- KeyBank (NY)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... in the design and execution of testing and continuous monitoring to evaluate Key's compliance with regulatory...Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and… more
- KeyBank (Buffalo, NY)
- …ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's lines of ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Catholic Health Initiatives (Lexington, KY)
- …Medical Officer (MCMO) for the Kentucky market is a senior -level leadership position with essential market responsibilities that align with market, regional, ... Kentucky Market President and the South Region Chief Medical Officer (RCMO). The MCMO has a dyad relationship with...ensure regulatory readiness. The MCMO is accountable for closely monitoring clinical performance in the market, focusing on and… more
- Banc of California (Durham, NC)
- …as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations ... and laws as they pertain to this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement… more
- e CancerCare (Nashville, TN)
- …the company's and programs compliance activities, and day-to-day administration of compliance issues. Works closely with Senior Management to ensure the ... health care environment. . Responsible for planning, organizing, implementation, monitoring and evaluating continued compliance with regulatory standards… more
- Citigroup (Chicago, IL)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer , Industrials, SVP** **Description** Citi's US Commercial Bank (CCB) is a rapidly growing ... reports directly to the US CLM Industrials Sub-Sector Head. The CLM Credit Officer facilitates the end-to-end lending process for a covered industry vertical through… more
- MTA (Jamaica, NY)
- …Chief Equal Opportunity Officer , the Agency Deputy Chief Equal Opportunity Officer (DEOO) is responsible for evaluating compliance and making recommendations ... Agency Deputy Chief EO Officer - LIRR Job ID: 11636 Business Unit:...Justice, and LEP. This position assists with the audit, monitoring , and administration of the Agency's policies, practices, and… more
- Citigroup (Jacksonville, FL)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk… more
- MTA (New York, NY)
- Cybersecurity Officer - Manager Cloud Security Job ID: 9705 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... IT CISO Date Posted: Mar 11, 2025 Description JOB TITLE: Cybersecurity Officer - Manager Cloud Security SALARY RANGE: $144,450.00 - $191,000.00 HAY POINTS: 805… more
- Citigroup (Tampa, FL)
- …Screening Program's monitoring and maintenance of the CENSE engine, ensuring compliance with AML Name Screening Policies and Procedures and in-line with Citi ... Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall objective is to utilize in-depth… more
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