- BMO Financial Group (Appleton, WI)
- …**To Boldly Grow the Good in Business and Life.** Our Small Business Officer cultivates, builds, and manages relationships with a portfolio of small business clients ... defalcation. + Maintains the confidentiality of customer and Bank information in compliance with Bank policies and procedures. + Identifies risks and takes… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …and excellence of our academic community. **Description** The Chief Business Officer (CBO) for Emory Law provides overall administrative, financial, and strategic ... and affiliated plans to improve rankings. Financial Management & Compliance : + Plans, administers, and monitors the financial policies...law. + Serves as a liaison to the University's Risk Management office and actively participates in the Emory… more
- SouthEast Bank (Farragut, TN)
- **Loan Officer ** **Job Details** **Job Location** Farragut Branch - Farragut, TN **Position Type** Full Time **Description** **BASIC FUNCTION:** Evaluate, authorize, ... or denying loans and evaluating the degree of financial risk . + Obtain and compile copies of the loan...ensure that they are complete and accurate according to compliance standards. + Approve loans within specified limits and… more
- AON (St. Peter, MN)
- …: Manage and maintain compliance databases, registers and act in place of Risk and Compliance Officer when needed. Keeping apprised with regulatory ... compliance support to senior management and colleagues. + Training : Deliver relevant training and identify improvements...compliance databases, registers and act in place of Risk and Compliance Officer when… more
- Citigroup (Tampa, FL)
- …these gaps. + Maintain key CSIS GSIC performance indicators around productivity and risk management. + Complete appropriate training in a timely manner and ... + Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management). + Ability to provide professional… more
- Sysco (Houston, TX)
- …across regions. + Translate Policy(s) and Standards set forth by the Cybersecurity Risk and Compliance Management Team into the environment. + Increase awareness ... for both in a balanced manner. + Escalate risks and exceptions to Cybersecurity Risk and Compliance Management Team and Change Management. + Participate in and… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk /AML/Sanctions compliance issues, while managing the progress of KYCs ... responsibilities related to Request for Information (RFIs) related to KYC/ risk / compliance issues identified as part of the...Office, SLoD, TLoD (ie Internal Audit); + Attend appropriate training & support on a periodic basis; + Meet… more
- Westborough Behavioral Healthcare Hospital (Westborough, MA)
- …through both formal and informal venues. + Serves as both the HIPAA and Compliance Officer to establish and maintain policies, procedures, and practices to ... 495 and 9. Advance your career. Advance mental healthcare. Director of Risk Management, Performance Improvement and Compliance is responsible for developing,… more
- Choice Hotels (Scottsdale, AZ)
- …with Technology, Legal, and Operations teams to embed risk and compliance practices across the organization. + Provide training and awareness programs ... franchisors, has an exciting new opportunity as our Director, Information Security Governance Risk and Compliance (GRC) in the Information Security team. The… more
- Ochsner Health (Lafayette, LA)
- …clean DMV report Crisis Prevention and Intervention (CPI), and firearms training International Association for Healthcare Security and Safety (IAHSS) Certification ... related preparedness drills. + Maintains required annual certifications and completes training requirements within required time periods. + Adapts behavior to the… more