- CIBC (Chicago, IL)
- …firmwide approach to compliance risk oversight and assessment of compliance risk in the US Region. The RCM Officer will support the US RCM Program ... RCM Program activities, including developing and maintaining metrics to measure regulatory compliance risk . + **Strategic Initiatives** - Participate as a member… more
- Bloomberg (New York, NY)
- Data Compliance Officer - 12 Month contract Location New York Business Area Legal, Compliance , and Risk Ref # 10047603 **Description & Requirements** The ... else. It's up to you to make it happen. Bloomberg's Legal, Compliance & Risk Department plays a critical role in supporting our businesses and operations… more
- M&T Bank (Buffalo, NY)
- …and internal risk committees. Provide direct assistance/support to the First Line Risk Officer + Develop and review presentation materials and risk ... risk and controls, collaborating with business partners and risk units on compliance and regulatory issues,...all associated responsibilities to support the office of Chief Risk Officer and to partner with cross-functional… more
- Community Health Systems (Naples, FL)
- …of Risk Management** is a key leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians Regional ... Programs + Exclusive Discounts & Perks **Key Responsibilities** **Enterprise Risk Management & Compliance ** + Design and...(SSE) and Sentinel Events. + Serve as Patient Safety Officer or collaborate with one to support quality and… more
- MUFG (Irving, TX)
- … Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing ... & Trading business units with focus on the Markets Compliance program. The Compliance Officer ...be assisting on a review. + Identify control and compliance issues, assess, and document the related risk… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & ... Requirements** Bloomberg's Legal, Compliance & Risk Department plays a critical...compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance … more
- PeaceHealth (Vancouver, WA)
- …in healthcare regulations and proactively adjusts risk strategies to maintain compliance . + Serves as the non-discrimination officer for their assigned areas ... their assigned areas. This role provides expert-level consultation on clinical risk , supports regulatory compliance , and leading enterprise-wide initiatives to… more
- M&T Bank (Buffalo, NY)
- …team, operational and support areas, as well as 2LOD and 3LOD. Assist the Business Risk Officer in setting direction for the department and risk policy ... groups, and/ or 2LOD committees. Provide direct assistance/support to the First Line Risk Officer + Monitor business unit performance with respect to established… more
- Citigroup (Houston, TX)
- …supporting sustainable business growth. **Responsibilities** : * Lead regional and key risk reviews, ensuring compliance and mitigating threats. * Critically ... defining, extracting, and utilizing data. * Make informed business decisions, considering risk assessment, the firm's reputation, and compliance with laws,… more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit, and Technology. The Regulatory Governance...+ M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member +… more