- Citigroup (New York, NY)
- … Risk partners on an ad-hoc as needed basis + Provide ad-hoc updates to Risk and senior leadership as needed + Ensure proper management of team resources and ... of ICM on strategic initiatives / projects as required ** Risk Management Experience:** + Senior credit approval...Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills**… more
- Manulife (Boston, MA)
- …Management Company AML Policy and Annual Maintenance Gap Analysis. + Annual Business Risk Assessment . + Annual Fund Director AML Training Program and Records ... primary contact for compliance queries, and ensuring that GWAM remains in good regulatory standing. The role reports to the Deputy Global CAMLO and involves… more
- Indeed (Helena, MT)
- …and report on risk -based audit plans by defining scope and goals, applying risk assessment techniques, and leveraging data analytics to guide focus areas and ... team. You'll provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's… more
- JPMorgan Chase (Jersey City, NJ)
- …Internal Audit, Financial Reporting, or a related field + Strong compliance and/or risk assessment background + Excellent MS Office skills including Microsoft ... + Guide the enhancements of the Firmwide Allowance and Risk Controllers standards; perform assessment on the...and drive the adoption of best practices within the Risk Controllers organization + Coordinate senior management… more
- SMBC (Charlotte, NC)
- …areas with expert guidance on processes and control design, ensures effective assessment of technology risk across the broader operating environment, and ... FINRA WORM compliance, FRB/OCC/FDIC Disaster Recovery testing). * Prepare and present risk and control dashboards to senior management and governance committees.… more
- University of Rochester (Rochester, NY)
- …Responsibilities: Perform a health history, including sexual history and behavioral risk assessment Targeted physical examination Assess clients┐ suitability for ... obtaining a history, performing a physical examination, evaluation of lab results, assessment , and determination of eligibility for research studies. Acts as a… more
- HCA Healthcare (Wichita, KS)
- …and staff + Participates in, and enforces hospital life -safety, quality, and risk management policies, procedures, and standards of regulatory agencies + ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- HCA Healthcare (Wichita, KS)
- …and staff + Participates in, and enforces hospital life -safety, quality, and risk management policies, procedures, and standards of regulatory agencies + ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- Ensign-Bickford Aerospace and Defense (Simsbury, CT)
- …the assessment of supply base capability vs need, supplier sourcing, risk assessment , supplier selection & development, negotiation with suppliers, supplier ... for the position of Purchasing Supervisor reporting to the Sr . Supply Chain & Logistics Manager in our Simsbury,...inventory control for all materials. + Ensures that all regulatory and EBAD requirements with respect to purchasing, storage,… more
- US Tech Solutions (Jersey City, NJ)
- …City NJ 07310** **Seeking to engage a contractor to support the work of its Credit Risk Review team. The primary role of Credit Risk Review is to:** + Promptly ... credit weaknesses. + Validate and, if necessary, adjust credit risk ratings. + Assess the adequacy of (and adherence...the credit process and control.Knowledge of leveraged lending and regulatory guidance thereon would be a strong plus. +… more