COMPLIANCE RISK MANAGEMENT MONITORING jobs in KANSAS CITY MO, United Kingdom

effectiveness of IT/cyber risk management practices for community and regional banking organizations, and other supervised entities... such as service providers. In this position, you will assess organizations’ risk management programs and regular business activity...

Federal Reserve Bank

The Compliance Business Control Officer is a strategic professional who stays abreast of developments within own field... to develop new, more effective controls. Review new/updated controls & monitoring from Business/Project/process to ensure...

Citigroup

or equivalent combination of education and experience required 2+ years compliance, business, risk, or audit experience... first line of defense quality assurance, testing, and monitoring assessments for the Consumer Servicing lines of business...

Commerce Bank

Compliance Officer: The Compliance Officer is responsible for various compliance areas including training, monitoring... the Bank maintains a strong and effective compliance management system by assessing the overall adherence to bank...

GPAC

. This position will help identify and correct at-risk workplace conditions, ensure compliance with applicable federal and state.... Perform Risk Assessments of specific jobs/tasks along with employees/supervision/management on the plant floor, serving as the...

Russell Stover Chocolates

to regulatory compliance, information management, information security, and/or cybersecurity. Bachelor’s Degree with an emphasis... like you and supporting a culture that empowers staff to make a difference. As an Information Security and Records Management Analyst at the...

Federal Reserve Bank

for compliance to appropriate codes and standards following the management of change process. Serve as an engineering resource... document preparation, procurement, planning, safety management, code compliance, permitting, adherence to schedule...

General Motors

Security Specialist to support our Threat and Vulnerability Management team. Responsibilities include monitoring infrastructure..., and communicates risk using the SAFR risk management process. Participates on workgroups and awareness activities. Stays current...

Federal Reserve Bank

risk management controls are monitored and reviewed in line with industry practice and recommend appropriate enhancements... and organizational development activities as required c. Monitor and review system material management procedures to ensure compliance...

GPAC

by monitoring employee performance and identifying and responding to compliance issues. Acts as Privacy officer for the hospital... guidelines; ensures compliance with legal, organizational, and medical staff standards. Has authority and responsibility...

Cornerstone Healthcare Group

, control and closure while following Actalent’s Services Management Framework. Ensure compliance to customer specifications..., budgets, schedules and documentation including change management, risk mitigation and reporting. Develop tracking methods...

Actalent

to address issues will be identified which may include grantee monitoring for compliance and adherence with applicable law, rules... and other methods such as management and financial systems, providing written assessment of results. Identifies issues, potential areas...

Federal government of the United States

relationships with Loan Officers and management to quickly and efficiently service clients’ needs. This is an opportunity to start... as a Credit or Financial Analyst preferred Credit Analyst Responsibilities: Analyze and risk rate credit lines requiring the...

GPAC

Security Specialist to support our Threat and Vulnerability Management team. Responsibilities include monitoring infrastructure..., and communicates risk using the SAFR risk management process. Participates on workgroups and awareness activities. Stays current...

Federal Reserve Bank

culture. The Phlebotomy Coordinator will strive to improve the patient continuity of care by closely monitoring daily..., as well as compliance requirements Provides patients (and/or care provider) with instructions and necessary materials...

University of Kansas Health System

with daily unit maintenance, temperature monitoring, and inventory management. This role is all encompassing to ensure efficient... that benefits all stakeholders. Removing barriers and unlocking doors to innovation reduces risk and time associated with clinical...

EmVenio Research

, monitor quality and ensure compliance. Participates in risk mitigation activities. May serve as a subject matter resource... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. Qualifications...

PNC Financial Services