- MUFG (Irving, TX)
- …you will lead various activities and tasks that are required for effective management of compliance risk within the bank. As part of this role, you will engage ... executing several processes within the group including regulatory data management, compliance risk committee, regulatory change management, technology, tools,… more
- Bloomberg (New York, NY)
- Compliance Officer - Data, Research and Analytics Location New York Business Area Legal, Compliance , and Risk Ref # 10047120 **Description & ... and services, as well as working with the global Compliance and Risk teams to identify and...regulatory requirements (eg, IOSCO, ESMA, SEC, FCA, CFTC, MiFID II , etc.) and assess their impact on data governance… more
- MUFG (Irving, TX)
- …details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged ... the region and will report directly into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer … more
- CACI International (Annapolis Junction, MD)
- Risk Management Framework Coordinator - Level 2 Job...four (4) years may be substituted. + DoD 8570 compliance with IAM II is required. The ... individual to join our team in providing critical support for the integration of risk management activities into the system life cycle process. This role is pivotal… more
- MUFG (Tempe, AZ)
- … stripe dashboards and reports consumed by stakeholders across the bank, including the Chief Risk Officer , Americas Risk Officers, and Risk Committees. ... & Compliance ** + Ensure reporting outputs comply with internal risk policies, procedures, and regulatory expectations, including BCBS 239 standards where… more
- Amentum (Linthicum, MD)
- …a Bachelor's degree an additional four (4) years may be substituted. + DoD 8570 compliance with IAM II is required. **Clearance Required:** + Active TS/SCI with ... Security, & Intel space? If so, look no further. We are seeking a Risk Management Framework Coordinator to join our team of passionate individuals. In this role… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG operates.… more
- Acclaim Technical Services (Annapolis Junction, MD)
- …Program Manager, leadership, Business Financial Managers, Contracting Officers, Contracting Officer Representatives, mission teams and agency leadership on risks; ... programs, systems, etc.; Collaborate with mission and Government PM risk mitigation plans and strategies; Coordinate risks, risk...an additional four (4) years may be substituted. + Compliance with DoD 8570.01-M with a minimum certification of… more
- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary** **WORK EXPERIENCE:** + Experience in compliance testing, regulatory examination, audit, or risk management. + Exposure ... to regulatory exams or inquiries. + Experience with Core Compliance requirements such as Ethics, Data Privacy, Information Handling, Records & Information… more
- Atlantic Health System (Morristown, NJ)
- …in pertinent part, the following compliance risk areas: (i) general compliance and compliance program effectiveness; ( ii ) fraud, waste and abuse and ... (i) relevant US Department of Health and Human Services compliance program guidance; ( ii ) US Sentencing Commission... risk assessments and audits pertaining to assigned compliance risk areas. + Conduct compliance… more