- Texas Capital Bank (Richardson, TX)
- …environment to aid in the growth processes to ensure adherence to policies. The Risk and Compliance Officer evaluates and ensures that an organization's ... standards. Responsibilities This job works collaboratively to support of all risk and compliance assessment activities of Texas Capital across a broad range… more
- Squaxin Island Gaming Enterprise (Shelton, WA)
- …are in place and tested. Establish IT governance practices, including change management, risk assessment , and regulatory compliance monitoring. Promote a ... with quality jobs in the region to our team members. SUMMARY: The Chief Technology Officer (CTO) is a senior officer responsible for shaping and driving the… more
- Commonwealth University of Pennsylvania (Bloomsburg, PA)
- …with multiple business units. Demonstrated skill managing institutional change and risk assessment . Demonstrated skill leading change and management transitions ... Posting Number S281 Classification Title E3 Working Title Chief Information Officer Department Information Technology Home Campus Bloomsburg City Bloomsburg State… more
- Citigroup, Inc. (Getzville, NY)
- The Risk Reporting Officer is a strategic...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk ... Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a variety of areas including but not limited… more
- Advocate Aurora Health (Park Ridge, IL)
- …PER DIEM It's More Than a Job, It's a Calling Position: Public Safety Officer - Armed Location: Lutheran General hospital; Park Ridge, IL. Registry/PRN status - ... monitors every law enforcement prisoner patient guard to ensure policy compliance and prevent unsafe practices. Maintains current Department training standards in… more
- Blackstone Consulting, Inc. (Silver Spring, MD)
- BCI seeks a dedicated and passionate Healthcare Security Officer to serve as an integral part of the security and care delivery team for a leading healthcare ... provider. On a typical day as a Healthcare Security Officer , you can expect: Duties - Patrol assigned areas...and regulations - Conduct regular inspections to ensure safety compliance - Provide excellent customer service to clients and… more
- Citigroup, Inc. (Tampa, FL)
- …these standards Qualifications : 6-10 years of experience Understanding of Third Party Risk management lifecycle and risk assessment processes. Thought ... addressing root causes of unintended losses and ensuring policy and regulatory compliance in resilience and third-party risk management. Assess the effectiveness… more
- Summa Health (Akron, OH)
- Senior Compliance Officer Summa Health Corporate Building Full Time, Benefit Eligible 1077 Gorge Blvd Akron, OH 44310 Summary: The Senior Compliance ... regulations, and policies and procedures, including the Code of Conduct. The Senior Compliance Officer conducts fraud and compliance awareness training and… more
- Citigroup, Inc. (Newark, NJ)
- The Community Mortgage Lending Officer is an entry level position responsible for driving mortgage sales and client relationships through engagement with community ... about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow,… more
- Newrez LLC (Columbia, MD)
- …or in-person to resolve any questions regarding application information. Perform prequalification assessment and analysis of financial condition and risk of ... requests as they pertain to existing policies, regulations and procedures. Maintain compliance on all loan files and pipeline. Other duties as assigned. Education… more
- Citigroup, Inc. (Burbank, CA)
- The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior service to… more
- State of Connecticut (Bridgeport, CT)
- …is seeking experienced and qualified individuals for multiple current and anticipated Police Officer positions within our team. As a part of our Safety Services ... visitors across our DMHAS facilities. As a DMHAS Police Officer , you will play a vital role in protecting...and security management activities which are critical to maintaining compliance required for the Joint Commission on Accreditation of… more
- First United Bank & Trust (Frederick, MD)
- …providing alternative solutions through structure, conditions and covenants to mitigate risk ; ensuring the department's compliance with operating policies and ... approval process and parameters to Director of Credit Administration & Lending Risk and Chief Operating Officer . Provides commercial loan process, procedure,… more
- Adventist Health (Portland, OR)
- …development, merger and acquisition process, including financial due diligence, risk assessment , and the subsequent integration of projects/acquisitions. ... Job Description The Oregon Network Finance Officer will work from Adventist Health Portland, and...of business plans and minimizes the opportunity for financial risk or exposure. Provides leadership and direction in the… more
- Larson Maddox (Waverly, IA)
- …and project management skills. Proficiency with Microsoft Office and familiarity with risk assessment tools. Ability to travel as needed. Benefits Include: ... preferred. Minimum 5 years of experience in internal audit, compliance , or risk management within healthcare or a similarly regulated industry. Professional… more
- US District Court - District of Minnesota (Minneapolis, MN)
- …skill in assisting probation officers with supervision of offenders in selected low risk cases, risk assessment , and developing appropriate alternatives and ... Duties *Under the guidance and direction of a (Supervisory) US Probation Officer , supervise selected caseloads of low- risk defendants and/or offenders, requiring… more
- American Express (New York, NY)
- …Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk ... a keen ability to learn new technology quickly and easily. Understanding of risk assessment methodologies, frameworks and industry standards. Deep knowledge of… more
- Massachusetts Bay Transportation Authority (Boston, MA)
- …Director of Risk ManagementStrategies will partner with and report to the Chief Risk Officer (CRO) in managing the overall Risk Management functions, ... align with those of key stakeholders. Develop and implement risk assessment models and methodologies for existing...key risk management partners. Ensure the organization's risk management policies and strategies are in compliance… more
- Aon Corporation (Chicago, IL)
- …The Compliance Analyst's primary role is to assist the Deputy Chief Compliance Officer and team with the day-to-day administration of AIUSA's compliance ... Aon is looking for a Compliance Analyst, Aon Investments US Are you a...SEC and National Futures Association Participate in the annual risk assessment and annual review of the… more
- Synovus (Huntsville, AL)
- …with covenants. Provides a cohesive and comprehensive approach to review ratings, risk assessment , portfolios, clients and industries in assigned sector. ... risk rating verification process. Works with Bankers and Credit partners regarding risk rating overrides. Conducts timely compliance and credit review (eg,… more
