- MUFG (Tempe, AZ)
- …you will lead various activities and tasks that are required for effective management of compliance risk within the bank. As part of this role, you will engage ... several processes within the group including regulatory data management, compliance risk committee, regulatory change management, technology,...by compliance leaders and part of the compliance program management. + Serve as a… more
- PNC (Strongsville, OH)
- …across multiple business units. . Strong understanding of security governance, risk assessment methodologies, and common regulatory/ compliance frameworks. . ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **PNC will not provide sponsorship for employment visas or participate… more
- American Express (Sunrise, FL)
- …American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial ... 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 … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** + Oversees elements of the RJ Bank compliance program to ensure regulatory requirements are addressed by the business ... processes. + Conducts Compliance new product risk assessments as part...and monitoring activities and participate in the Bank's Complaint Program oversight and management processes. + Assists in developing… more
- Centene Corporation (Indianapolis, IN)
- …but not limited to, periodic monitoring and auditing activities based on established compliance program , policies, and practices to ensure and maintain ... creation and implementation of corrective action plans to reduce or eliminate risk resulting from non- compliance with contract requirements or performance… more
- BOOZ, ALLEN & HAMILTON, INC. (Lexington Park, MD)
- Information Security Risk Specialist The Opportunity: Cyber threats are everywhere, and the constantly evolving nature of these threats can make understanding them ... you. We need your knowledge as an information security risk spe cia list to help break down complex...Security Content Automation Protocol ( SCAP ) , Assured Compliance Assessment Solution ( ACAS ) , Ports, Protocols,… more
- Veterans Affairs, Veterans Health Administration (Kansas City, MO)
- Summary The Quality Management (QM) Consultant Risk Management Registered Nurse (RN) practices within the Quality and Patient Safety Service Line and functions as a ... of the position: Incorporates performance improvement activities within the overall program to reduce and minimize risks within the medical center through… more
- Meta (New York, NY)
- …governance, risk , compliance , and integrity experts. **Required Skills:** Program Manager , Integrity GRC Responsibilities: 1. Lead Risk Assessment ... 16. Demonstrated ability to prepare, edit, and review reports, including regulatory, risk , and compliance documentation 17. Program /project management… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager , Specialty Compliance and Ethics (IP Escalations) leads Walmart's global intellectual property escalation operations ... drive strategic improvements in enforcement systems, stakeholder engagement, and compliance alignment, prioritizing operational integrity and brand protection in a… more
- Centene Corporation (Jefferson City, MO)
- …all Medicare and Medicaid product and services are being tested for compliance with program regulations, insurance regulations, and regulatory requirements for ... findings to other departments and teams as appropriate + Provide required Ethics, Compliance , Risk Management, FWA, privacy, and security training for existing… more