Company Overview Enterprise Horizon Consulting Group (EHCG) is a Woman-Owned Small Business specializing in IT... Migration; Integration and Modernization; and Risk Management Framework Processes (RMF). Job Description Enterprise Horizon...
credit quality and risk management guidelines are maintained. Presents a variety of product solutions to client needs... profitability and portfolio risk and is responsible for profitable growth of the portfolio assigned. This may be accomplished...
/cost center. Evaluating procurements to ensure compliance with funding, legal, and program requirements. Monitoring... regular evaluation of our accounting system, suggestions to improve efficiency with it and the expectation to implement...
/ Compliance – strong understanding of the regulatory environment CNB operates in to manage risk and ensure compliance (includes... that includes but is not limited to CRA-eligible fundings, excellent risk management mitigation, as well as the qualitative sales...
in managing a team of professional AML/OFAC compliance practitioners 4+ Years Experience drafting Suspicious Activity Reports... in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders...