- Citigroup (Tampa, FL)
- …members. * Ability to manage teams. Qualifications: * 6-10 years exeperience in management, risk management and/or regulatory compliance in one or more of ... The business risk senior manager accomplishes results through...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Entergy (New Orleans, LA)
- …to management/project teams * Provide guidance on contractual indemnity and property/liability risk issues * Provide proof of insurance compliance with leases ... for senior management and Board Audit Committee * Procure regulatory and legally-required surety bonds **Minimum Requirements** **Minimum education required of… more
- PNC (Pittsburgh, PA)
- …be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, ... AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates… more
- MUFG (Tampa, FL)
- …and contribute to special assignments and projects as required. + Ensure compliance with external regulatory /internal policy and procedural requirements + ... be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes...requirements in the contract. They will work closely with senior members of the business line and provide both… more
- Insight Global (Overland Park, KS)
- …Ensure credit decisions are consistent, data-driven, and aligned with the company's risk appetite and compliance standards. Team Leadership & Operational ... and procedures specific to score-based adjudication for small businesses. Ensure compliance with regulatory requirements and internal audit standards. Provide… more
- Capital One (Mclean, VA)
- …effective challenges, ensuring the company's data management practices align with both regulatory requirements and enterprise risk appetite. This role is an ... communication skills to articulate data management risks, communicate progress against risk mitigation efforts, and influence decision-making at senior levels.… more
- JPMorgan Chase (Plano, TX)
- …of how cloud and on-premises security controls support federal and international regulatory compliance requirements + One or more information security or ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...communication skills, and the ability to work effectively with senior leaders and stakeholders to assess large environments. **Job… more
- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... broader needs of the team. Working closely for the Senior Vice President (SVP) of Financial Crimes Risk...agendas for key meetings (ie, leadership meetings, town halls, senior leader meetings, regulatory updates) including setting… more
- Mizuho Corporate Bank (New York, NY)
- …impact on the organization, and implementing necessary changes to ensure ongoing compliance . SummaryThe Regulatory Relations Team is seeking an Assistant Vice ... regulatory interactions. The AVP will also assist in the oversight of regulatory remediation program and associated reporting to senior management and… more
- Texas Health Resources (Arlington, TX)
- …ED), conducts chart audits and tracers with staff to determine current state of regulatory readiness and compliance , identify areas of improvement and relate to ... **Director Quality Patient Safety and Risk ** _Are you looking for a rewarding career...grievances per state guidelines, develop reports and presentations for senior leadership meetings. OPERATIONS: PEER REVIEW - Oversee and… more