- Efinity Mortgage (Austin, TX)
- …clear, practical terms. First point of contact for compliance issues. Auditing & Risk Management Conduct internal audits and quality control reviews to identify ... The Compliance Manager is responsible for developing, implementing, and overseeing... will act as the primary resource for interpreting regulatory requirements, updating policies and procedures, conducting training, and… more
- 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
- Rolls Royce (Indianapolis, IN)
- …qualifications that applicants are expected to have. Job Title: Technical Project Manager - LibertyWorks Research & Technology (R&T) Working Pattern: Full time ... We have an exciting opportunity for a Technical Project Manager to join the team in Indianapolis. The LibertyWorks...with our Defense Initiatives. You will define, plan, monitor, control and deliver impactful change (including new solutions) to… 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 ... full benefits package JOB SUMMARY Works under the direction of the HMR Manager /RT Director and performs all duties required to support and coordinate departmental… more
- JPMorgan Chase (Columbus, OH)
- … culture that leverages proven evaluation strategies and sound change management protocols. As a Risk Control Manager , you will be part of a diverse and ... solutions to mitigate operational risk . As a Risk Control Manager in the...regulatory , audit, and internal reviews + Implement firmwide control initiatives for Asset Wealth Risk Management… more
- Wayne State University (Detroit, MI)
- …success in a global society. Position Purpose: The Export Control and Regulatory Compliance Manager will implement risk -based strategies to advance the ... Export Control and Regulatory Compliance Manager , Division of Research & Innovation Wayne State University is searching for an experiencedExport Control … more
- Banc of California (Santa Ana, CA)
- …in the relevant business function within the scope of challenge responsibility. + Facilitate Risk Control Self-Assessment (RCSA) as the second line of defense to ... **THE OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company,… more
- Covenant Health Inc. (Crossville, TN)
- Overview Senior Risk Manager and Regulatory Specialist, Quality Managment Full Time, 80 Hours Per Pay Period, Day Shifts Cumberland Medical Center Overview: ... focused on exceptional patient care. Position Summary: The Sr. Risk Manager and Regulatory Specialist...support. + Submits recommendations for changes in the existing risk control and risk -financing procedures… more
- TD Bank (Charlotte, NC)
- …The RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that ... one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical,… more
- Brockton Hospital (Brockton, MA)
- …the general supervision of the Vice President of Quality Resources, the Manager of Regulatory Compliance is responsible for overseeing organizational activities ... and providing direct support and consultative services to meet accreditation and regulatory standards. The Manager develops and monitors action plans for… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Foreign Exchange Coverage New York, New York **To proceed with your application, you must be at least 18 years of age.** ... for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- TD Bank (Washington, DC)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Regulatory Issue Manager is an individual contributor in the Financial Crimes ... to KYC/AML, fraud and claims, insider threat, Reg E, and BSA) + Understanding of Risk and Control Frameworks + Root Cause Analysis Proficiency + Cross Functional… more
- Travelers Insurance Company (Hartford, CT)
- …emerging issues in the specialty. + Maintain timely, relevant communications with Technical Unit Manager , Regional Managers and Risk Control staff. + Perform ... Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for this position… more
- Travelers Insurance Company (Rancho Cordova, CA)
- …emerging issues in the specialty. + Maintain timely, relevant communications with Technical Unit Manager , Regional Managers and Risk Control staff. + Perform ... Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for this position… more
- TD Bank (Charlotte, NC)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... The RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that… more
- Citizens (Portland, ME)
- …In this role, the Senior Manager upholds and maintains the Risk and Control Self-Assessment (RCSA) and Controls Assessment enterprise-wide requirements, ... to drive implementation and ongoing improvement of Key Operational Risk Programs . The Senior Manager will...Management, and Control Assessment. + Knowledge of regulatory guidance pertaining to Enterprise and Operational Risk… more
- City National Bank (Charlotte, NC)
- … risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control … more
- Deloitte (New York, NY)
- …+ Designing and implementing regulatory reporting policies in alignment with risk and control assessments, operational and data controls, and analytics ... Manager , Regulatory Reporting - Technology, Media...or FFIEC 101. + Deep understanding of business processes, regulatory requirements, risk management, internal control… more
- Scotiabank (Dallas, TX)
- Manager , Bank Regulatory Reporting Projects **Requisition ID:** 238695 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a ... industries! We work together to drive ambition for every future! **Purpose** Performs regulatory reporting quality control for GBM US Finance ensuring specific… 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...the processes. * Build relationships with Business Owner/Sponsor, Project Manager , 1LOD Risk , Project Quality Assurance (PQA)… more
