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As a member of the Audit team, the candidate will focus on audits of Enterprise and Operational Risk Management frameworks and processes in the Second Line of Defense, as well as the related risk programs executed by the First Line Business Risk Offices.
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Senior Auditor - Risk Management (Hybrid) At least 2 years of experience in auditing one or more of the following areas: banking or financial services industry or risk management.
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Work in coordination with our Risk Management team on risk reporting and requirements for Workers Compensation, General Liability, and Vehicle Auto-Liability in support of loss control.
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RoleThe Global Head of AML Risk Management - Wealth reports to Citi’s Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management. At least 8 years of experience in KYC compliance, or 8 years of experience in AML regulations, or 8 years of experience in controls, or 8 years of experience in risk, or 8 years of experience in operations.
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Certified Professional in Healthcare Risk Management (CPHRM) within 1 year of employment. · Maintains responsibility for the review of all event reports to ensure potentially compensable events are reported to Adventist Health System (AHS) Risk Management as required.
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This position has broad responsibilities in coordinating Risk Management activities for GW Hospital. Assists with educational programs and risk mitigation to prevent financial loss from claims, while functioning in a manner consistent with the hospital mission, vision, and values.
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Work in conjunction with other departments, including Provider Relations, Quality, and the Medical Director, to ensure compliance with CMS risk adjustment guidelines. Conduct provider education and training regarding risk adjustment to help ensure accurate CMS payment and improve care quality.
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This role will collaborate closely with the Single Family Acquisitions Third Party Risk team, the Enterprise Third Party Risk Office (ETPO), Enterprise Risk Management (ERM), and our SFPS Risk and Control team.
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Use critical thinking skills to establish new risk management procedures and processes to further mature the SFPS third party risk management function. Freddie Mac’s Single Family Portfolio and Servicing (SFPS) division is in the process of building out a Third Party Risk Management Program.
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Providing ongoing leadership, guidance, and mentorship to all clinical teams within Erickson Senior LivingFacilitating and analyzing clinical quality areas, including wound care, infection control, fall risk reduction, pain management, weight loss and dehydration, and Quality Assurance/Performance Improvement (QAPI) activities to monitor and improve resident/patient outcomes.
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Continuous Learning: Stay informed about the latest developments in risk management practices, financial instruments, and technologies in the crypto space. You'll become an expert on crypto industry trends and market movements, shaping our risk management strategies guided by our core values - speed, transparency, and trust.
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KYC/AML CLIENT ONBOARDING Hybrid in Pittsburgh, PA
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risk management jobs Title: quality engineer Company: Careerbuilder Us
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