- Citigroup (New Castle, DE)
- …to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years relevant experience… more
- MUFG (Tempe, AZ)
- …department's production, if needed. + Prepare "Daily Transaction Screening Unit Work Control Checklist" which includes end of day HotScan and IntelliTRACS reports to ... Monitor and participates in all HotScan Lists Load process to update the Risk Entities dictionary in HotScan system. _Support and attain department-wide goals and… more
- Vail Resorts (Broomfield, CO)
- …solutions + Ensure candid communication about potential risks, advising stakeholders of risk mitigation and control strategies. + Escalate and resolve major ... impediments to program execution. + Prioritize and adapt to constantly changing business needs. **Job Requirements:** **Leadership:** + Ability to drive the execution of program strategy and vision + Demonstrates curiosity and innovative thinking to create… more
- City National Bank (Los Angeles, CA)
- …and manage daily tasks including but not limited to GTS Requests and management control reports * Compile, Review, and Store GTS Program Documents * Forward all ... platforms * Effectively and collaboratively identify, escalate, mitigate, and resolve risk , conduct and compliance matters * Ensure all areas of responsibility… more
- Honeywell (Aguadilla, PR)
- …+ Contributing to the development of the business case, competitive assessment, risk mitigation and negotiation strategy in support of customer business proposals + ... _(https://www.honeywell.com/us/en)_ **US PERSONS REQUIREMENTS** Due to compliance with US export control laws and regulations, candidate must be a US person, which… more
- USAA (Charlotte, NC)
- …assist in projects to automate and increase efficiencies, and support data and control testing. As a member of the Holding Company & Subsidiary Regulatory Reporting ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** + Bachelor's… more
- STELLAR SERVICES (New York, NY)
- …necessary to address information security needs for the organization. + Perform risk assessments of new and existing technology solutions to identify opportunities ... database design; network and operating system security design; access and audit control development; and identity management solutions. + Develop sets of security… more
- BlueCross BlueShield of North Carolina (NC)
- …in standard with SIU Policies and Procedures + Identifies errors and control deficiencies. Understands and communicates the downstream impact of process weaknesses ... Investigations, Investigation Techniques, Investigative Analysis, Job Interviews, Regulatory Analysis, Risk Assessments, Testifying in Court **About Us** It's an… more
- Citigroup (New York, NY)
- …data solutions and services to meet client needs. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation ... behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency. **_Qualifications / Key Skills:_** + 10+ years'… more
- Janus Henderson Investors (Denver, CO)
- …opportunity + Maintain conflicts of interest inventories and coordinate periodic conflict risk assessments + Implement control framework around ethics, conduct ... and conflicts through continuous monitoring and periodic testing + Administer periodic employee certifications through compliance management system + Provide data and reporting around ethics, conduct and compliance issues to internal and external clients +… more