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Collaborates with other RSO staff to build, deploy, and maintain secure Microsoft Government Community (GCC) Cloud High environments including Defender for Office 365 and Endpoint, data loss prevention, Microsoft information protection, Microsoft Intune, Microsoft Sentinel, governance and compliance for collaboration services and other services.
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Demonstrable record of impact, with at least 10 years of professional experience out of which a minimum of five years, in compliance or third-party risk management, ideally in a global firm.
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Five (5) years’ experience in grant compliance, risk assessment, or monitoring, preferably in a government or non-profit setting. The Grants Compliance Manager will play a crucial role in and be responsible for monitoring and ensuring adherence to federal regulations and reporting requirements related to the grant programs supporting broadband expansion at the State and subrecipient levels as well as conducting monitoring activities of sub-recipients and assessing potential risks to program success and integrity.
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You will foster strong partnerships and collaborate regularly with global risk team leaders and stakeholders including Ethics & Compliance, Sanctions, Finance, Global Social Responsibility, Category teams/ Sourcing and Legal.
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Mitigate customer and bank risk by ensuring compliance with internal controls, banking regulations, operational and security procedures, and audit policies. We are seeking a Universal Banker to join our team at our McPherson.
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Essential Functions:Responsible for running a variety of equipment including but not limited to; all types of Directional Drills (Air Hammer, AT Drills, Down hole mud motor, Broad in rod, Hydraulic Mud Motor) and locators, various types of trucks, excavators, forklifts, dump trucks, etc.
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The United States Strategic Command (USSTRATCOM)Commander is designated as the Nuclear Command, Control, and Communication (NC3) enterprise lead with increased responsibilities for operations, requirements; enterprise systems engineering and integration (SE&I);assessment and analytics, to include data management, and modeling and simulation; intelligence liaison; and inspection and compliance.
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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The Field Investigator supports the shortage and objectives of the company by directing Asset Protection investigations in an assigned group of high-risk stores. Work cross-functionally with Asset Protection, Shortage Control, Safety, Store Operations, HR, Legal, and the Training and Development team in coordinating investigations, training efforts, and shortage and safety program compliance.
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Leverages their knowledge of the business, accounting, complex processes, regulations, legislation, and risk to support the business process owners in implementing the organization’s compliance and ethics programs.
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Assistant vice president has core accountabilities for the following: (a) safety, quality, and risk; (b) patient and population health advocacy; (c) clinical care delivery and optimal patient outcomes; (d) healthy work environment; (e) strategic, financial, and human resource management; (f) legal and regulatory compliance; (g) networking, partnering, and collaboration; and (h) accountability/advocacy for their Associates.
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Makes sure fall risk patients have correct armbands and correct color of socks, as well as correct signage and monitors bed alarm compliance. Addresses patient's quality of life issues in relationship to nutrition/hydration/elimination by: Providing assistance with meal set-up and/or feeds patients as needed, distributing nutritional supplements and snacks according to patients plan of care, monitor and document intake and output accurately and notifying RN staff of observations as appropriate (i.e. no bowel movement, diarrhea, concentrated urine), empties foley catheters at end of shift and as needed.
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You will report to the Director of Supplier Risk Strategy and work cross-functionally with key stakeholders including Ethics & Compliance, Risk, Legal as you lead, shape, and deliver on the firm's supplier risk initiatives and strategies.
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8 years of financial services experience, to include at least 3 years of fraud or operational experience in one or more of the following areas: check, wire, ACH, securities/brokerage, card, ID theft, corporate security investigations, collections underwriting, risk, compliance, internal audit, or other related experience.
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