COMPLIANCE REGULATORY REMEDIATION QUALITY jobs in CITY OF YORK, United Kingdom #2

Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory...'s second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance...

Job Description: About the Role: Grade Level (for internal use): 12 The Role: Compliance Officer The Compliance... implementation and monitoring of the Compliance Program primarily for S&P Global Ratings in North America. The role involves...

About the Role The individual will be joining the Compliance Surveillance team. The surveillance team is responsible... surveillance professional will work closely with experienced staff and develop the capacity to conduct high quality routing...

requirements and compliance with federal and self-regulatory organization (SRO) rules and regulations. KEY ACCOUNTABILITIES..., of US regulatory requirements and expectations. KNOWLEDGE AND SKILLS Bachelor’s degree Minimum 7+ years’ of compliance and risk...

for large-scale reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management... and assessments of the remediation of supervisory issues and compliance failures underlying enforcement actions; Synthesize...

as a risk management expert and leader. Responsibilities: Lead the Reporting Quality Assurance (QA) program to test all Risk... with stakeholders to ensure action plans are in place to address gaps identified in the QA process and track the remediation progress...

compliance, training and remediation and user acceptance testing (UAT). Overseeing staffing and implementing and maintaining..., Brooklyn, Manhattan, Queens, and Staten Island through a comprehensive range of products. Director of Claims Quality – Hybrid...

outcomes of first line-of-defense risk program execution. Monitor legal, regulatory, compliance and audit matters for assigned... management, issues validation and regulatory remediation within a technology domain. Experience in strategy governance/risk...

, perform root-cause-analysis of data quality issues and drive remediation of audit and regulatory feedback. · Support current... data literacy of the data produced and exchanged by our platforms, maintain compliance with evolving regulations...

& Ingestion, Ratings & Master Data Management, IDF Data Lake, Risk & Regulatory reporting, BI & Data Visualization... capabilities in a timely manner with quality and resiliency. You will oversee data engineering teams organized across different...

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving...

transforming the triple aim of high quality, great experience at a lower cost. Acacia champions a collaborative environment... and Puerto Rico. Under supervision of the Program Director the Clinical Supervisor will provide clinical oversight and quality...

between our business and regulatory goals. The Lending Transformation Program (LTP) is a key initiative within ICM. The goal... is to transform the end-to-end wholesale lending process which will consolidate all remediation efforts for loan product processing...

in areas including governance, quality, oversight, fair lending or compliance Experience with analytical..., Marketing Fair Lending Tollgate Manager is responsible for executing various quality and oversight routines to strengthen the...

in areas including governance, quality, oversight, fair lending or compliance Experience with analytical..., Marketing Fair Lending Tollgate Manager is responsible for executing various quality and oversight routines to strengthen the...

will be a member of the Risk & Compliance Department, a control function for S&P Global Ratings. The team supports risk mitigation... and maintenance of a strong control environment to promote the analytical rigor and quality of S&P's Ratings, Research, other products...

. Collaborate effectively with all stakeholders and partners to ensure regulatory compliance. Partner with Operation Excellence... intact. Conducts contract testing to ensure compliance with AEMP 10 requirements. Oversees and evaluates the implementation...