- MUFG (Tampa, FL)
- …reporting to leadership. + Drive governance of System of Record IT Asset Lifecycle data quality to ensure complete and accurate EOL identification + Provide ... (Regulatory and Audit exams and issues, self-identified issues, information risk control operations, maturity and enhancement initiatives). + Drive proactive… more
- Citigroup (Queens, NY)
- …of Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, data quality improvement projects as well ... and continuous process improvement efforts to strengthen controls. + Participate in data quality improvement projects to strengthen controls and improve report… more
- Banc of California (Santa Ana, CA)
- …current processes to identify process improvements to identify and reduce risk , proactive monitoring and makes recommendations to management. + Define reporting ... needs and implements metrics to monitor current and emerging risk trends, issues, and opportunities related to strategy and goals. + Interacts with Business Partners… more
- Highmark Health (Camp Hill, PA)
- …obligations, regulatory requirements, and company policies. Effectively manage financial performance, quality control, and risk mitigation for all contracts ... to stakeholders across all levels of the organization. + **Compliance & Risk Management:** Maintain awareness of all applicable federal, state, and local laws,… more
- Citigroup (Charlotte, NC)
- …role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR 2052a, LCR, NSFR, ILST ... incorporating changing business, regulatory and market information needs into liquidity risk management processes + Applies in-depth knowledge of the business impact… more
- SMBC (Charlotte, NC)
- …enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, legal, and regulatory obligations related to fraud detection and ... support. Responsibilities include designing and implementing Actimize workflows, plugins, data integration pipelines, writing custom rules and logic, and… more
- BMO Financial Group (Denver, CO)
- …processes and systems and effectively trouble shooting to ensure a high- quality client experience. + May coordinate closing with closing department, clients ... goals and objectives. + Provides accurate financial analysis and risk assessment of new and existing customers. + Partners...skills - In-depth. + Influence skills - In-depth. + Data driven decision making - In-depth. **Salary:** $88,800.00 -… more
- Banc of California (San Diego, CA)
- …set and each client's experience with the bank is timely, professional, and high quality . Works with internal partners to solve critical issues. + Contributes to a ... hires to support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft.… more
- Nuvance Health (Danbury, CT)
- …financial reporting, financial planning, and revenue cycle operations. Facilitates quality improvement initiatives and patient experience initiatives in furtherance ... Development and Senior Leadership. * Coordinate the gathering of operational data / information to help inform Corporate financial models, including Business… more
- Highmark Health (Pittsburgh, PA)
- …incumbent will lead the strategy and creation of value-based reimbursement (VBR) & risk programs, as well as the overall provider inventive and payment strategy. The ... partners, joint economic models, and standard models such as True Performance and Quality Blue. + Responsible for creating on a holistic incentive and payment… more