- Dana-Farber Cancer Institute (South Boston, MA)
- …Oncology and Solid Tumors. The Research Administrator is responsible for the management of the research portfolio(s) for one or more laboratories (and Disease ... on the preparation of sponsored research applications and/or the financial management of sponsored and institutional funds; and is responsible for identifying… more
- Federal Reserve Bank (San Francisco, CA)
- …Experience in assessing, validating, designing, or managing various compliance risk management controls, including monitoring /surveillance systems such ... evaluate the quality and effectiveness of firm's legal and compliance risk management practices and...with complex compliance profiles, including reporting lines, compliance monitoring and testing, risk … more
- Citigroup (Tampa, FL)
- …with examiners, auditors etc. + Knowledge of key Compliance processes- Regulatory Management , Risk Assessment, Monitoring and Testing + Awareness of ... Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible...established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk… more
- Capital One (Richmond, VA)
- …Military Experience** + **At least 2 years experience in Compliance Testing, Risk Management , Compliance Monitoring , Quality Assurance, Audit, ... + **3+ years of experience in Compliance Testing, Risk Management , Compliance Monitoring , Quality Assurance, Audit, International/Global… more
- Capital One (Richmond, VA)
- …Suite experience + At least 3 years of experience in compliance testing, risk management , compliance monitoring , quality assurance, control review or ... + Bachelor's degree + 4+ years of financial services consumer compliance monitoring , auditing, risk management or compliance experience + 2+ years of… more
- Capital One (Richmond, VA)
- …Experience** + **At least 2 years of experience in Compliance Testing, Risk Management , Compliance Monitoring , Quality Assurance, Audit, ... + **3+ years of experience in Compliance Testing, Risk Management , Compliance Monitoring , Quality Assurance, Audit, International/Global… more
- DealerOn, Inc. (Rockville, MD)
- …Degree or equivalent + 3+ years of related experience within professional services, project management , compliance monitoring , risk management , or ... Assist with preparation and updating of evidence collection and compliance monitoring evaluation criteria. + Daily project management of internal auditing… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business ... of key controls, monitoring of key indicators relative to other risk management tools and regulatory compliance monitoring . Prepare detailed… more
- American Express (Salt Lake City, UT)
- …Lead and establish the governance standards of oversight and monitoring of compliance risk management activities, including the implementation of the ... manage governance activities within the second line of defense for the Compliance Risk Management framework at American Express, a leading financial services… more
- Public Consulting Group (Columbus, OH)
- …+ Assist in the development of risk management , compliance , corporate governance and compliance monitoring standards and protocols. ... + Conduct detailed internal risk assessments, continuous compliance monitoring , and internal risk ...trends, important regulatory developments and technical innovations in the risk management and compliance fields.… more
- Thrivent Financial (Salt Lake City, UT)
- …of the responsible areas. + Chairs the Compliance Risk Management Committee. + Oversees and ensures monitoring of requirements from banking regulatory ... the areas of compliance risk assessments, regulatory change management , compliance testing & monitoring , and issue management workflows.… more
- Amazon (Arlington, VA)
- …report to senior Compliance leadership on progress. . Assess and communicate risk posture to the senior management , Compliance Officers, legal, and ... the future. SPTC designs and builds the software systems, risk models, compliance solution and operational processes...responsible for the following activities: . Lead Suspicious Activity Monitoring Risk Mitigation team by risk… more
- The Cigna Group (Bluffton, SC)
- …either onsite, via webinar or by means of a desk review. Monitoring risk adjustment transactions include, amongst others, validating universes, preparing ... Responsible for Part C audit activities for the Cigna Compliance Department, with particular emphasis on Coding, Risk Adjustment and Coding Decisions.… more
- SMBC (New York, NY)
- …with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management . Additionally, the position ... of the Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management ...management , regulators, and the business to advise on compliance risk management strategies and… more
- Citigroup (Wilmington, DE)
- …line of defense risk management . **Responsibilities:** + Perform USPB ERM Risk Monitoring including monitoring of material risk , exposure against ... including, but not limited to, Risk Identification, Risk Appetite & Limits, Risk Monitoring...management (eg wholesale credit, retail credit) + Non-Financial risk management (eg Operational, Compliance )… more
- Citigroup (New York, NY)
- …Enterprise Risk Management (ERM) Organization. The SVP Enterprise Concentration Risk Management - Identification and Monitoring is focused on ... concentration risk identification framework (including any metrics) in coordination with risk and business management + monitoring existing and emerging… more
- Citizens (Johnston, RI)
- …corporate compliance policy and procedures. Qualifications + 5+ years' experience in Compliance , Risk Management , or Audi + Demonstrated experience in ... processes along with regulatory, statutory and legislative requirements for risk management and controls. + Assess material...compliance with key rules and regulations. Input control monitoring results into the system of record. Keep the… more
- Guidehouse (San Francisco, CA)
- …modeling, operational analysis, process improvement, change management , technology implementation, risk management , compliance monitoring , and ... Learning & Development Sessions (both E-learning & Instructor-Led) + Performance management , including developing goals and holding Mid-Point and Final Evaluations +… more
- Bank of America (Charlotte, NC)
- …3 or more years of relevant work experience ideally within AML programs and/or risk management + Communication and problem solving of complex reviews involving ... AML High Risk Detection - Client Activity Monitoring ...field or equivalent experience + ACAMS accreditation **SKILLS:** + Risk Management + Critical Thinking + Customer… more
- Huntington National Bank (Columbus, OH)
- …Defense risk team and will ensure appropriate governance, oversight and risk management policies and procedures are implemented and followed. Reporting ... Essential Job Functions: + Daily oversight review of Client's onboarded accounts and risk monitoring results + Initiate underwriting and risk investigations… more
