- PenFed Credit Union (Mclean, VA)
- …compliance with privacy standards, and reporting identified issues to executive and senior management. + Establish a system of assurance of enterprise compliance ... ensure the privacy program is suited to the company's risk appetite within compliance, and to design an ability...relevant privacy requirements. + Work directly with any regulatory examiner to facilitate responses to their requests for information… more
- SMBC (Jersey City, NJ)
- …and regulations. Additionally, a familiarity of the US regulatory environment, risk identification / mitigation; and managing the workflows for testing engagements ... and timely execution of all testing deliverables. + Serves as the examiner -in-charge responsible for all facets of compliance testing engagements. + Manages ongoing… more
- Jensen Hughes Inc. (Columbia, MD)
- …since 1939. Today, our expertise extends broadly across closely related security and risk -based fields - from accessibility consulting and risk analysis to ... Work across diverse market sectors, including government, higher education, senior living, housing, public housing, technology, transient lodging, public… more
- American Express (Sunrise, FL)
- …policies, procedures, and training + Support reporting of fair lending metrics and risk to senior leadership **Minimum Qualifications:** + 1 year of demonstrated ... program promotes AmEx's impartiality in lending by assessing the risk of noncompliance with AXP's fair lending principles and...large financial institution or experience as a bank regulatory examiner + Subject matter expert on fair lending laws… more
- Robert Half Management Resources (Newark, DE)
- …(BSA) compliance programs including KYC, CDD, EDD, OFAC, CTR, and SAR. This senior role requires a strategic thinker with deep regulatory knowledge and proven ... and SAR requirements. + Manage and mentor teams conducting KYC reviews, risk assessments, and anomaly investigations. + Identify and implement enhancements in… more
- Corning Incorporated (Corning, NY)
- …of foreign counsel **Experiences/Education - Desired** . Experience performing IP risk analyses and drafting infringement and validity opinions . Prior technical ... or patent examiner experience eg, engineering or other role in industry...risks and recommend appropriate solutions consistent with the relevant risk tolerances of assigned business and Corning as a… more
- CHS (Clearwater, FL)
- …as well as transparency in reporting results, trends and issues to Senior Management and clients. * Management of relationships with Preferred Provider Organizations ... sent to re-pricing entities, unable to be systematically "matched", auto-adjudicated, in Examiner queues waiting to be adjudicated, and in either audit or needing… more
- Guidehouse (San Antonio, TX)
- …with the larger Employee Relations team, Legal and E&C and provide consultation on risk mitigation to HR COEs and other corporate functions, line managers and ... Senior Leadership teams. Balancing time between the reactive and...business, HR, or a related field + Certified Fraud Examiner (CFE) Certification + Certified Employee Relations Professional (CERP)… more
- City and County of San Francisco (San Francisco, CA)
- …and mental health clinics, and its street medicine teams; the Medical Examiner 's Office; Jail Health; the Health Officer and Population Health; the Department ... related to daily hospital operations, including patient care, consent, bioethics, risk management, medical staff issues, and licensing and certification. +… more
- WK Kellogg Co (Battle Creek, MI)
- …for investigations and training. Working Relationships: + Reports to Vice President, Senior Corporate Counsel, Labor, Employment, Ethics & Compliance. + No direct ... other departments to ensure coordinated and effective investigation processes. + Risk Assessment: Identify and assess potential compliance risks and develop… more