- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** + Execution of the risk -based branch exam program in FINRA-registered and non-registered Private Client Group branches ... know when to "ask the next question" as potential risk areas are identified + Apply the appropriate ...all exam findings to branch management, exam managers and compliance leadership + Provide reporting of exam findings and… more
- BMO Financial Group (New York, NY)
- …credit and risk colleagues to ensure seamless client experience and compliance with all internal and external policies and procedures + Work closely with ... team members to enhance skills and capabilities. + Consider risk , internal controls and compliance as part of day-to-day accountabilities and adhere to policies… more
- General Dynamics Information Technology (Annapolis Junction, MD)
- …activities in compliance with National Institute of Standards and Technology Risk Management Framework (NIST RMF). + Provide support to senior ISSOs for ... **Public Trust/Other Required:** None **Job Family:** Cyber and IT Risk Management **Skills:** Computer Security,Information System Security,Security Information,Security Requirements,System… more
- Marathon Petroleum Corporation (Garyville, LA)
- …and should cost modeling. + Serves in an advisory role to maintain contract compliance and minimize risk in support of key stakeholders and business units. ... unit. Coaches business unit contract owners to drive performance and compliance of contracts + Fosters communication internally, externally, and between different… more
- Centene Corporation (Springfield, IL)
- …the National Committee for Quality Assurance (NCQA) HEDIS measures and risk adjustment. Provides education for HEDIS measures, appropriate medical record ... documentation and appropriate coding. Assists in resolving deficiencies impacting plan compliance to meet State and Federal standards for HEDIS and documentation… more
- Centene Corporation (Indianapolis, IN)
- …the National Committee for Quality Assurance (NCQA) HEDIS measures and risk adjustment. Provides education for HEDIS measures, appropriate medical record ... documentation and appropriate coding. Assists in resolving deficiencies impacting plan compliance to meet State and Federal standards for HEDIS and documentation… more
- ExxonMobil (Spring, TX)
- …socioeconomic impacts and respecting human rights; includes engaging in areas of risk or opportunity for the corporation and developing corporate positions and ... assessments; support development of mitigation strategies; and ensure Corporate compliance with international human rights standards and lender financing… more
- M&T Bank (Bear, DE)
- …on their individualized needs. + Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know ... Your Customer) requirements to protect Bank interests. Address issues of non- compliance by requesting additional information from the client and updating the… more
- First National Bank of Omaha (Yankton, SD)
- …They will enable business customer growth and retention in line with credit and risk strategies. The Relationship Manager will "bring the bank to the customer" by ... focused on growth and retention in line with credit risk . + Facilitate product partners and support teams based...the business customer to accelerate income and growth. **4. Compliance :** Understand and comply with bank policy, laws, regulations,… more
- Citigroup (Jacksonville, FL)
- …any issues or decisions needed. What you'll do Seeking a Compliance and Regulatory risk manager to serve as a key advisor and thought leader within the ... Team/Role Overview The Regulatory & Compliance Risk SVP will be a part of the Regulatory & Compliance Risk , Services Controls Regulatory Management… more