- HSBC (New York, NY)
- …and support functions (market risk, liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit knowledge of key regulatory ... defence functions (eg Product Control / Finance, Market Risk, Regulatory Compliance , Front Office, Markets Operations, Model...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- Dialysis Clinic, Inc. (Albany, GA)
- …from medical records and other sources; collect, submit and maintain study data and regulatory documents, and ensure compliance with study protocols in order to ... Paid time off (PTO) including holidays + Extended Sick Bank (ESB) in addition to PTO - paid time...Among others **Responsibilities** **What You Can Expect:** + Ensure compliance with the clinical trial protocol and overall objectives… more
- TEKsystems (Phoenix, AZ)
- …general Financial Services or Banking is preferred. Advanced knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry ... and policy enforcement for identity and access. Skilled in maintaining compliance with organizational policies and regulatory security standards. Capable… more
- MUFG (Tampa, FL)
- …in operational risk management, (Includes operations, operational risk management, compliance , audit, and third party risk management within technology and/or ... UCC, etc) and experience with enforcement agencies oversight activities ( regulatory examinations, matters requiring attention (MRAs), consent orders, etc.) within… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …of development. This role is instrumental in optimizing supplier performance, ensuring regulatory compliance and supporting the delivery of high-quality, timely ... the needs of the business while meeting financial, operational, risk, quality, regulatory , and assurance of supply/services control objectives. + Manage and identify… more
- JPMorgan Chase (Columbus, OH)
- …identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . + Prepare regular governance reporting materials on ... process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with… more
- Santander US (New York, NY)
- …approves policies, procedures, contracts and related documents for business operations, regulatory compliance , , confidentiality of proprietary information, , ... strategies and solutions to potential, anticipated and/or identified legal, regulatory and/or compliance matters and issues of...of experience practicing law in a financial services firm, bank , or law firm with a focus on Commercial… more
- Community Health Systems (Laredo, TX)
- …+ Strong attention to detail and commitment to patient confidentiality and regulatory compliance . **Licenses and Certifications** + ARRT - American Registry ... with leadership functions such as staff education, workflow coordination, and compliance with regulatory standards. **Essential Functions** + Performs… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …and professional standards, consistent with Otsuka guidelines and policies, ensuring compliance with regulatory standards in all communications and activities. ... LTC populations is preferred. + Comprehensive understanding of healthcare compliance , legal, and regulatory frameworks, with specific...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- Citigroup (New York, NY)
- …address concerns arising from these reviews + Ensure the business is run in compliance with all internal and regulatory standards Human Capital Management + ... **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and...include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Manager coordinates and manages… more