- KeyBank (Brooklyn, OH)
- …of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements and expectations. Individuals work both ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance...respect to the execution of testing against applicable OCC regulatory expectations and pertinent regulations (eg - 12 CFR… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting...organized and with high attention to detail. Awareness of regulatory requirements including local and US laws, international and… more
- ManpowerGroup (Park Ridge, IL)
- …regular risk assessments and compliance audits. + Monitor and report on compliance with regulatory requirements. + Provide guidance and training to business ... compliance issues and complaints. + Prepare and submit compliance reports to senior management and regulatory ...submit compliance reports to senior management and regulatory bodies. + Stay up-to-date with changes in laws… more
- Centene Corporation (Springfield, IL)
- …and work with contract and department managers to ensure timely completion and compliance with federal, state and local regulatory requirements. + Accountable ... audits. + 5-7 years of experience with health care regulatory agencies in development of compliance and fraud programs. + 5+ years experience with overseeing… more
- KeyBank (Brooklyn, OH)
- …EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on ... Brooklyn Ohio **Job Description** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA… more
- Guthrie (PA)
- …culture of ethical and compliant behavior in keeping with federal and state regulatory requirements Assists in communicating the compliance and audit program to ... laws and regulations, the design and implementation of education programs addressing compliance and The Guthrie Clinic Code of Conduct, the development of … more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm.… more
- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary** **WORK EXPERIENCE:** + Experience in compliance testing, regulatory examination, audit, or risk management. + Exposure ... to regulatory exams or inquiries. + Experience with Core Compliance requirements such as Ethics, Data Privacy, Information Handling, Records & Information… more
- KeyBank (Buffalo, NY)
- …management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience with data analysis tools and ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Penn Medicine (Philadelphia, PA)
- …ensure regulatory readiness. Provide strategic consultation and coordination for regulatory compliance across Penn Medicine. Convene and chair system-wide ... The position is reports directly to the Chief Medical Officer of Penn Medicine. **Responsibilities** : + Regulatory...with Information Systems (IS) and other departments to ensure regulatory compliance . Prepare and present reports on… more