence to the Framework by accountable front line units; directing investigations in coordination with GIU, CSIS, ... Sanctions Subject Matter Expert responsible for overseeing the bank's risk -taking activities. + Managing a team or...the bank's risk -taking activities. + Managing a team or multiple teams of specialized compliance professionals, reviewing… more
- Stony Brook University (Stony Brook, NY)
- …+ Bachelor's degree and more than 4 years of experience as a front - line manager providing quality customer service in a high-volume environment or, ... patient and visitor experience. This role manages a large team , coordinates with multiple hospital departments to resolve issues,...with more than 6 years of experience as a front - line manager providing quality customer service in… more
- PNC (Dallas, TX)
- …the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance area, you will be based in one of the following ... HR compliance. *Ability to work with human resource teams, legal and risk partners (including senior leaders) to help ensure compliance with applicable human… more
- Citigroup (Tampa, FL)
- …Management and Escalation Policies. + Support the review and challenge process, within the Front Line Units (FLUs), on the effective design and management of ... reporting deliverables including the development of presentations for monthly Business Risk Controls Committee (BRCC) and management speaking points for Global… more
- City National Bank (Los Angeles, CA)
- …and threats. * Acts as a Crisis Management Management advocate towards the front line business units ensuring business buy-in and facilitating integration of ... Line of Defense. The position will lead a team in the development and implementation of all core...the Crisis Management Planning framework inclusive of gap assessments, risk measurement, appropriateness of mitigation strategies, and material … more
- PNC (Pittsburgh, PA)
- …that has experience with, but not limited to; . Direct manager of ~14 front line employees within the Retail Bank Operations Escheat Processing function . ... PNC as a member of our Retail Bank Operations team . You'll help drive crucial behind-the-scenes functions for many...Serves as a point of escalation for complex or high- risk exceptions and inquires. . Responsible for the effective… more
- RELX INC (Alpharetta, GA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk...Agile delivery. You will be empowered by a collaborative team to take ownership, ask questions, and, of course,… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …and digital initiatives. + Develop training and job aids for fraud staff and front - line employees. + Lead internal fraud awareness campaigns to promote early ... is responsible for administering and maintaining the Credit Union's Enterprise Fraud Risk Management program. This role monitors fraud trends, losses and performance… more
- HCA Healthcare (Pasadena, TX)
- …you want to be appreciated daily? Our nurses are celebrated for being on the front line , empathetic for patients. At HCA Houston Healthcare Southeast our nurses ... provider. We are seeking a(an) Registered Nurse Rapid Response Team to join our healthcare family. **Benefits** HCA Houston...communicate daily with each charge nurse to identify high risk patients.** + **You will be responsible to monitor… more
- MUFG (New York, NY)
- …days per week and work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** This new VP/Director level position offers a ... and existing clients to increase MUFG product penetration while prudently balancing risk with opportunity. He will also provide corporate finance advice related to… more