Assessment Officer Jobs

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1000+ Assessment Officer jobs found on Monster.

Jobs 1 to 20 of 8257
Come join the hardest working, not-for-profit health plan in California and help deliver our mission to ensure all Californians have access to high-quality health care at an affordable price. Blue Shield of California was founded in 1939 by a group of physicians who believed that everyone should be able to afford a visit to their doctor. More than 70 years later, Blue Shield now serves 3.3 million...
Citigroup Inc. NAM, NY
Compliance Officer- Consumer Risk Assessments - 14033302 Description Key role in the Consumer Compliance Strategy and Risk team, which is critical to success risk assessments, as well as supporting the ongoing changes as methodologies and strategies are revised. This position will support the risk assessment processes, compliance departmental projects, and support reporting and presentations. ...
Citigroup Inc. NAM, NY
Senior Compliance Officer - Risk Assessment & Analytics-14069842 Description In support of the Enterprise-Wide risk assessment program, this Senior Compliance Officer will be responsible for the execution of the annual AML risk assessments and report directly to Compliance Director for AML Risk Assessments. This position will be accountable for providing AML expertise for the planning and execut...
Compass Bancshares BIRMINGHAM, AL
Responsibilities The Sr. Risk Specialist – Risk Officer supporting the Risk Assessment team is responsible for supporting the analytical and reporting needs of the Risk Management team including but not limited to Enterprise Risk Identification and Assessment, Economic Capital, Stress Testing, and Asset Allocation. This individual will also support the business unit and overall bank strategic ini...
Bright Horizons L.P New York, NY
Compliance Assessment Officer Job Number: : 3015610 Posting Date : Oct 23, 2014 Primary Location : Americas-United States of America-New York-New York Education Level : Bachelor's Degree Job : Compliance Employment Type : Full Time Job Level : Vice President Description Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, inv...
Citigroup Inc. New York, NY, 10007
Requires an understanding of Citi’s products and services as well as knowledge of the various aspects of AML. To succeed in this role, the candidate must have an ability to proactively and effectively manage key projects, multi-task and re-prioritize as needed to meet strategic objectives, and strong collaboration skills to engage with stakeholders. Issue identification and creative practical prob...
MountainView Hospital VA
Schedule: Part-time Description 1. Provide patients, visitors, and employees a safe environment. 2. Assist with the collection of patient’s valuables. 3. Assist with helicopter landings. 4. Control parking per MRH policy. 5. Jump-starting stalled vehicles. 6. Assisting MRH staff with aggressive patient situations. 7. Responding to all codes within MRH and assist where needed. 8. Escorting...
Morgan Stanley New York, NY, 10007
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our people is critical to our success. ...
Bright Horizons L.P New York, NY
Ops Risk Associate - Risk and Control Self Assessment Coverage Officer Job Number: : 3025972 Posting Date : Jul 2, 2014 Primary Location : Americas-United States of America-New York-New York Education Level : Bachelor's Degree Job : Operational Risk Employment Type : Full Time Job Level : Associate Description Company Overview: Morgan Stanley is a leading global financial services firm p...
Description Key role in the Consumer Compliance Strategy and Risk team, which is critical to success risk assessments, as well as supporting the ongoing changes as methodologies and strategies are revised. This position will support the risk assessment processes, compliance departmental projects, and support reporting and presentations. This position sits at the Consumer level covering responsib...
Description The Managers Control Assessment (MCA) coordinator within Global Compliance Architecture & Strategy is responsible for implementing a process for early detection and timely escalation of control issues at the business operations, country, or entity level, as part of Citi’s Operational Risk Management Policy. The Global Compliance MCA coordinator will be responsible for championing the ...
Morgan Stanley New York, NY
Job Number:: 3025972 Posting Date: Jul 2, 2014 Primary Location: Americas-United States of America-New York-New York...
Comerica Dallas, TX
Qualifications Bachelor’s degree in Finance, Accounting, Business or Economics 4 years of experience in performing high level financial analysis or risk assessment/management including risk identification and control 4 years of experience in project management 4 years of experience using advanced Excel (macros, pivots, ifs, thens, vlookups, large data mining etc.) PowerPoint and Word Comerica...
The Managers Control Assessment (MCA) coordinator within Global Compliance Architecture & Strategy is responsible for implementing a process for early detection and timely escalation of control issues at the business operations, country, or entity level, as part of Citi’s Operational Risk Management Policy. The Global Compliance MCA coordinator will be responsible for championing the MCA process a...
Qualifications Knowledge & Experience / Qualifications (For the role – not the role holder. Minimum requirements of the role.) Minimum of 3-5 years proven and progressive financial services operations, compliance and/or legal management experience, or equivalent Bachelor's degree in business, related field or equivalent experience; Master's degree preferred Well-developed communications, negot...
Qualifications Knowledge & Experience / Qualifications · Minimum of 3-5 years proven and progressive financial services operations, compliance and/or legal management experience, or equivalent. · Bachelor's degree in business, related field or equivalent experience; Master's degree preferred. · Well-developed communications, negotiation, analytical, organizational, project management, and stra...
1. Provide patients, visitors, and employees a safe environment. 2. Assist with the collection of patient’s valuables. 3. Assist with helicopter landings. 4. Control parking per MRH policy. 5. Jump-starting stalled vehicles. 6. Assisting MRH staff with aggressive patient situations. 7. Responding to all codes within MRH and assist where needed. 8. Escorting employees to their vehicles as ne...
Responsibilities: BASIC SUMMARY: Responsible for providing high-level strategic scientific leadership and ensuring the quality of science in the area of Safety Assessment. Serve as executive scientific liaison with key global accounts to ensure that account needs are met globally. Partner in the development and execution of the company’s long-term strategy by providing scientific input on strategi...
Qualifications Knowledge & Experience / Qualifications (For the role – not the role holder. Minimum requirements of the role.) Minimum of eight years proven and progressive project management experience supporting assigned businesses or functions Bachelor’s degree, or equivalent experience, in business related field. Advanced degree preferred Project Management Institute (PMI) certification de...
Qualifications Knowledge & Experience / Qualifications · Minimum of 5-7 years proven and progressive financial services operations, compliance and/or legal management experience, or equivalent · Minimum of a Bachelor's degree in business, related field or equivalent experience; Master's degree preferred · Well-developed communications, negotiation, analytical, organizational, project managemen...

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