- Citigroup (Tampa, FL)
- …Held the role of AU/GAU Coordinator or delegate in MCA + Knowledge of the Compliance Risk Management Tool reporting dashboard **Job Family Group:** Controls ... Risk Management Framework and adherence with Risk Management and Compliance +...on a timely basis; proactively engaging with ESPA, ICRM, Legal , and other partners as needed in order to:… more
- LCEC (North Fort Myers, FL)
- …+ Bachelor's Degree Risk Management , Business Administration, Finance, Legal Studies, Compliance , or a related field. (Required) + Master's Degree ... development, implementation, and oversight of the electric utility's enterprise risk management (ERM) and regulatory compliance... Risk Management , Business Administration, Finance, Legal Studies, Compliance , or a related field.… more
- Google (Chicago, IL)
- …or equivalent practical experience. + 10 years of experience in compliance , risk management , investigation, auditing, legal , or consulting. + Experience ... decision-making at all levels, including executive leadership. + Experience with compliance program management principles, risk assessment methodologies,… more
- Capital One (New York, NY)
- …of advisory or consulting experience **Preferred Qualifications:** + Bachelor's Degree in Business Management , Compliance , Risk , Legal , Finance or ... reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) to help ensure corporate initiatives and line… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... within CIA function and with other partners and stakeholders including Product Compliance , Business process owners, Risk management and Internal… more
- City and County of San Francisco (San Francisco, CA)
- …Risk and Compliance Manager oversees all aspects of the Airport's comprehensive risk management and compliance programs and manages a staff of Airport ... Compliance Manager will evaluate, manage and mitigate enterprise risk across all functions and divisions including legal...dovetail those same principles on the terminal and landside risk management programs. Compliance : Monitor… more
- SMBC (Jersey City, NJ)
- …as new emergent risks are identified. This role will include conducting compliance risk assessments of certain US legal entities in the role of subject ... outside of the CRA team in their conduct of compliance risk assessments for the legal...projects as well as a strong risk management / internal control mindset to assess compliance… more
- Black & Veatch (Overland Park, KS)
- … with regulatory requirements, managing third-party risks, and overseeing enterprise-wide risk management processes. The manager will work closely with ... **Manager of Cyber Governance, Risk , and Compliance ** Date: Aug 22,...Develop and maintain policies related to GRC, privacy, and risk management . + Ensure alignment of policies… more
- Highmark Health (Boston, MA)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... and utilization management activities to ensure compliance with internal..., and other teams across the Enterprise to align risk management objectives, practices and procedures. +… more
- State of Massachusetts (Boston, MA)
- … and Compliance . The ideal candidate will oversee agency-wide quality management , internal controls, investigations, risk management , data analytics, ... Services (EOHHS) to advance cross-agency collaboration and shared priorities. . Ensure quality, risk management , and compliance activities are informed by… more