- Formation Bio (New York, NY)
- …guidelines. Expertise in Quality Management Systems (QMS). Extensive knowledge of quality risk assessment and management methodologies, with a successful track ... the growing drug development capabilities. This position reports to the Chief Development Officer . As the VP of Quality Assurance, you will establish and manage the… more
- Fresenius Medical Care (Albuquerque, NM)
- …Assists with implementing appropriate training according to policy; ensure ongoing compliance with all risk management initiatives. Responsible for aggressively ... records, patient billing, OSHA and all company, state and federal compliance . PRINCIPAL DUTIES AND RESPONSIBILITIES: QUALITY: Responsible for supporting and driving… more
- City National Bank (Newark, DE)
- …laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of compliance ... * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations,… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer -CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… more
- Citigroup (Tampa, FL)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... appetite for non-financial risks aligned with regulatory expectations. Proficient in risk assessment principles and supervisory expectations in terms of the… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …to closing significant gaps in risk management capabilities. Consult with managers on risk assessment , business risk decisions, and risk response ... Type Full Time Job Description The Vice President, Enterprise Risk Management & Compliance (ERMC) is responsible...to develop and monitor action plans that address identified risk gaps. Direct the collection, analysis, and assessment… more
- KeyBank (Brooklyn, OH)
- …required. - Manage 2nd LOD requirements related to the Governance, Risk & Compliance application and Risk Assessment Processes. - Other duties as ... **Location:** 4900 Tiedeman Road, Brooklyn Ohio The Operational Risk Officer position resides in the...include among others: the development and implementation of Operational risk policies and procedures; assessment , monitoring and… more
- City National Bank (Los Angeles, CA)
- *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... general credit underwriting guidelines; identifies current or potential problems regarding the assessment of credit risk and the administration of Bank… more
- Truist (Charlotte, NC)
- …as the independent oversight and effective challenge function (BU CRO) The Senior Technology Risk Officer will serve as a strategic Risk Oversight leader ... Oversight (IRO) program transformation efforts; assist Chief Information Risk Officer (CIRO) and senior leadership team...assessment and oversight of the maturity of technology risk domains (eg Cyber, Service Delivery and Operations, Data… more
- Immigration and Customs Enforcement (Washington, DC)
- Summary The Compliance - Healthcare Risk Management Program Manager oversees risk management within ICE/IHSC, focusing on preventing, reducing, and ... completion of assigned corrective action plans. Provides consultation or assessment of conditions in a detention facility which may...or related areas of expertise, such as health care risk management and/or compliance . If the incumbent… more
- Bloomberg (New York, NY)
- Risk Officer - Enterprise Products ( Risk ... Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10046060 **Description & ... Defense (1LOD) risk execution and partnering on Risk Control Self- Assessment (RCSA) activities + Successfully...risk industry and educational/development opportunities + Use Governance Risk and Compliance (GRC) tools to evidence… more
- PNC (Charlotte, NC)
- … Risk Framework Development: Design, implement, and continuously enhance market risk assessment , limit frameworks, and monitoring tools. Analytics & ... to contribute to the company's success. As a Bank Risk Investment Officer within PNC's Market ...Collaboration: Work closely with Front Office, Finance, IT, Legal, Compliance , and other stakeholders to ensure integrated risk… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Raymond James Financial, Inc. (New York, NY)
- …advises on risk mitigation strategies. . Leads the development and implementation of risk assessment and quantification models needed to risk manage the ... to provide essential risk context. . Reports risk -related data including risk exposure, compliance...aspects of the Private Client and Asset Management . Risk assessment methodologies . Risk … more
- New York University (New York, NY)
- ABOUT THE ORGANIZATION: Scholars at Risk (SAR) is an international network of over 600 higher education institutions and associations in 40 countries dedicated to ... values globally. Information at www.scholarsatrisk.org POSITION SUMMARY: Scholars at Risk is seeking a highly-organized, proactive and detail-oriented researcher/trainer… more
- MetLife (Whippany, NJ)
- The Team You Will Join Compliance Risk Management (CRM) delivers a compliance risk framework that enables the businesses and functions to comply with ... is seeking an engaged, detail oriented, and self-motivated Compliance Officer to join the team. The...and testing, and provide review and challenge during first-line risk assessment processes * Partner with other… more
- MUFG (Irving, TX)
- … Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing ... & Trading business units with focus on the Markets Compliance program. The Compliance Officer ...defense controls and prepare reviews for senior management detailing assessment of the effectiveness of the Compliance … more
- State of Colorado (Denver, CO)
- Privacy and Compliance Officer (Repost) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5170906) Apply Privacy and Compliance ... protect the BHA's vision, mission, and values by providing risk -based and objective assurance, advice, and insight to individual...this position serves as the BHA's BHA Privacy & Compliance Officer . The BHA Privacy & … more
- SMBC (New York, NY)
- …+ Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction Surveillance + Employee ... findings or recommendations; + M&T findings or recommendations; and/or + Observations by Compliance officer or business staff member + Coordinate with relevant… more
- CIBC (Chicago, IL)
- …Control, Operational Control, Operational Risks, Project Management, Risk Compliance , Risk Governance, Risk Tolerance, Self Assessment At CIBC, we ... and work packages are appropriately defined and completed. + ** Risk assessment / risk consulting** - Work...risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the… more
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