, maritime, rail etc including but not limited to preparing credit applications, conducting monitoring and reviewing new... risk management as well as overall portfolio analysis Ensure solid understanding of compliance with Regulatory...
Control Room advisory and monitoring functions including interaction with business functions, Watch and Restricted list... maintenance, and deal updates. Role Objectives Performs core Control Room advisory and monitoring functions. This requires...
lending, focused on monitoring and servicing commercial and business loan transactions. Review, prepare and finalize loan... and evaluate loan applications. Working knowledge of applicable compliance regulations and regulatory standards for financial...
and enforcement of polices concerning medical services for Health Plan members. Ensures compliance with relevant and applicable... federal, state and local laws and regulations. Works with Compliance and Special Investigation Unit on issues related to Fraud...
to ensure that all activity is in compliance w/ current BSA/AML regulatory standards, and ensure that AML monitoring alerts...Summary: The position's responsibilities include the following: monitoring transactions utilizing various internal...
Summary: The Compliance Department at Credit Agricole's Combined US Operations (CUSO) seeks an experienced individual... to join the department and report to the CUSO Head of Central Compliance, being responsible for coordinating the Regulatory Watch...
with auditors and funders for audits Serve as point of contact with funders on contract compliance and monitoring and resolve... and perform post-award activities including regulatory compliance monitoring, salary and insurance allocations, effort reporting...
University Responsibilities of the Role: Support the Chief Underwriting Officer and NA Product Line Manager in partnering... with NA Casualty Business Heads to ensure alignment Coordinate the monitoring and development of Underwriting guidelines Lead...
be required to provide this critical service at any time. Under the direction of the Deputy Chief Information Officer, the Associate... and advocating for additional funding when necessary. Implement staffing strategies in collaboration with the Chief Privacy Officer...
& Resilience, Control Testing Manager is part of the Office of the Chief Operating Officer (OCCO) Operational Risk and Resilience... of the Chief Operating Officer (CM OCOO), the CM ORR unit operates at a quick pace with exceptional quality and high...
Overview Under the guidance of the Chief Medical Officer, the Medical Director for the Partnership in Care Department...’s comprehensive Quality Management/Quality Improvement Plan. Ensure compliance with Federal, State, and City regulations governing...
, and monitoring) of secondary trading efforts for ABS (asset-backed securities). ABS secondary trading is a new initiative... framework, with primary responsibility for assessing, monitoring, and managing risks of all trading books. TRM is independent...
, and monitoring) of secondary trading efforts for ABS (asset-backed securities). ABS secondary trading is a new initiative... framework, with primary responsibility for assessing, monitoring, and managing risks of all trading books. TRM is independent...
, ensuring compliance and monitoring across the organization. You will build and maintain strong relationships with senior... reports to the Chief Risk Officer, Zurich Cover-More Group and will be based in New York or Toronto. As a member of the...
As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team, you will play a role in the... management of risk and control self-assessment, issue resolution, and ongoing control monitoring. You will collaborate with key...
to support employees' recognition of legal issues that arise during audits and compliance-monitoring. - Review and negotiate... standards. - Track and ensure the EEPC's compliance with legal mandates and reporting requirements including, but not limited...
, a global leader in financial services! We are hiring a skilled Credit Risk Officer to focus on Commercial Real Estate lending... from you. Take the next step in your career with Talan today! Role and responsibilities Compliance with delegation authorities...
's Chief Operating Officer to execute DREAM's vision of a best-in-class food and nutrition program. Reporting to DREAM...'s kitchen staff, will be responsible for overseeing all administrative and compliance functions, will oversee the kitchen team...
thereto. Provides on-site and office review of Contractor methods, practices, and workmanship to ensure compliance with plans... in distinguishing between compliance and noncompliance of workmanship, materials and safety requirements. Responsible for overall...
Organization’s Compliance Program, including following all regulatory and policy requirements. Assists physicians in performing... and the procedure room for the radiology procedures in compliance with the organization’s policies and procedures and state...