- CIBC (Chicago, IL)
- … & Audit Management Program for TI&I, ensuring alignment with enterprise risk appetite, business objectives, and regulatory expectations. + Define short, ... standards and internal expectations for quality and accuracy. + Advising stakeholders on risk management and regulatory expectations: Act as a trusted advisor,… more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee Compliance ... to ensure consistency in achieving industry best practices and in minimizing regulatory risk . + Seek operational efficiencies and automation of processes… more
- Broadview FCU (Albany, NY)
- …the credit union's financial stability and growth goals. + Lead a corporate risk assessment process that identifies and quantifies risks, identifies and/or ... executives and Board members. + Expertise in enterprise, financial and operational risk assessment , monitoring tools, and risk mitigation strategies. +… more
- Citigroup (Washington, DC)
- **The Lead Counsel 2 ( Regulatory ) is a senior level position that sits within the Financial Services Regulatory Legal team. The position is responsible for ... global derivatives and securities financing markets. Additional responsibilities may include other regulatory matters in respect of which the Risk Management… more
- Bloomberg (New York, NY)
- …including onboarding, due diligence, monitoring, and offboarding. * Establish thematic risk assessment methodologies to streamline risk identification ... risk governance, providing guidance on emerging risks and regulatory developments (eg, DORA, EU AI Act, GDPR). *... risk management programs. * Familiarity with vendor risk platforms and assessment tools (eg, SIG,… more
- Baystate Health (Springfield, MA)
- …with **clinical risk management** , to lead safety event investigation, risk assessment , and reduction strategies. + Oversee internal event reporting ... $0.00 - $0.00 - $0.00 **Position Summary:** The **Vice President of Safety and Regulatory Affairs** is a senior executive responsible for leading the hospital's… more
- JPMorgan Chase (Tampa, FL)
- … regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance. **Required qualifications, capabilities,… more
- TD Bank (New York, NY)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key ... , and compliance + Knowledge of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit… more
- CVS Health (Downers Grove, IL)
- …Managed Care Manuals/regulations, applicable Medicaid rules and government contracts, including risk assessment , auditing and monitoring and corrective action ... do it all with heart, each and every day. **Position Summary:** The Sr . Manager is an experienced/career level compliance position that applies compliance, … more
- US Tech Solutions (Richmond, VA)
- …decision making based on risk assessment and advice on risk management interactions with authorities, Plant Sr . Quality and Food Safety Manager ... to ensure products made at the Richmond Bakery meet regulatory and client requirements for Food Safety and Quality....for internal and external food safety audits. + Ensure Risk Assessment is employed as the key… more