- MUFG (Irving, TX)
- …of effective systems and controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial crime. GFCD QA is responsible ... the region. + Implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. + Articulating and...timely manner. + Planning, designing, scoping, executing, escalating, and reporting QA reviews as a part of the overall… more
- Citigroup (Irving, TX)
- …table tops, etc. + Train junior colleagues on relevant best practices + Mitigate risk by analyzing the root cause of issues, impacts to business, and required ... Information Security advice and counsel as needed + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Banc of California (San Diego, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... hires to support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft.… more
- Seattle Children's (Seattle, WA)
- …Program"). Reports administratively to the SVP and Chief Legal Officer with functional reporting to the Governance, Audit and Compliance Committee of the Board of ... and leverages this knowledge to create a vision of how risk -based compliance initiatives can work effectively, practically and coherently throughout Seattle… more
- Nuvance Health (Danbury, CT)
- …goals. Evaluates and implements policies and standards for financial reporting , financial planning, and revenue cycle operations. Facilitates quality improvement ... with Business Development and Senior Leadership. * Coordinate the gathering of operational data / information to help inform Corporate financial models, including… more
- Citigroup (Tampa, FL)
- …impact of external counterparty's requested terms. + Reliable partner to various internal operational and business teams in relation to the support of the firm's ... internal policy changes and developments in the law + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Bloomberg (New York, NY)
- …advisory services to businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior management. In an ... Support an enhanced RCSA process including data collection and reporting + Monitor and analyzes risk data...+ Someone who is operating at either an Assistant Vice President , Associate Director, or Vice… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Overview** The Vice President ( VP ) in the Risk Management Coordination Team plays a pivotal ... role in operational coordination and facilitation of risk oversight...governance, regulatory and audit engagement, and issue management. The VP is responsible for ensuring timely, consistent, and high-quality… more
- UnityPoint Health (Sioux City, IA)
- …The position reports to the Market Chief Nursing Officer (CNO) with a matrixed reporting to the System Vice President , Quality and Clinical Effectiveness. ... limited to quality, clinical effectiveness , high reliability care pathways, risk management, regul at ory and accreditation, performance improvement, clinical… more
- Scotiabank (Dallas, TX)
- …control weaknesses. The Office of the GBM Audit COO supports the Senior Vice President of GBM&T Audit in the administration, coordination, and facilitation ... the GBM&T Audit strategy and coordinates strategic projects, such as annual planning, risk assessment, reporting , recruiting and training. Its mandate is to… more