Details: Classification: Contract Administrator Compensation: $80,000.00 to $90,000.00 per year
Showing posts with label Officer. Show all posts
Showing posts with label Officer. Show all posts
Tuesday, 17 July 2012
Wednesday, 11 July 2012
Associate Compliance Officer (Bilingual in Mandarin/English)
Details: At MoneyGram, we are committed to helping people and businesses by providing affordable, reliable and convenient payment services. We are an international, high-performance company, located in more than 190 countries and territories and trusted by consumers across the globe. In addition to our customers, we are also committed to our employees. MoneyGram promotes an environment that is both challenging and rewarding for employees. We understand the importance of career development, and provide many opportunities to learn and grow. We take pride in upholding a culture strongly rooted in our corporate values, and committed to the communities around us. The Associate Compliance Officer is a primary compliance resource within the Regional Business Unit and Agents. The Associate Compliance Officer will be responsible for performing investigations, due diligence, Agent finding follow ups, training and other established procedures across the region of responsibility. The Associate Compliance Officer will partner and liaise with business unit representatives to ensure that policies and controls are being met. The Associate Compliance Officer will escalate issues and recommendations as required. Job Duties: 50% Agent Due Diligence and Oversight Perform oversight and due diligence activities throughout the life cycle of the agent. Execute on established procedures to meet risk based oversight expectations within the assigned territory. Assess agent programs and practices, with a view to identifying risk and recommending mitigation activitiesManage Agent escalation programPerform due diligence exercises, escalate and report or riskConduct investigations and provide appropriate reports in response to Transaction Monitoring and Reporting Team or regionally identified risksConduct investigations and provide appropriate reports in response to Transaction Monitoring and Reporting Team or regionally identified risksEnsure policy objectives are metExecute suspensions of service due to compliance reasonsProduce metrics-based reports to support program 30% Risk-based Training, Awareness and EducationCommunicate MoneyGram policy to stakeholders within territory of responsibilityProvide agent and employee trainingIdentify opportunities to improve MoneyGram training and education methods and materialsParticipate in the development and maintenance of compliance training materials 20% MoneyGram Compliance RepresentativeProvide guidance and support to the Regional Business on routine compliance issues.Provide guidance, policy interpretation and support to agents within the region All positions require the ability to model the Corporate Values of Respect, Courage, Passion, Teamwork and Integrity.Demonstrates the 5 core competencies of MoneyGram International: Innovative Outlook, Power of Analysis, Ability to Communicate, Leadership Capability, and Ability to Drive Change (Required).Experience: 2 to 3 years of applicable work experience. A minimum 2 years work experience in compliance, internal controls, fraud, or AML training is a must.Education: B.A./B.S. or current coursework in business, law enforcement, legal studies or a related field, or equivalent work experience in Financial Services, Law Enforcement, Banking or a related area (Highly Preferred)Understanding and knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control and/or local regulations or consumer fraud issues (Preferred).Demonstrated understanding of the MoneyGram's business practices, organizational structure and general policies and procedures (Preferred).Demonstrated ability to draft clear and professional correspondence and other documents of a business nature (Required).Excellent analysis and problem solving skills (Required).Excellent customer service skills and the ability to resolve customer issues (Required)Demonstrated ability to appropriately work with confidential information (Required).Excellent communication skills - ability to facilitate the collection of information through interviews, meetings etc, ability articulate and convey complex, conceptual information to various audiences verbally and in writing (Required).Proven ability to employ tact and to appropriately adjust communications when interacting with individuals at varying levels in the organization. (Required). Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and follow-up (Required).Good knowledge of MS Word, and MS Excel (Required).Must be a self-starter and be able to act independently (Required).Additional language skills e (As appropriate to the region).Fluent bilingual communication skills - Mandarin or Korean (Required). Travel 5%-50% regionally.
Chief Quality Officer
Details: The Chief Quality Officer (CQO) is responsible for planning, administration, and monitoring of consistent readiness of all quality management, regulatory requirements, and quality improvement processes. The CQO will oversee and coordinate all hospital efforts to monitor and maintain compliance with all regulatory, state, Federal government, and Joint Commission on Accreditation of Healthcare Organization standards. The CQO has oversight for the risk management program and infection control.
Chief Quality Officer (CQO)
Details: Oversees St. Joseph Hospital's Quality/Performance Improvement, activities and serices. Responsible for establishing and administering thru assigned areas of responsibility, systems designed to support the achievement of corporate goals and objectives. provides leadership to hospital operations of assigned areas. Serves as member of Senior Leadership. Serves as primary liaison to corporate staff and physicians in developing and implementing quality and safety objectives. In addition, oversees Physician staff services, Infection Control, Employee Health Services and Risk Management.
Sunday, 8 July 2012
Compliance Officer- AML Product Assessment / Q.A. Analyst- 1202
Details: Office Location / Address: Regular Education Level: NAM-USA-NY-New York Shift: Full-time Employee Status: Bachelor's Degree Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com. Citi's Compliance Analytics and Assessments team is part of the Citi's Compliance Architecture group. The team provides compliance risk support for the compliance advisory group, which includes data analysis, AML metrics, research, and compliance planning and risk assessment.In support of the product assessment process, this analyst role will focus on Quality Assurance for the AML New Product Assessment process, while also handling analytical roles. The candidate should have some understanding of financial products, services and delivery channels, and AML. Product areas the position will focus on include:• Institutional Banking• Retail Banking• Mortgages • Credit CardsRepresentative responsibilities include:• tracking the results of quality assurance reviews and remedial action(s) in a database• providing regular and constructive feedback concerning analyst work performance to the management team, for control and quality purposes• assisting to develop and report Quality Assurance review results via metrics, and provide to management and other designated personnel• assisting in the creation of dashboards for periodic reporting on key risk, performance and compliance indicators• mining data from a variety of sources to perform new product analysis and assessmentsResponsibilities in response to the consent order include:• assessments which consider the quantity of BSA/AML and OFAC risk of the new product or service as well as the quality of risk management.• reviews which assess the ability of the Bank's compliance program to manage the risk such as: the anticipated growth in both the business and the compliance function, and the ability of alert investigators' to manage any anticipated increase in alert volume as a result of the new business.
