- Citigroup (O'Fallon, MO)
- …methodologies. + Maintain strong partnerships with process owners, compliance officers, and internal audit . + Escalate control deficiencies or violations of ... a Consumer Compliance Monitoring and Testing Officer within Citi's Independent Compliance Risk Management (ICRM) organization. This role is part of the US Personal… more
- University of Washington (Seattle, WA)
- …Act, National Security Presidential Memorandum 33, the Cybersecurity Maturity Model Certification (CMMC) Program, and all other applicable regulations. Reporting ... thorough understanding of related laws and regulations and skills in risk -based analysis, decision-making, communications, and team leadership. In addition, the… more
- American Express (Sunrise, FL)
- …is part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the FIU manages ... risk associated with politically exposed persons and persons and...of bribery, corruption, or other illicit activity by reviewing internal American Express payments and expenditures. The FIU performs… more
- Citigroup (Charlotte, NC)
- …modeling solutions, ensuring they undergo rigorous review and challenge processes by Model Risk Management (MRM). **Project Management & Compliance:** + Assume ... ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory, Risk Management, and Audit Issues * Identify areas for… more
- Duquesne Light Company (Pittsburgh, PA)
- …administration of the Company's North American Electric Reliability Corporation (NERC) internal compliance program including all aspects of compliance with Critical ... requests for data submittals, continual maintenance of evidence, investigations (both internal and external), self-reports and mitigation plans. This work would be… more
- ManpowerGroup (Hinsdale, IL)
- …to the Head of Accounting Policies and Procedures and partner closely with internal audit , global accounting teams, and business leaders. The ideal candidate ... + Partner with business leaders to update and implement internal controls and risk matrices + Document...and compile evidence of control performance + Collaborate with Internal Audit to monitor and report on… more
- First Horizon Bank (Memphis, TN)
- …proposed regulations and provide impact analysis + Partner with risk management, internal audit , and model validation to ensure processes and procedures ... internal and external data to support all liquidity risk management functions including peer benchmarking analysis + Perform...CPA preferred + Experience in the banking industry (Finance, Risk , Audit , Business Intelligence, or Product team)… more
- Baylor Scott & White Health (Dallas, TX)
- …to identify Revenue Integrity risk areas. Coordinates as needed with BSWH Internal Audit to develop, oversee, and coordinate a system-wide auditing and ... Establishes and maintains effective lines of communication with both internal and external stakeholders. Sets strategy and provides guidance...monitoring program of charging-related risk areas. Develops annual work plans, conducts audits, offers… more
- JPMorgan Chase (Brooklyn, NY)
- …oversight over the CIB NPA framework. + Manage responses to regulatory exams, audit , and internal control testing requests. + **Communication Strategy:** + ... in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world. **Control Management (CM)**… more
- Vanguard (Malvern, PA)
- …capabilities, deploying enterprise platforms at scale, and building a high-performance, risk -aware culture that proactively identifies and mitigates threats. We are ... transformations, and the ability to inspire teams to deliver measurable risk reduction and operational excellence. Responsibilities + Define the enterprise security… more