- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Risk Adjustment Business Operations Analyst assumes a pro-active approach in ensuring the accuracy and ... Skills and Abilities (KSAs)** + Deep knowledge of regulatory compliance and risk adjustment program integrity. +...the Division. + Ability to work with and support Senior Management and to disseminate and summarize information into… more
- TD Bank (Greenville, SC)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... train and mentor teams in conducting thorough investigations, ensuring regulatory compliance , and maintaining high standards of accuracy. Adept at identifying and… more
- Huntington National Bank (Minnetonka, MN)
- …right thing, to do right by people. Because people are what matter. As the Senior Risk Manager, Data Management, you will lead the development and implementation ... dates. Basic Qualifications: + Bachelor's degree + Minimum of 7 years of experience in Audit, Compliance , Risk Management or Operational Risk . + In lieu of a… more
- Charles Schwab (Southlake, TX)
- …with use of these technologies and determine if risks are sufficiently managed. The Senior IT Risk Manager, Identity & Access Management, as a second line ... certification strongly preferred + 3+ years of experience in a risk , supervision/controls, compliance , or audit function + 2+ years of experience in financial… more
- Bristol Myers Squibb (Devens, MA)
- …in their personal lives. Read more: careers.bms.com/working-with-us . **Position Summary:** The Senior Manager, Quality Systems - Change Control and Quality Risk ... This local process owner is accountable for the overall compliance and performance of the Change Control and QRM...site QRM systems, including maintenance of the site Quality Risk Register. + Establish and drive QRM governance maturity… more
- Capital One (Mclean, VA)
- Senior Associate, Risk Management - Governance, Valuations, & Innovation Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of ... defense function housed within the Credit Risk & Analytics (CR&A) Division. GV&I is...of defense to ensure products and initiatives are in compliance with regulatory and internal policy requirements + Assisting… more
- Citigroup (Getzville, NY)
- …5-8 years of experience in first line of defense control function, operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities, thus… more
- Capital One (New York, NY)
- Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... in auditing one or a combination of the following areas: risk management, consumer compliance , banking or financial services. + 5+ years of experience in… more
- Truist (Atlanta, GA)
- …Supports development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager. This position will also work closely with ... parties (On or Offshore, Vendors, etc.). 3. Familiar with Governance Risk and Compliance platforms, eg, Archer. **General Description of Available Benefits for… more
- JPMorgan Chase (Brooklyn, NY)
- Join a team at the forefront of global risk management and regulatory compliance . Make a meaningful impact by supporting critical capital and stress testing ... As a Capital and Stress Testing Analyst in the Firmwide Operational Risk team, you help us deliver high-quality analytics, reporting, and process enhancements… more