- Amerant Bank (Coral Gables, FL)
- …areas (eg., Retail, Commercial, Technology and Operations).Implementation and maintenance of a risk control self-assessment system for enterprise risk ... the Enterprise Risk Management (ERM) Framework to establish an effective risk -based system to identify, measure, monitor, and control enterprise-wide risks,… more
- MultiPlan (Atlanta, GA)
- …and implement IT audit programs and testing procedures and processes relevant to risk / compliance and test objectives across IT Departments. 10. Utilize audit ... leadership in all aspects and leadership of vendor and risk management programs such as, audits, risk ...disciplines and departments design, development and implementation of security controls and policies17. Ensure compliance with HITRUST,… more
- Globe Life Inc. (Mckinney, TX)
- …or finance industries. Information Security disciplines are programs or controls that support the protection of the confidentiality, integrity, and availability ... provide information security services that support the reduction of business security risk . This position performs attack surface assessments of systems and networks… more
- Globe Life Inc. (Mckinney, TX)
- … compliance , and strategic risks through the evaluation of internal controls and processes. Verifies organizational compliance with accounting principles and ... findings and recommend changes to improve the overall organizational internal controls , regulatory compliance , efficiency, and effectiveness of operations.… more
- Daiichi Sankyo, Inc. (Basking Ridge, NJ)
- …strategies and ensure all systems are operating well as designed. Ensures compliance with internal controls and accounting policies. Optimizes Financial ... and stay ahead of the latest technological trends. Works closely with Finance , Procurement, Legal, IT and other departments, as required. Increased focus will… more
- Russell Tobin & Associates (Danbury, CT)
- …execute control configuration of logic, HMI, alarms, interlocks, recipe based controls and historization. Ensure compliance , on a daily basis, with Federal ... business case presentations and project charters. Execute high quality low risk projects through development of piping and instrumentation diagrams, detail component… more
- Amerant Bank (Tampa, FL)
- …for providing a sound, independent and objective assessment and recommendation on risk factors associated with Commercial and CRE loans in the assigned region. ... triggers, and exceptions.Responsibilities:Provide a sound, independent and objective assessment of risk factors associated with Commercial and CRE loans in the… more
- Amerant Bank (Coral Gables, FL)
- …for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to ... loans. This position will also assist in the credit risk management and maintenance of credit quality for the...the supervisor in order to assess, reduce, eliminate or control any current or prospective risks to earnings or… more
- Aequor (Thousand Oaks, CA)
- …obligations are met between and Service Provider(s). Assist with processes and controls to ensure contractual compliance . Support other key areas such ... and change management Paralegal experience Knowledge and understanding of internal control framework, contracts, finance and auditing Ability to prioritize… more
- Amerant Bank (Tampa, FL)
- …for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to ... Enterprises. This position will also assist in the credit risk management and maintenance of credit quality for the...the supervisor in order to assess, reduce, eliminate or control any current or prospective risks to earnings or… more
- Lovelace Biomedical Research Institute (Albuquerque, NM)
- …and under limited direction, the Contracts Manager - Federal Contracts and Compliance , will oversee end-to-end contract management for the Institute and manage daily ... operations for all federal contracts and compliance of the Office of Research Contracts (ORC).The Contracts Manager - Federal Contracts and Compliance will work… more
- Ecovyst (Orange, TX)
- …sustainability improvement plan to achieve HSES goals and ensure compliance with regulatory and permit requirements.Relentlessly pursues maximum plant reliability ... allocated to design out industrial hygiene hazards, improve environmental compliance , and reduce personal/process safety hazards.Implements proper engineering, process,… more
- Community Hospital Corporation (Huntsville, TX)
- …operating, project and capital budgets. Ensures the effective use of risk management, financial controls , productivity measures, reimbursement principles and ... operations for Huntsville Memorial Hospital (HMH), Huntsville, TX while ensuring compliance with the hospital's mission, vision, values, goals, strategic direction,… more
- WSFS Bank (Philadelphia, PA)
- …or have achieved Change Management or Customer Experience certificationsPreferred 2+ years of Risk or Compliance ManagementMust have and be able to demonstrate ... Program Manager will lead the Bank's Complaint Management program ensuring compliance with regulatory and policy expectationsThe Complaint Manager will drive program… more
- Amerant Bank (Tampa, FL)
- …(purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of ... or denial of credit requests.Review depository activity of clients to insure compliance with BSA.Ensure preventive measures are carried out to fully comply with… more
- Credit Acceptance Corporation (Atlanta, GA)
- …financial history have made us one of the largest used car finance companies nationally.Our Engineering and Analytics Team Members utilize the latest technology ... effectively (verbally & in writing)Develop and produce reports measuring process control measures for loan servicing system features Knowledge and Skills: Ability… more
- Southwest Research Institute (Durham, NH)
- …full program life cycle with an understanding of time, parts, and finance . Daily and Monthly Responsibilities: Oversee the development, fabrication, integration, and ... test of various flight hardware projects, providing technical leadership to maintain control of the scope, schedule, and budget of each project.Conduct regular… more
- Dexian - DISYS (Charlotte, NC)
- …various internal and external clients/business partners (Middle Office/Sales, Securities Finance , Compliance , Repo/Funding Desk, counterparty back offices, ... of the trade lifecycleDUTIES:Responsible for daily DTC settlement and fail control processing across domestic settlement markets for all DTC-eligible product… more
- Citigroup (Tampa, FL)
- …on privacy and data protection risks, risk mitigation measures and compliance activities for Finance ; + Monitor corrective action and related remediation ... controls , and monitoring metrics/processes; setting minimum requirements for Finance adherence to Data Privacy & Protection policies and...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Adecco US, Inc. (San Francisco, CA)
- …Master's degree in a related field (Accounting/ Finance , Legal, Risk & Compliance ) + Experience with common control frameworks; risk assessments, and ... The Worlds Largest Search Engine is seeking a Risk & Compliance Specialist! **Duration:** 12 months **Work Location:** SFO, CA (Remote) **Work Schedule:** 40… more
