- Citigroup, Inc. (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... appropriately identified and addressed. Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required… more
- Goldman Sachs, Inc. (Dallas, TX)
- …understand, monitor, and govern liquidity risk Direct engagement with the Chief Risk Officer and global regulators regarding material risks, current risk ... Job Description Regulatory Vice President RISK Our ...management program. Effective coordination with executive management, business units, control departments and technology is critical for success. LIQUIDITY… more
- Citigroup, Inc. (Tampa, FL)
- …Knowledge of payment industry trends, innovations, emerging risks as well as key regulatory risk drivers. Experience with high profile projects and regulatory ... risk areas. Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations.… more
- Regions Financial Corporation (Atlanta, GA)
- …expert and internal resource for Corporate Bank lending transactions where Senior Credit Officer approval is required and ensures sound risk management practices ... standards, documentation requirements, and underwriting guidance Prepares a quarterly Credit Officer Summary Report discussing the risk , trends, and priority… more
- Citigroup, Inc. (New York, NY)
- …product/market conditions, as well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for approving ... will based in New York, NY. The CLM Credit Officer facilitates the end-to-end lending process for a covered...credit view based on well-supported analysis that effectively balances risk and business objectives *Ensure appropriate regulatory … more
- Citigroup, Inc. (Tampa, FL)
- …audits and regulatory examinations, as applicable. Report and escalate significant risk issues and breaches to executive management. Is an enthusiastic and early ... management, incident response, and security architecture. Proficiency in operational risk management frameworks, industry standards, regulatory requirements, and… more
- MUFG Bank, Ltd. (New York, NY)
- …related projects and initiatives and be involved with the RCSA process and control testing for Credit Risk Management. Qualifications: Minimum of 5-7 years ... recruitment team will provide more details. Position Summary: Credit Officer role covering counterparties/clients based in the Americas. Primary Responsibilities:… 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...Commission on Accreditation of Healthcare Organizations (JCAHO) and other regulatory entities. Start with us! Stay with us! Grow… more
- Gracelight Community Health (Los Angeles, CA)
- …an ACGME-accredited residency program-we are seeking a dynamic, visionary Chief Medical Officer (CMO) to lead our clinical strategy and ensure excellence across our ... to shape the future of healthcare delivery in Los Angeles. Summary The Chief Medical Officer (CMO) serves as a key member of the executive leadership team and the… more
- Bank of China Limited, New York Branch (New York, NY)
- …in supporting the efficient and effective operations of the Operational Risk Management Department. Responsibilities Expense Budget Management: Assist in the ... timely manner and ensure the documents' completeness and accuracy Risk Reporting: Compile comprehensive risk management reports...when an Employee determines that Bank records under their control are not included on the RRS, and have… more
- State Street Corporation (Clifton, NJ)
- …scenario generation methodology including modeling choices in line with firm's model risk management guidelines and regulatory requirements Work with model ... lines of defense functions, such as model governance, Audit and Financial Regulatory Assurance to ensure appropriate governance and control infrastructure for… more
- Texans Credit Union (Richardson, TX)
- …implementing, and maintaining compliance programs, policies, and procedures to mitigate risk and ensure adherence to regulatory requirements. Major Duties ... Job Type Full-time Description Position Purpose and Objectives The Mortgage Compliance Officer is responsible for helping ensure that the Credit Union's mortgage… more
- HCA Healthcare (Kansas City, MO)
- …across the hospital. The CMO provides senior-level leadership to the infection control , risk management, safety, and medical staff credentialing functions, ... states and the United Kingdom. We are looking for a Chief Medical Officer for our Research Medical Center team where excellence creates excellence. Benefits Research… more
- J benett Recruiting (New Orleans, LA)
- …and strategic leadership at the highest level. POSITION SUMMARY The Chief Financial Officer (CFO) is a key member of the executive team, responsible for setting ... functions and plays a critical role in capital planning, treasury strategy, compliance, risk management, and the financial oversight of the LIT project. This role… more
- PayPal, Inc. (Scottsdale, AZ)
- …help merchants connect with their customers, process exchanges and returns, and manage risk . We enable consumers to engage in cross-border shopping and merchants to ... and our communities. Job Summary: This role will serve as the Compliance Officer for the Small and Medium Business organizations responsible for second line… more
- Deutsche Bank (New York, NY)
- …Global Head of Sanctions & Embargoes in protecting Deutsche Bank from legal, regulatory and reputational risk with regard to business involving sanctioned ... on ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political challenges. AFC is responsible for Deutsche Bank's overall… more
- Citigroup, Inc. (Irving, TX)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management ... credit risk management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review… more
- The Christ Hospital (Cincinnati, OH)
- …files. Leads privacy violation investigations and documents findings for potential regulatory reporting. Collaborates with the Privacy Officer and Management ... of audits and data analysis. The Compliance Auditor performs Compliance risk assessments, evaluates processes for compliance effectiveness, designs audit test plans… more
- ResponsiveEd (Lewisville, TX)
- …Manager Location: Lewisville, TX Department: Finance Reports To: Chief Financial Officer About ResponsiveEd: ResponsiveEd is a leading public charter school operator ... that evaluate the adequacy and effectiveness of the organization's internal controls, risk management processes, and governance with a primary focus on financial and… more
- Citigroup, Inc. (Paramus, NJ)
- …appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) Acquire new clients through converting referral leads Manage client ... follow-up and adhere to all Regulatory and Compliance operating procedures Ensure strict adherence to KYC/AML and other compliance norms Partner with all roles on… more
