- Broadview FCU (Albany, NY)
- …partnership with a variety of business units to maintain a culture of compliance that reflects shared values, goals, and practices. Provide an independent risk ... to be "more than fair. " + Actively applies quality standards to all aspects of job responsibility, ensuring...for Risk, including responsibility for managing Governance Risk and Compliance (GRC) platforms and model validation. + Serve as… more
- Citigroup (Irving, TX)
- …and reporting of inherent risks across various portfolios, and regulatory reporting in compliance with standards like FR Y-14. By providing a clear view of the ... role is key to the company's overall risk management strategy, regulatory compliance and protection of financial health and reputation. **Responsibilities** : +… more
- Banner Health (Phoenix, AZ)
- …the health insurance plans and networks, ensuring service excellence, regulatory compliance , financial integrity, and strategic growth. This role is responsible for ... to deliver value. Responsible for ensuring operations are in compliance with clinical guidelines, contractual, accreditation, and regulatory requirements. CORE… more
- MUFG (New York, NY)
- …vendor integrations, enabling rapid troubleshooting, process improvements, and regulatory compliance without writing code. Strong analytical skills, back office ... + **Trade‑Flow & Reconciliation** + Investigate and resolve technical/Data quality issues that arise during trade capture, confirmation and reconciliation.… more
- Citigroup (Getzville, NY)
- …work, come join us. We'll enable growth and progress together. OTC CCR Data Quality RCA and Remediation team within Enterprise Date Office is responsible for CCR ... Data Quality remediation, supporting the improvement of Counterparty Credit Risk...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MUFG (Jersey City, NJ)
- …primary focus will be on the Enterprise Information System's Governance, Risk, and Compliance team. The role will be a contributor for managing complex, critical ... the security posture. + Collaborate with various departments to ensure compliance with regulatory requirements and internal policies. **KRIs Metrics:** + Influence… more
- USAA (Tampa, FL)
- …Accountable for delivering on plan objectives across employee, member, financial and quality goals + Drives industry best practices and adoption within claims ... support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and business routines. + Sponsors and shapes… 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 ... bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/fraud, and identity theft. TRM should… more
- Berkshire Bank (Worcester, MA)
- …Market. Continuously evaluates operational and financial performance to maintain portfolio quality and risk rating accuracy. Interacts with prospects and customers ... CIP Form(s) including any other required Know Your Customer compliance due diligence. + Assists RM with the approval...working relationship with Credit Partners to ensure ongoing credit quality of portfolio and interfacing with credit for Annual… more
- Catholic Health Initiatives (Houston, TX)
- …of patient care delivery, including staffing models, care standards, and regulatory compliance for critical care units. + Drives quality and performance ... choice. Has the authority and responsibility for meeting the bottom lines of quality and financial performance for the areas of accountability. The position also has… more