COMPLIANCE AND OPERATIONAL RISK jobs in MANHATTAN NY, United Kingdom

reporting relating to credit exposures and compliance with risk limits. Responsibilities: Ordering and processing reports... requests and member billing. Administers the Credit Risk Management Department compliance with the Bank's records retention...

compliance requirements. Essential Job Functions : Governance Oversee the overall implementation of the Credit Risk... and projects. INDH Lending officer mortgage credit risk management compliance banking Lending officer mortgage credit risk...

of customer service activities, maintaining established service levels, ensuring tax compliance, and the integrity of the... new vendor requests/update requests to ensure appropriate business purpose, compliance with university policies...

all assigned teller goals Validates transactions for system or operational changes to ensure operational integrity and compliance... and responsibilities Has basic understanding of organization’s flagship products and services Can identify the risk return of products...

compliance. Prepare concise reports that assess potential environmental liability risks, and compliance and operational status... of business transactions, and continued interest in working on transactions. Highly technical with knowledge of operational risk...

liability risks, and compliance and operational status at manufacturing facilities. Perform environmental compliance... of operational risk and asset integrity programs preferred. Excellent communication, interpersonal and organizational skills...

. Communicates continuously and resolves conflicts proactively. Communicates regularly with the Center Manager to ensure compliance... on operational, safety, and customer service concerns. (internal) Interaction Consults and coordinates directly with the center...

throughout entire execution to ensure success by adhering to standards of scope, budget, and timeline Analyze all operational... and objectives Generate status and/or risk reports to update stakeholders and manage projects Research and evaluate new hardware...

Please note: Minimum of five years in credit analysis, compliance, or a related role in the financial industry. Primarily... responsible for assisting with credit lending activities, managing the operational requirements for credit extensions...

accurate inventory. Security and Compliance: Ensure maximum cybersecurity protections, monitor security, and adhere to risk... and testing audio/video conferencing equipment. Cross-functional Collaboration: Work closely with IT support and operational...

(CM) staff on issues relating to clinical services, case management, condition management, and health risk assessments... of polices concerning medical services for Health Plan members. Ensures compliance with relevant and applicable federal, state...

, psycho-social, and financial risk assessments of members as needed. Maintains member confidentiality and compliance...Overview Audits UAS assessments for all VNS Health Plans product lines to ensure quality and regulatory compliance...