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Assist in the development and maintenance of the Annual Testing Plan - maintain awareness of internal and external inputs that drive the compliance risk environment and maintain workpapers and change control logs related to the Annual Plan decisions and periodic refreshes.
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As part of the Project Fast Forward expansion, we are looking for future finance colleagues who are motivated by working in a fast-paced environment, delivering results, and collaborating with partners across the enterprise and have experience with Liquidity Risk Management, US Regulatory Reporting, Data Governance, Data Sourcing & Analytics at a Category III+ Financial Institution, Bank Holding Company or Regulatory Agency.
Starting at $80,000 - $155,000 a year (bonuses)Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team.
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Knowledge of Risk Control/Risk Engineering, insurance operations, and legal and regulatory requirements. Description Lead the delivery of Risk Control Services to improve underwriting results through risk improvement, risk retention strategies and underwriting risk assessment.
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Establishing and developing effective relationships within Citigroup senior management, front line, second line (including independent risk, finance, HR, and Legal), Internal Audit to obtain information / documentation to respond to regulatory requests proactively and on time with quality.
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Quality and/or Risk Management experience including primary responsibility for performance improvement activities, regulatory compliance, conflict resolution, leadership, and risk management activities.
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Contract Compliance, IT Governance Risk and Compliance, Enterprise Risk Management and AML/Regulatory Compliance Advisory. Within the Risk Advisory Services (RAS) Practice, the Systems and Process Assurance (SPA) will be responsible for working on and performing System and Organization Control (SOC) engagements across a variety of industries.
$76,500 - $153,000 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Familiarity with document management databases, particularly Master Control Use written and oral communication skills. Collaborate with Supplier Quality Management to ensure alignment with supplier risk mitigation strategy and communicate on audit program priorities.
$120,000,125,000ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Responsible to assist with administrative tasks related to Risk Management, Infection Control, Performance Improvement, and Clinical Recruitment/Retention. The Operating Room Registered Nurse, under the supervision of the OR Manager or the Director of Nursing and according to organizational structure, is responsible for providing peri-operative patient care in accordance with sound nursing judgment, regulatory and accreditation standards, and the facility's mission, vision, and values.
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Advanced-level knowledge of insurance products/coverage, underwriting, pricing, risk selection, market segments and marketplace; insurance finance and actuarial concepts; loss control/risk engineering; marketing techniques, regulatory environment and reinsurance; advanced-level knowledge of territory management.
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Works with colleagues in other areas of Risk Management, Finance, Compliance/Control and the Businesses to assure appropriate management of both Operational Risk Management and Independent Compliance Risk Management processes.
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Provide risk advice and serve as risk Subject Matter Expert (SME) to assigned business areas within the Business Unit across all risk types to promote and strengthen control environment (control design, implementation, evaluation, and reporting) and support adherence to applicable regulations, policies and procedures.
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Complies with risk management related standards by Joint Commission and other accrediting and regulatory agencies with the objective of maintaining patient safety. Responsible for identifying and communicating regulatory requirements to the Risk Managers.
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O Ensures updates and maintenance of hospital plans is completed (for example Plan for the Provision of Care/Scope of Services, Leadership, Information Management, Utilization Review, Infection Control, Performance Improvement and Patient Safety.
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Participates in developing, recommending, and implementing annual quality control reviews based on risks identified through the risk assessment process. + 2+ years of banking experience required, especially in the fields of mortgage underwriting, lending/loan operations, secondary market, and/or regulatory compliance.
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