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Developing and managing the firm’s compliance testing program, including testing procedures, methodologies, risk assessments and frequency schedules to comply with relevant legal and regulatory requir...
Responding to regulatory inquiries pertaining to the firm’s financial advisor clients and platform; coordinating with programmers and other personnel on systems maintenance and enhancements of the fir...
Participating and leading in the planning, executing, and reporting of compliance assurance reviews and compliance and regulatory issue validation activities for a component of a product line, functio...
Communicate with internal external entities, including other AML monitoring units. Collect and examine financial statements and documents to assist in identifying unusual transaction patterns...
Report to senior management, Executive Board and Regional Health Board on compliance, privacy, risk, health and safety and security issues and initiatives. Collaborate with other departments, division...
Crafting detailed business requirements for programmers and technology staff to enhance internal controls in response to new regulations or the launching of new business lines...
Leading and participating in various entity and enterprise committees relating to swap dealing activities including Swap Dealer quarterly board meetings, among other routine and ad-hoc committees...
Advanced knowledge of common Certification Standards for IT Security, Business Continuity & Quality Management (e.g. ISAE 3000/ISAE 3402 (SOC 1/SOC 2), ISO 27001, ISO22301, ISO 9001, C5...
Implement effective staff communication vehicles to build successful team and keep staff informed of THR base camp goals and objectives. Lead compliance staff in meeting key performance indicators...
Knows, understands, incorporates, and demonstrates the mission, vision, and values of MercyOne in leadership behaviors
Experience in auditing practices and methodology (audit preparation, execution, and reporting) as well as advanced knowledge in IT enterprise operation and IT infrastructure technologies...
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Coordinate testing efforts with the line of business, Internal Audit and Risk Management within the Bank to share information and otherwise advance the established control processes designed to meet r...
Assist with the review and evaluation of conflict of interest related inquiries, requests, and disclosures for Corporate Function employees. As appropriate, escalate matters to the global subject mat...
Make decisions on investigations; after reviewing activity, conducting/reviewing research, querying/using data from our proprietary systems, third party systems and all other available open source ass...