- Usaa (Charlotte, NC)
- …product volume, quality, and business value delivery. Accountable for overall team regulatory , risk , and internal control compliance. Ensures industry ... understanding and translating needs into requirements. Expert knowledge of relevant regulatory compliance, industry regulations, risk management practices, and … more
- Ochsner Health System (Luling, LA)
- …and evaluating staff performance for team members within their span of control . Education Required - Graduate of an accredited school of nursing. Bachelor's ... indicators of operational success such as unit productivity, expense management, regulatory requirements, and quality indicators. * Proficiency in using computers,… more
- SG Americas Operational Services, LLC (New York, NY)
- …Equity, Commodities and FX; and 5 years of professional experience performing product control and credit risk analysis and validation (including profit and loss ... including analysis of historical performance of existing activities. Highlight the key risk factors. Provide an approval or recommendation for approval based upon… more
- Ochsner Health System (Iberia County, LA)
- …interpersonal skills. * Organizational skills. * Ability to follow infection control protocols, safety protocols, obtaining vital signs, documenting in the medical ... knowledgeable on current federal, state, and local laws, accreditation standards or regulatory agency requirements that apply to the assigned area of responsibility… more
- Ochsner Health System (Iberia County, LA)
- …and evaluating staff performance for team members within their span of control . Education Required - Registered nurse diploma. Preferred - Associate or bachelor's ... indicators of operational success such as unit productivity, expense management, regulatory requirements, and quality indicators. * Proficiency in using computers,… more
- Campbell County Health (Gillette, WY)
- …at the time of delivery. Equipment Management/Inventory Control - Conducts quality control monitoring of high- risk equipment in the home setting to assure ... FUNCTIONS Coordinates the following company established protocols and infection control processes. Customer service/Education- Provides help to customers in the… more
- Ochsner Health System (Hahnville, LA)
- …to ensure images meet diagnostic quality standards. * Completes timely quality control procedures in accordance with regulatory standards and performing ... knowledgeable on current federal, state and local laws, accreditation standards or regulatory agency requirements that apply to the assigned area of responsibility… more
- University of New Mexico - Hospitals (Albuquerque, NM)
- …and procedures, objectives, quality assurance program, safety, environmental and infection control standards, JCAHO and other regulatory agency requirements * ... only occasionally and all other sedentary criteria are met. Working conditions: Essential: * No or min hazard, physical risk , office environment Department: Dietary more
- Ochsner Health System (New Orleans, LA)
- …to ensure images meet diagnostic quality standards. * Completes timely quality control procedures in accordance with regulatory standards and performing ... the incumbent works within a healthcare setting, there may be occupational risk for exposure to hazardous medications or hazardous waste within the environment… more
- Shuvel Digital (Pensacola, FL)
- …projects simultaneously that have cross-departmental impact + Advanced knowledge of operational and regulatory risk control concepts and practices + Proven ... and present to management and/or affected business unit summaries, operational and regulatory risk assessment reports, trending, and remedial or mitigation… more
- PNC (Dayton, OH)
- …Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Decision ... opportunity to contribute to the company's success. As a Risk and Control Advisor Senior within PNC's...support the businesses in managing their risks while meeting regulatory expectations. + Oversees the timely and proper execution… more
- Micron Technology, Inc. (Boise, ID)
- …or Engineering, or relevant professional experience considered equivalent. + Experience leading regulatory oversight and risk control organizations in the ... global cross-functional teams. + Consistent track record of handling sophisticated regulatory programs and risk oversight initiatives. + Strong leadership… more
- PNC (Cleveland, OH)
- …Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Accuracy ... appropriate levels of management. + Coordinates and implements ITRM program to meet regulatory expectations and manage risks within PNCs risk appetite. +… more
- PNC (Cleveland, OH)
- …Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Decision ... and external stakeholders as needed. * Stay current on emerging risk trends, regulatory changes, and best practices to continuously enhance the Company's … more
- PNC (Birmingham, AL)
- …Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** Accuracy ... risks. + Supports the coordination and implementation of the ITRM program to meet regulatory expectations and manage risks within PNCs risk appetite. + Under… more
- Capital One (Plano, TX)
- …Provide senior management with effective, credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management, ensuring management ... the company and its AML program with business and risk management leaders as well as external regulatory...developing mitigation plans (as warranted), business initiatives, and other risk management and control activities related to… more
- Santander US (Boston, MA)
- …ensure adherence to internal and regulatory expectations. + Support risk identification, assessment, and control effectiveness across business lines, ... Associate, Business Control & Risk Management (AML/KYC) Country:...- Preferred. + 5+ Years of experience in AML/KYC, Risk Management, Internal Controls, Regulatory Compliance, including… more
- JPMorgan Chase (Chicago, IL)
- …+ Partner with Risk , Controls, and Compliance colleagues regarding operational and regulatory risk and control issues and the applicability of federal ... in Europe and Asia, which will include interfacing with customer-facing bankers, risk personnel, and service personnel, as well as deposit, cash management, and… more
- JPMorgan Chase (Chicago, IL)
- …+ Partner with Risk , Controls, and Compliance colleagues regarding operational and regulatory risk and control issues and the applicability of federal ... $20-100 million. You will regularly work with customer-facing bankers, risk personnel, and service personnel, as well as advise...share potential concerns, issues, and ideas with legal and control functions across the company + Support and advise… more
- TEKsystems (Charlotte, NC)
- … and reduce risk . Required Qualifications * 3+ years of internal control , regulatory , audit, risk , compliance or relevant work experience within ... impact assessments, identify root causes in support of the technology control activities, and drive risk reduction for their portfolio. * They will be support… more
