- American Express (New York, NY)
- …of control improvements. + Ensuring activities are in alignment with standards set by specialist risk -stripe teams. + Advising on decentralized risk types ... **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across...strengthen and embed relevant ORM considerations into processes. + Review customer-facing materials related to credit and fraud decisioning.… more
- DESC (Seattle, WA)
- …chronic homelessness, DESC serves almost 3,000 people each day. Our integrated service model is designed to help people secure and maintain appropriate, safe and ... Downtown Behavioral Health Clinic and 3 at the STAR center) Specialists to model and manage daily tasks, support milieu management for the Downtown Behavioral Health… more
- Citigroup (New York, NY)
- …(and its subsidiaries), over the effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to ... methodology, processes and tools. + Develop methodologies that appropriately assess risk of AI use-cases for IA, demonstrating consideration for IA requirements,… more
- Merck (Millsboro, DE)
- …federal, state, and local biosafety regulations, and advise management accordingly. + Review risk assessments for biological materials and laboratory operations ... **Job Description** The Sr. Specialist of Biosafety is accountable for providing and...departments to promote best practices in biosafety and manage risk assessments related to small scale biological activities, large… more
- TD Bank (Mount Laurel, NJ)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... (US) team is responsible for providing independent quality assurance of compliance risk through the execution of reviews. These reviews assess whether Risk… more
- BMO Financial Group (Chicago, IL)
- …the planning and implementation of ongoing operational programs in support of the model validation/ risk framework. + Leads in the design, implementation and ... Looking For: + 7-10 years' experience in compliance, audit, risk or AML, with exposure to regulators. + Strong...helps protect and grow the bank by providing independent review and oversight of enterprise-wide risks, working together to… more
- TD Bank (New York, NY)
- …and risk assessments. + Partner with Regulatory Change Leads and other Risk partners to review , triage, and distribute regulatory updates. + Ensure ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...which is outlined in the general description below. Please review the Desired Skills and Experience section below as… more
- HCA Healthcare (Manchester, NH)
- …of Patient Safety Work Product (PSWP). ** Risk Management** Coordinate with the risk manager to review and evaluate an applicant's claims history and National ... governance documents (ie bylaws, rules & regulations, policies) and implement annual review process. Serve as the primary liaison between the facility, Division… more
- HCA Healthcare (Manchester, NH)
- …of Patient Safety Work Product (PSWP). 7. Risk Management Coordinate with the risk manager to review and evaluate an applicant's claims history and National ... governance documents (ie bylaws, rules & regulations, policies) and implement annual review process. Serve as the primary liaison between the facility, Division… more
- State of Colorado (Pueblo, CO)
- …special population of inmates with mental illness, developmental disabilities and high risk for suicide and self injury. Assigned cased load will consist primarily ... staff in the care and treatment of inmates; + Review records, screen, evaluate inmates to assess for crises,...population and crisis intervention experience; + Experience conducting suicide risk assessments; + Experience working as a member of… more