- Regions Bank (Birmingham, AL)
- …design, execution, and ongoing enhancement of the organization's enterprise-wide BSA/AML risk assessment , ensuring comprehensive identification and mitigation of ... Implement, and regularly update detailed procedure documents to support all risk assessment processes, ensuring clarity, consistency, and compliance with… more
- State of Colorado (Pueblo, CO)
- …and behavioral concerns. These assessments/evaluations may include: Psychological Assessment , Neuro-psychological screenings/ testing , Risk Assessments ... Psychology Department to support the treatment of patients: evaluation and assessment , consultation, education, and specialized treatment. Opt-in below to receive… more
- State of Colorado (Denver, CO)
- …contact inmates/ parolees at their residence of record; + Apply evidence-based assessment , case planning and supervision techniques, set by policy and standards of ... of a team leader or supervisor; + Direct the assessment and supervision plan of community-based parolees through the...with others; + Ability to work with a high risk /high need population; + Ability to work with a… more
- Ultralife Corporation (Newark, NY)
- …not limited to safety, electromagnetic compatibility (EMC), and environmental compliance. + Risk Assessment and Mitigation: + Analyze product risks and ... with both in-house and external test labs, oversee product technical risk management, mentor junior engineers, and collaborate with cross-functional teams to… more
- American Express (New York, NY)
- …+ Experience creating or validating internal controls and deep understanding of risk assessment concepts to assess and challenge the existing controls ... management including, but not limited to internal liquidity stress testing , cashflow forecasting, intraday liquidity risk management, collateral management,… more
- TD Bank (New York, NY)
- …markets business in general including some product knowledge. + Strong compliance and/or risk management assessment background. + Some level of understanding of ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...Volcker program in preparing for internal / regulatory requests, testing engagements, exams, and reviews. + Support a coordinated… more
- City National Bank (Los Angeles, CA)
- …overall Risk and Control Self- Assessment . Will work with business partners and risk units, to help prepare for testing , audits and other related risk ... risk working groups to show thematic trends, themes, testing and audit updates, and business needs regarding ...testing and audit updates, and business needs regarding risk program maturity in conjunction with key objectives. *… more
- Scotiabank (New York, NY)
- …of risk management activities. + Support in Managing Technology Risk identification, assessment , prioritization for relevant business areas. Ensures ... and outputs are tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides all US based Technology Risk Owners… more
- NextEra Energy (Juno Beach, FL)
- …to credit risk , negotiation of transactional documents, counterparty credit risk assessment and scoring. The successful candidate develops reliable and ... business units' regulatory agencies + Help with applicable CFTC risk assessments, rule impact analysis, testing controls,...applicable CFTC risk assessments, rule impact analysis, testing controls, etc. + Assist in gathering and analyzing… more
- Veterans Affairs, Veterans Health Administration (Spokane, WA)
- …(PMDB) Program, Disruptive Behavior Reporting System (DBRS), and the Workplace Behavioral Risk Assessment (WBRA). Responsibilities Total Rewards of a Allied ... medical center as identified by the Annual Workplace Behavioral Risk Assessment . Submit After Action Report to...All applicants tentatively selected for VA employment in a testing designated position are subject to urinalysis to screen… more