- Delek US Holdings (Houston, TX)
- …or anomalies in the portfolio that are inconsistent with market trends. + Perform risk policy compliance tracking and identify variances to approved policies. + ... Sr Middle Office Analyst Location: Houston, TX, US...Commercial Operations, Middle Office, Accounting, Legal, and Management, demonstrating senior -level analytical abilities in financial, volumetric, and risk… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …and assets. + The role involves developing and implementing strategies to reduce risk exposure, ensure regulatory compliance , improve patient safety, and promote ... patient safety, risk reporting, and corrective action planning + **Regulatory Compliance and Legal Oversight:** + Ensure compliance with all relevant… more
- Deluxe (Fort Worth, TX)
- …seeking a detail-oriented and proactive individual to assist in internal and external risk and compliance audits, including PCI DSS, SOC 1/ 2, Sarbanes-Oxley, ... 27001, PCI-DSS, SOC 1/2, SOX). Lead strategic initiatives to enhance security and compliance . Develop and implement long-term risk and compliance strategies.… more
- Dana-Farber Cancer Institute (Brookline, MA)
- …then-current Office of the Inspector General work plan and internal and external compliance risk analysis. + Perform targeted pre-bill and post-bill reviews (eg, ... MA, RI, CT)** Reporting to the Director of Billing Compliance , the Senior Billing Compliance ...facilitation, and presentation skills used to share audit findings, risk areas and billing compliance issues identified,… more
- JPMorgan Chase (Tampa, FL)
- …control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . **Required qualifications, capabilities, ... tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk &...(FS), you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's… more
- Bloomberg (New York, NY)
- …Month Contract) - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046416 **Description & Requirements** The energy of a ... with vendors and Bloomberg departments and subsidiaries + Interpret, train and enforce compliance with Bloomberg's Vendor Risk Management Policy + Cultivate and… more
- Lilly (Indianapolis, IN)
- …Strategy and Business Development (CSBD) Linkage Hub. + Performs quality system maturity, compliance history and regulatory compliance risk profiles. + ... Escalates significant concerns noted in business development due diligence activities to senior management following a risk -based considerations. + Assures and… more
- City National Bank (Phoenix, AZ)
- …applicable laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, ... * COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS...exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk… more
- Aegon Asset Management (Cedar Rapids, IA)
- …and senior management. + Active participation in the periodic compliance risk assessment process, development of annual testing plans, scheduling/assignment ... for the record-keeping and fiduciary administration affiliates. + Maintain and update assigned compliance risk assessments, as part of the team's annual … more
- Capital One (Indianapolis, IN)
- Sr Business Analyst - Velocity Black - AI/ML...alongside BA, Product, Data Analyst, Data Science, Engineering, and Risk and Compliance partners, you will be ... best luxury concierge service on the market. As a Senior Business Analyst on the Velocity Black AI/ML team,...One including: Product, Engineering, Data Analysis and Data Science, Compliance and Risk and others to drive… more