- JPMorgan Chase (Wilmington, DE)
- …& Strategy Development:** Help shape credit policies, underwriting standards, and risk management frameworks + **Regulatory Compliance :** Ensure adherence to ... **Job Description:** As the Executive Director for Card Acquisitions Risk Strategy, supporting the Affluent portfolios, you will be...report to the Managing Director responsible for Card Acquisitions Risk Strategy. You will play a key role in… more
- MUFG (New York, NY)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while ... activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is...an audit, from planning to audit close. + Perform risk assessments and analyze risk trends at… more
- CareFirst (Baltimore, MD)
- …language. **Knowledge, Skills and Abilities (KSAs)** + Deep knowledge of regulatory compliance and risk adjustment program integrity. + Experience developing & ... **Resp & Qualifications** **PURPOSE:** The Senior Risk Adjustment Business Operations Analyst assumes a pro-active approach in ensuring the accuracy and integrity of… more
- Grant Thornton (Los Angeles, CA)
- …Accounting Standards (CAS) regulations, along with reviewing and auditing supply chain compliance and third-party risk from an operational standpoint + Review ... and testing, internal audit experience for both business process and IT risk . + Experience with compliance platforms like SAP, Deltek, or GRC systems is a plus +… more
- City National Bank (Newark, DE)
- …regulatory requirements and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's compliance ... maintaining employee training for assigned topic areas. * Analyze the Bank's compliance risk ; determine if current processes control risk . * Completes all… more
- Lundbeck (Deerfield, IL)
- …employees. Provide support for compliance communications program. + **Field Compliance Risk Mitigation** **:** Identify and implement strategic projects ... program. Conduct field monitoring, data reviews and audits of key compliance risk areas, in accordance with the US monitoring and auditing program. +… more
- Atlantic Health System (Morristown, NJ)
- The Compliance and Privacy Manager oversees, in pertinent part, the following compliance risk areas: (i) general compliance and compliance program ... + Conduct risk assessments and audits pertaining to assigned compliance risk areas. + Conduct compliance and privacy training and education.… more
- YMCA of Greater Rochester (Rochester, NY)
- …Risk Management Administrator provides administrative and operational to advance the safety, compliance and risk mitigation initiatives of the YMCA. This role ... Risk Management Administrator Rochester, NY (http://maps.google.com/maps?q=100+Chestnut+St.+Suite+901+Rochester+NY+USA+14604) * Association Office Job Type Full-time… more
- Capital One (Plano, TX)
- …for Capital One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and ... acumen, and the ability to evaluate complex, multi-dimensional situations and risk characteristics and to formulate appropriate compliance recommendations and… more
- M&T Bank (Buffalo, NY)
- …and/or recommendations to Senior Management as necessary. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in...Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and model construction. **Primary… more