- Sallie Mae (Newark, DE)
- …, financial crimes risk , technology and cyber risk , enterprise risk , business controls, and compliance . + Develop and optimize advanced Python scripts ... + Credit Review and Challenge + Manages documentation, process, and standards for compliance with credit risk policy requirements. + Assists in the compilation… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and performance of its participants through: exposure to a variety of risk management disciplines, mentor relationships with senior leaders, formal and ... skillset and interest and may include opportunities in Operational Risk , Compliance , Credit Risk , Market...that apply to the banking industry. Ensure Fifth Third's compliance with applicable regulations and champion regulatory … more
- Cambridge Savings Bank (Waltham, MA)
- …+ In the course of collaborative work, educate business units on regulatory matters, operational risk policies, procedures, programs, and current industry ... the Risk Management department with Internal Audit, General Counsel, BSA/ Compliance , Operations, IT and other teams, ensuring no overlap of responsibilities and… more
- PNC (Cleveland, OH)
- …basis. Some responsibilities may be performed remotely, at manager's discretion. As a Senior Audit Manager within PNC's Operational Risk Management (ORM) Audit ... Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Business Acumen,… more
- US Bank (Cincinnati, OH)
- …the analyst collaborates with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to create, implement, ... at-all from Day One. **Job Description** We are looking for an experienced Business Risk Data Analyst to join our Lease Program Management team, a key function of… more
- MUFG (New York, NY)
- …with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory /internal policy and procedural requirements + ... + Perform due diligence and regularly scheduled reviews + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations of… more
- Lilly (Indianapolis, IN)
- …to make life better for people around the world. **Position Description:** The Senior Director, Pharmacy Risk Management accounts for ensuring compliant design ... our pharmacy to ensure adherence to US Legal, Privacy, Quality, Ethics & Compliance , and Regulatory requirements pertaining to pharmacy + Lead pharmacy… more
- Raymond James Financial, Inc. (Southfield, MI)
- … Operations Analyst plays a key role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge and ... , as this background provides valuable context for understanding regulatory obligations and operational risk . This position...systems, and procedures, and take action to solve immediate compliance issues. Advise more senior colleagues on… more
- Ochsner Health (New Orleans, LA)
- …senior staff member and facilitates successful study start-up. + Maintains study compliance , ensures compliance with regulatory guidelines, and submits ... the clinical trials for selected departments and populations according to regulatory and institutional guidelines and requirements in collaboration with research… more
- Fresenius Medical Center (Waltham, MA)
- …to advocate for regulatory positions, influence decisions, and expedite approvals. + Regulatory Risk Management & Compliance : + Identify and manage ... pharmaceutical portfolio, including IND/CTAs, NDAs, NDSs, MAAs, etc..and other key regulatory submissions. + Collaborate with senior leadership in… more