- MUFG (Irving, TX)
- …crimes compliance ("FCC") risk assessment activities globally with an emphasis on technology , data, and risk analytics. In this role, the successful candidate will ... large amounts of data and evaluate FCC risks. + Serving as technology /data subject matter expert for risk assessment-related matters, including supporting risk… more
- Prime Healthcare (Ontario, CA)
- …With Us! (https://careers-primehealthcare.icims.com/jobs/196005/ vice - president ... team! Responsibilities This position requires relocating to Ontario, California. TheVice President of Health Plan Operations and Claims is responsible for the… more
- MUFG (Tampa, FL)
- …in operational risk management, (Includes operations, operational risk management, compliance, audit , and third party risk management within technology and/or ... key stakeholders across the organization informed about new or existing technology assets and third-party vendor engagements; leading or supporting various programs,… more
- Citigroup (Tampa, FL)
- …and artifacts which evidence the completeness and accuracy of work done to complete audit , regulatory, first and second line issues as they go through the issue ... will demonstrate strong and disciplined analytical skills, developed through a consulting, audit , controls, QA or other similar function. The IQA Lead will be… more
- SMBC (New York, NY)
- …to the right stakeholders at the right time. + Partner with Compliance, Risk, Audit , and Technology teams to ensure program objectives align with regulatory ... operational execution skills, and strong collaboration across global business, technology , and risk stakeholders. **Role Objectives: Delivery** + Drive large-scale… more
- GuideOne Insurance (West Des Moines, IA)
- …vendor contracts of member organizations. Accountabilities: + Vendor Strategy: Maintain, audit , and continuously improve a comprehensive vendor sourcing & management ... confirming compliance with applicable laws and regulations. + Contract Review: Audit and update proposed contract language standards for vendors and review/revise… more
- Citigroup (Tampa, FL)
- …plans, inclusive of root cause identification and resolution. * Ad hoc control / audit related requests as needed. * Serve as partner on Manager Control Assessment ... on process improvement, creating efficiencies, and ensuring proactive approach and partnership to audit management * Has the ability to operate with a limited level… more
- Citigroup (Florence, KY)
- …Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology , Risk, Audit , and multiple stakeholders at all levels of ... partner to AML and Sanctions Compliance as well as Cards Business, Internal Audit , and operations teams. Responsibilities *Manage all identified issues and work with… more
- Citigroup (Getzville, NY)
- Citi's Enterprise Resiliency (ER) organization within Technology is seeking an experienced professional to serve as a Business Execution Continuity of Business (CoB) ... is responsible for business resiliency of critical business processes and technology , and their availability to customers, third parties, regulators, and other… more
- JPMorgan Chase (Brooklyn, NY)
- …launched in November 2005 through the commercialization of the finance and technology teams supporting JP Morgan's various private equity and real estate entities. ... capital and statements, releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also be in charge of managing client… more