- Citigroup (Washington, DC)
- The Business Risk Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. ... representatives and colleagues in other areas including product, legal & compliance . Accountable for ensuring investments sales are in line with suitability… more
- American Express (New York, NY)
- …Risk and Compliance organization and led by the Chief Risk Officer , manages operational risks associated with Information & Cyber Security Risk, Business ... provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory expectations.… more
- The Salvation Army (Concord, NH)
- …spaces, resident rooms, and outdoor areas remain clean, orderly, and in compliance with health and safety standards. + Provide direction to volunteers assisting ... of food and household supplies from USDA, Capital Region Food, NH Food Bank , and other sources. + Oversee stocking, storage, and equitable distribution of pantry… more
- Banco Popular Puerto Rico (Santurce, PR)
- …Supports administrative process to facilitate and simplify operations and verifies compliance with established procedures to achieve the unit's results. Essential ... payments for Division Manager, Managers, Supervisors and Senior HR Officer . + Support the logistics for the Talent Review...and spreadsheet files. + Gives support to assure the compliance of established objectives, plans and procedures. + Maintain… more
- Santander US (Coconut Grove, FL)
- …of digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence to industry good ... and Digital Risk Management at Santander US and Santander Bank NA is responsible for independent risk management and...the risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of… more
- Robert Half Finance & Accounting (Dallas, TX)
- …Texas. This role involves managing complex accounting functions, ensuring compliance with financial reporting standards, and supporting advanced technical accounting ... Standards (GAAP) to manage complex accounting transactions and ensure compliance . * Prepare detailed monthly enterprise reporting, including board presentations… more
- Truist (Atlanta, GA)
- …presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span of ... independent risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed and coaching provided as needed. Depending… more
- BrightSpring Health Services (Louisville, KY)
- …+ Quality, Safety & Regulatory Readiness + Partner with chief nursing officer (or equivalent) for the Quality Assurance & Performance Improvement (QAPI/QAA) programs ... quality initiatives, and interdisciplinary teams + Experience with healthcare compliance , regulatory standards, and value-based care models + Strong background… more
- Heritage Financial Credit Union (Newburgh, NY)
- …with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Skills/Abilities: + Ability to project a professional ... functions including debit card processing, ACH and wire operations, IRA compliance , abandoned property processing, regulatory reporting, and more. You'll assist with… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank 's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... compliance with a wide range of regulations. Through a...Bachelor's degree or equivalent qualification Final Job Grade and officer title will be determined at time of offer… more