- Fresenius Medical Center (Lexington, MA)
- …lease transactions; submit Guarantor quarterly financial reporting packages for lease program compliance . + Efficiently manage all company bank and corporate ... a substantial role in the Joint Venture loan program, and the companies bank and corporate guaranty program, which currently covers 1,700+ guarantees. Tasks will… more
- Walgreens (Waterbury, CT)
- …workflow management, continuous quality improvement, adherence to policy and procedure, compliance with internal and external regulatory bodies, pharmacy sales, ... government regulations and laws. + Controls the store's safe and " bank ," including electronic register readings, cash withdrawals, cash accounts, daily cash… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) The Corporate & Investment Bank (CIB) delivers a comprehensive suite of banking, capital… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **In this role, you will:** The Corporate & Investment Bank (CIB) delivers a comprehensive suite of banking, capital...SA issues, with an understanding of how to balance regulatory requirements against deadlines and the need for time… more
- Wells Fargo (Salt Lake City, UT)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... tolerance with a focus on prospective Wells Fargo clients within a bank branch location through partnership activities + Identify and recommend opportunities for… more
- MUFG (Irving, TX)
- …instrumental in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory -compliant data ... or data technology strategy. + Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC,… more
- Lightsource bp (San Francisco, CA)
- …Oversee daily operations of utility-scale solar assets, ensuring safety, reliability, and regulatory compliance across the portfolio. * Partner with O&M ... for ensuring that each project operates safely, efficiently, and in full compliance with all contractual and regulatory obligations. **Duties and… more
- Navy Federal Credit Union (Vienna, VA)
- …briefings, and policy forums + Provide strategic guidance on political and regulatory developments that may impact the organization + Collaborate with internal ... stakeholders (eg, Military Affairs, Legal, Compliance , Risk) to align advocacy efforts and policy messaging...or legislative affairs + Deep expertise in legislative and regulatory processes, particularly those affecting financial services + Proven… more
- HSBC (Buffalo, NY)
- …areas and business partners, not limited to: WRMs (Wealth relationship manager), Regulatory and Financial Crimes Compliance , AML (Anti money Laundering), Legal, ... needed for specific transactions. Successful administration will alleviate financial, market, regulatory and reputational risk to the firm + Foster and maintain… more
- HSBC (New York, NY)
- …in areas such as IT and Control + Ensure compliance with all relevant regulatory , legal, audit, bank and group requirements For this role, HSBC targets a pay ... any examples of poor borrower performance + To understand the current and future regulatory environment and apply those requirements to our processes + To play a key… more