- SMBC (Jersey City, NJ)
- …changes or system changes by participating in the change process; recommends changes through compliance with bank policies. + Activities of the KYC team are ... portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible… more
- SMBC (Jersey City, NJ)
- …changes or system changes by participating in the change process; recommends changes through compliance with bank policies. + Activities of the ACG team are ... portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible… more
- MUFG (Tempe, AZ)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...process, system enhancements and internal controls are effected. + Compliance : Enforce bank 's compliance policies… more
- Bassett Healthcare (Cooperstown, NY)
- …Trauma Program Manager reports to the TMD and is responsible to the Chief Nursing Officer and VP of Clinical Support Services. + Develop and maintain program ... provides feedback and direction to program staff members. + Ensures compliance with procedures, policies, and regulatory requirements. Develops and implements… more
- CIBC (Chicago, IL)
- …**What you'll be doing** The US Finance SOX Program Manager reports to the VP , Corporate Controller & Chief Accountant Officer and manages annual control scoping ... We're building a relationship-oriented bank for the modern world. We need talented,...effectiveness of internal controls over financial reporting, manages SOX compliance programs, and coordinates with internal and external auditors.… more
- Citigroup (New York, NY)
- The Client Data & Returns Attributions Lead Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is ... + Key stakeholders include coverage leads (Corporate, Commercial, Private Bank , Financial Institutions), product heads (Markets, Banking, Services, Wealth, US… more