- Molina Healthcare (Columbus, OH)
- …reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the Operational Oversight Work Plan, ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation… more
- LA Care Health Plan (Los Angeles, CA)
- Senior Manager , Compliance Delegation Oversight Job Category: Administrative, HR, Business Professionals Department: Compliance Location: Los Angeles, CA, US, ... the safety net required to achieve that purpose. Job Summary The Senior Manager , Compliance Delegation Oversight is a solutions-oriented, strategic thinker with… more
- CareOregon (Portland, OR)
- Job Title Delegation and Quality Oversight Manager Exemption Status Exempt Department Health Share of Oregon Manager Title Director, Compliance and Quality ... Portland office once a month for meetings. Job Summary The Delegation and Quality Oversight Manager plays a lead role overseeing the work of the Delegation… more
- Molina Healthcare (Long Beach, CA)
- **JOB DESCRIPTION** **Job Summary** The Manager , Delegation Oversight position is responsible for the management of staff and oversight of delegated ... KPI trend reporting used to support Delegation Oversight Program oversight activities. * Prepares and submits regulatory /contractually required delegate… more
- City National Bank (Charlotte, NC)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... City National Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is responsible for providing… more
- Comerica (Farmington Hills, MI)
- Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft) Oversight Manager is responsible for assisting with the strategic development, ... risks to corporate stakeholders, management, and governance committees. The Manager , Fraud Op Risk Oversight will be...Fraud Risk * Ensure business partner adherence to the oversight Program in compliance with policy and regulatory… more
- Citizens (Albany, NY)
- Description The Sponsorship Oversight Manager protects the Citizens Financial Group against potential risks associated with Sponsoring an Acquirer, Processor or ... due diligence (boarding reports, identification of high risk merchants, sanction screening oversight , ensuring regulatory and card brand compliance). + Performs… more
- BMO Financial Group (Chicago, IL)
- …policy & procedures, monitoring CRR remediations, and participating in risk oversight activities including risk committee reporting. Manager will also ... helps protect and grow the bank by providing independent review and oversight of enterprise-wide risks, working together to maintain a risk management framework,… more
- TD Bank (Vancouver, WA)
- …specific details for this role. **Job Description:** **Job Profile Summary:** The Senior Manager , Financial Crime Risk Oversight sits within the TDS FCRM ... Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) polices and standards. The Senior Manager , Financial Crime Risk Oversight is also responsible for… more
- South Texas Project Nuclear Operating Company (Wadsworth, TX)
- Manager Nuclear Oversight STP Nuclear Operating Company, 12090 FM 521, Wadsworth, Texas, United States of AmericaReq #1163 Wednesday, January 29, 2025 The South ... safety, integrity, teamwork and excellence. SUMMARY Responsible for executing the Nuclear Oversight audit program required to comply with site licenses and other… more
- Molina Healthcare (Columbus, OH)
- …of the National and State vendors over which it provides delegation oversight ; also, may be assigned other duties involving special projects and representation ... of Delegation Oversight on interdisciplinary teams. **Job Duties** * Ensures compliance...performance indicators (KPIs) to ensure compliance with contractual and regulatory service level agreements (SLAs) * Administration of corrective… more
- TD Bank (New York, NY)
- …role. **Job Description:** **Preferred Qualifications:** The US FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance on … more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary:** Manage Oversight & Reporting for ACH and EDI Operational Support Processes. This leader ... Include:** + Directing and overseeing the development and implementation of the Oversight & Reporting function in support of Bank, Product and Department goals.… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: The Third-Party Risk Manager is a key second line function that reports to the Director of ERM. The position will provide oversight and review ... and distributed vendor management responsibilities are executed in line with regulatory expectations, best practices, and SOX-related requirements. The second line… more
- TD Bank (New York, NY)
- …**Preferred Qualifications:** **Position Summary** The US FCRM TDS Business Oversight team supports TD Securities in developing, implementing, and maintaining ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance on … more
- UCLA Health (Los Angeles, CA)
- Description We are seeking an experienced and dynamic Senior Manager for our UCLA Health Medicare Advantage Plan Delegation Oversight Program to monitor the ... (IPA) and other vendors. This pivotal role ensures compliance with regulatory guidelines, adherence to operational standards, and continuous performance improvement… more
- Amazon (New York, NY)
- …Department of Transportation (DOT) team is seeking a high performing Senior Risk Manager to support Amazon regulated transportation programs in a rapidly growing and ... complex global environment. The Senior Risk Manager will work closely with compliance leads and business...partners to develop mechanisms and program controls to meet regulatory requirements and reduce risk for Amazon's over the… more
- SMBC (New York, NY)
- …Liquidity Risk Management Group. This position resides within the Liquidity Risk Oversight Team. The Liquidity Risk Associate/VP will provide ongoing review and ... in VBA and Python + Working knowledge of liquidity risk and regulatory frameworks and regulations + Familiarity with funding plans, contingency fundings plans,… more
- Truist (Atlanta, GA)
- …leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense (2LoD) including management ... senior management experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Five plus years of data management, governance,… more
- Regeneron Pharmaceuticals (Troy, NY)
- We are currently looking to add a Manager QA Validation to our team. This position leads a team responsible for the qualification of equipment, utilities, software, ... participate and defend validation data in FDA and other regulatory inspections. In this role, a typical day might...ensuring that they are effectively administered and align with regulatory requirements. + Being responsible for all aspects of… more