- American Express (New York, NY)
- …Our professionals come from diverse backgrounds including internal controls, regulatory compliance , financial accounting, operational risk , technology, and data ... one professional certification. Our audit teams align to key risk areas and business units to ensure IAG can...processes, general ledger and subledger integrity, closing processes, SOX compliance , and legal entity governance + Provide… more
- Enterprise Bank & Trust (Clayton, MO)
- …boarding, SARs, emerging BSA and AML + Responsible for overseeing the customer risk management processes and the regular enhanced due diligence (EDD) reviews, ... Bank's BSA AML OFAC program + Research regulatory issues and respond to compliance questions from personnel, using legal and regulatory reference materials,… more
- Liberty Utilities (Londonderry, NH)
- …disciplinary actions with an emphasis on risk management and compliance . + Coordination of legal support for HR-related matters, including workplace ... respect of HR and labor matters, HR and labor compliance , risk mitigation, and alignment with business...HR professionals on labor law (in conjunction with the Legal ), union engagement, and effective management practices.… more
- State of Colorado (Adams County, CO)
- …committed. For pre-adjudicated youth, the Division is also responsible for the management and oversight of the Colorado Youth Detention Continuum; a State-funded, ... locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to residential programming,… more
- State of Colorado (Denver, CO)
- …committed. For pre-adjudicated youth, the Division is also responsible for the management and oversight of the Colorado Youth Detention Continuum; a State-funded, ... locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to residential programming,… more
- Citigroup (O'Fallon, MO)
- …resolution, client remediation, and managing audit and regulatory responses in collaboration with risk , compliance , and legal teams. Additionally, this role ... key constituents and leverage team resources in; Finance, Operational Risk and Compliance across Citi to drive...adapts to changing demands and priorities **Job Family Group:** Risk Management **Job Family:** Operational Risk… more
- State of Colorado (Golden, CO)
- …committed. For pre-adjudicated youth, the Division is also responsible for the management and oversight of the Colorado Youth Detention Continuum; a State-funded, ... locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to residential programming,… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- SMBC (Charlotte, NC)
- …business sectors and the second and third lines of defense functions (ie Finance, Risk , Internal Audit, Compliance , Legal ). + Manage activities related to ... + 3-5 years of business experience in finance, audit, risk , compliance , or regulatory management ...Audit, Compliance , Data Office, other Technology Partners, Risk , and Legal . + Manage and own… more
- Covenant Health (Lubbock, TX)
- …Manager MSW, Case Management provides professional, comprehensive patient centric care management services for at risk patients in an acute care environment. ... and planning, coordination of care, discharge planning, documentation of interventions, regulatory compliance and patient advocacy. The goal of the Inpatient Care … more