- Amerant Bank (Tampa, FL)
- …week with a high degree of accuracy in terms of figures and credit risk assessment , with minimum supervision. Responsibility will also include the proper ... Responsible for providing a sound, independent and objective assessment and recommendation on risk factors...Risk . Collaborate with Portfolio Management in the administration, monitoring , and renewal of upcoming maturities in a timely… more
- Benchmark Human Services (Dover, DE)
- …implement all protocols for individuals including, but not limited to: high risk plans, dining plans, seizure management plans, positioning schedules, etc. (as ... abuse, neglect or exploitation immediately to supervisor or department head . Communicate all reportable incidents to supervisor immediately. Provide receipts… more
- Benchmark Human Services (Dover, DE)
- …implement all protocols for individuals including, but not limited to: high risk plans, dining plans, seizure management plans, positioning schedules, etc. (as ... as trained. RBT Duties: Assist agency staff with development, implementation, and monitoring of Behavior Support Plans (BSP), including coaching on data collection… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment , Monitoring and Testing, and Regulatory Change Management is ... role within the Compliance Department, reporting directly to the Head of Corporate Compliance. This role is tasked with...role is tasked with leading three key functions: Compliance Risk Assessment , Monitoring and Testing,… more
- Citigroup (Irving, TX)
- …book of work for firmwide retail credit risk policy execution, automated risk aggregations for assessment and monitoring of quality and quantity ... Citi - IRM-USPB Risk CAO- Head of Global ...definition, user acceptance testing, user training and post production/continuous monitoring . **Responsibilities:** + Define business architecture and target state… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. **Job Summary** As the Head of Risk & Controls for GCIB (Global Corporate & Investment Banking) ... Operations, you will be responsible for all risk matters and functions for Operations in the Americas (bank and securities), as well as coordinating global risk … more
- M&T Bank (Buffalo, NY)
- …standards. Sets Regulatory Testing Policy for the Business and performs monitoring and risk -based State Regulatory substantive testing. **Primary ... **Overview:** Manages first line of defense Risk Management Testing Plan for the commercial bank....internal controls. Ensure the complete and proper identification and assessment of risks in Commercial key processes in accordance… more
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of ... Analysis, + Report writing, + Presentations preparation **Major Responsibilities:** * Support the Head of Global Risk Assessment Execution to design,… more
- Amicus Therapeutics (Princeton, NJ)
- …US will work with the global compliance team to develop the company's global risk assessment and mitigation plan, develop and implement policies and procedures ... Compliance US will partner with the Chief Compliance & Risk Officer to ensure that the company's US compliance...data pursuant to those laws. * Partner with the Head of Monitoring & Auditing to develop… more
- CAE USA INC (Dallas, TX)
- …the Head of Regional Safety - Maintenance and Engineering, the Corporate Risk Assessment process to identify specific Safety and Training Risks in Flight ... Role and Responsibilities The Head of Regional Aviation Safety - Americas will...with the other Heads of Regional Safety, the Fatigue Risk Management System and Flight Data Monitoring … more
- Mizuho Corporate Bank (New York, NY)
- Head of Financial Crimes Modelling & Analytics The...+ Execute the annual Transaction Monitoring (TM) Risk & Typology Coverage Assessment , including: + ... required model governance standards. The models include the customer risk rating, transaction monitoring , and transaction filtering....optimize the models based on the ATL/BTL and Productivity Assessment results + Execute the model risk … more
- Citigroup (Tampa, FL)
- …developing junior staff. **Job Qualifications:** + 12-15 years in the following: Transaction Monitoring , KYC, Risk , Operational Risk , Risk Operations, ... deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment,… more
- Axis (Red Bank, NJ)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... to join our Shared Services Claims team. As a direct report to the Head of Shared Services, the successful candidate should possess the ability to implement, develop… more
- University of Washington (Seattle, WA)
- …and natural beauty. The University of Washington Department of Otolaryngology - Head and Neck Surgery (HNS) (https://otolaryngology.uw.edu/) seeks a new Vice Chair ... is our mission to provide excellence and leadership in all aspects of otolaryngology - head and neck surgery. Our primary focus is to train the next generation of… more
- Vanguard (Malvern, PA)
- …peers to collaborate with and influence the strategic direction of the testing and monitoring team. The Compliance Manager, Head of Fund & Advisor Inspections: + ... Leads a team responsible to perform compliance testing and monitoring inspections. Supports the development, implementation, and maintenance of compliance processes… more
- Guardian Life (Stamford, CT)
- …transformational roadmap. + Facilitate the Department's Internal Audit Life Cycle, including risk assessment , development, and execution of the audit plan, as ... Fortune 250 insurance company, the Chief of Staff & Head of Strategy, Operations, and Professional Practices, will collaborate...well as assessment of the Company's internal control maturity. + Coordinate… more
- Takeda Pharmaceuticals (Lexington, MA)
- …Agreements (DPAs), and Standard Contractual Clauses (SCCs). Risks management + Supports Risk Assessment processes by performing Initial risk profiling, ... performing assessment of compliance risks, coordinating continuous risk assessment with business and other ... Response strategy, treatment plan and procedures. + Performs Risk and treatment Monitoring and reporting into… more
- Sanofi Group (Bridgewater, NJ)
- …Healthcare for NA region. This includes policies and procedures, training and communication, risk assessment etc. + Oversee establishment of EBI governance and ... **CHC Head of Ethics & Business Integrity, NA** **Remote...and recommend disciplinary and corrective measures + Perform predictive monitoring and other reviews to identify, detect, prevent, mitigate… more
- Justworks (New York, NY)
- Head of Security Operations at Justworks (View all...both the cause and effect of a situation. + Risk assessment - applying a logical step-by-step ... a strong hands-on leader who can establish a critical security function focusing on monitoring , detecting, and responding to the cyber threat, and who can bring our… more
- Citigroup (New York, NY)
- …team of Compliance Officers who provide compliance advisory services, design key risk indicators and compliance monitoring programs, identify reporting metrics ... Serves as key function/business/product compliance risk manager and thought leader for Independent Compliance...matrix basis. + Providing oversight and guidance over the assessment of broad complex issues, structures potential solutions and… more