Compliance- Data Mining Analytics Officer- 12026732
Details: Office Location / Address: Regular Education Level: NAM-USA-NY-New York Shift: Full-time Employee Status: Bachelor's Degree Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com. The Compliance Data Mining Analytics Officer will be responsible for designing, building, and leading a team supporting Data Mining and AML testing and more broadly, Consumer and Banking Regulations. As part of Compliance Testing, the candidate will work with senior management, business teams, compliance officers, and technology in order to understand various regulations and the supporting data and systems. The candidate will then determine feasibility, management, and design data analytics as part of an effective Compliance Testing program.The candidate should possess strong analytical and technical skills, and s/he must be comfortable operating in a results driven and fast paced team environment. The candidate will manipulate and analyze data sets across multiple platforms, including Oracle, Cognos, Mainframe (various), SAS, and other databases. The candidate will design analytics, which may become part of a continuous monitoring program. Strong database and/or data analysis skills are a must, and the candidate must have 7 years of applied experience in the area.The ideal candidate will have a strong financial background since the candidate will work with stakeholders as well as design analytics across multiple consumer product areas on a daily basis. The candidate should have a strong knowledge of banking, and AML experience is preferred. The candidate must have at least 7 years of applied experience at a complex retail bank or bank broker-dealer.The candidate should demonstrate strong verbal and written communication skills and be comfortable leading others. Experience managing and leading small teams is a must. The candidate will also need to understand and document their results, effectively perform quality control over the work of others, and capable of communicating complex technical or financial concepts to stakeholders. Experience documenting for litigation, audit, or regulatory exams is a plus.Additional background in compliance, programming, or assurance/audit related fields is preferred, but not required.
Compliance Officer- Analytics- 12021705
Details: Office Location / Address: Regular Education Level: NAM-USA-NY-New York Shift: Full-time Employee Status: Bachelor's Degree Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com. The Compliance Risk Assessment process has been subject to continuous enhancement as we strive to create an appropriately detailed, sustainable quantitative and qualitative methodology for assessing compliance risk. The candidate will work to design metrics and analysis to identify and communicate the Quantity of Compliance risk across the various businesses, products and geographies. This position will support the requirements to address the MRA identified, which will include the development and management of Compliance Metrics.The Compliance Metrics Analyst mines data from multiple data sources across the organization. Leveraging this database knowledge, the Metrics Analyst will work closely and collaboratively with the Analytics and Assessments team to analyze the data to identify trends and root causes of risk.Representative responsibilities include:• Collect and mine data from a variety of sources needed to identify trending and root cause analysis on key risk indicators of risk• mine database to identify issue and investigate risks, build a repository of trends to track and identify potential issues• identify and build metrics that quantify compliance risks• create and maintain dashboards to periodically report on key risk, performance and compliance indicators• gather, consolidate and simplify metrics and assist in the development and implementation of remediation plans• coordinate the production of on-demand risk reporting by implementing technology requirements
Compliance Officer- Surveillance- 12027072
Details: Office Location / Address: Regular Education Level: NAM-USA-NY-New York Shift: Full-time Employee Status: Bachelor's Degree Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com. Market Surveillance provides independent compliance coverage for the Equities, Fixed Income, Commodities/Futures, and Energy Sales and Trading businesses. The primary areas of focus are surveillance, regulatory inquiry response, and ad-hoc special projects. Analysts are expected to create, implement and conduct surveillance reviews that cover specific regulation or firm policy, primarily as regards issues of market integrity. Analysts are also expected to respond to regulatory inquiries from each of the major regulatory bodies (e.g. FINRA, SEC, CFTC) encompassing all of the rules. The response process includes compiling all requested documentation, analyzing the results to identify potential issues, escalating potential risk issues to the appropriate coverage areas and providing input on potential corrective action plans designed to address issues that are identified. Finally, analysts may also participate in ad-hoc requests, special projects and regulatory exams in conjunction with other teams. Analysts within the Market Surveillance organization are expected to carry out assignments spanning each of these functions.
Compliance Officer- Analytics- 12021703
Details: Office Location / Address: Regular Education Level: NAM-USA-NY-New York Shift: Full-time Employee Status: Bachelor's Degree Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com. The Compliance Risk Assessment process has been subject to continuous enhancement as we strive to create an appropriately detailed, sustainable quantitative and qualitative methodology for assessing compliance risk. The candidate will work to design metrics and analysis to identify and communicate the Quantity of Compliance risk across the various businesses, products and geographies. This position will support the requirements to address the MRA identified, which will include the development and management of Compliance Metrics.The Compliance Metrics Analyst mines data from multiple data sources across the organization. Leveraging this database knowledge, the Metrics Analyst will work closely and collaboratively with the Analytics and Assessments team to analyze the data to identify trends and root causes of risk.Representative responsibilities include:• Collect and mine data from a variety of sources needed to identify trending and root cause analysis on key risk indicators of risk• mine database to identify issue and investigate risks, build a repository of trends to track and identify potential issues• identify and build metrics that quantify compliance risks• create and maintain dashboards to periodically report on key risk, performance and compliance indicators• gather, consolidate and simplify metrics and assist in the development and implementation of remediation plans• coordinate the production of on-demand risk reporting by implementing technology requirements
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