- MUFG (New York, NY)
- …analyzing and visualizing risk data, ultimately supporting critical decision-making and regulatory compliance . Risk Technology is undergoing a significant ... transformation, driven by evolving regulatory demands and the need for enhanced data capabilities....to the expansion of our platform to support additional bank entities and potentially reverse engineering Excel EUCs into… more
- BioLife Plasma Services (Social Circle, GA)
- …revalidations of laboratory facilities, equipment, utilities, and processes. Ensures compliance with regulations and proper documentation in accordance with ... all other applicable regulations. + Provides interpretation and application of regulatory requirements concerning validation activities. + Participates in audits of… more
- CommonSpirit Health Mountain Region (Canon City, CO)
- …within the applications and all additional relevant documentation/information to ensure compliance with all federal and state regulatory requirements, Medical ... governance, credentialing, privileging and department business. Responsible for supporting regulatory readiness. Provides education and on-boarding to providers. +… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …makes rational recommendations to the Consumer Lending team. Quality Assurance and Regulatory Compliance Pays fanatical attention to detail and accuracy, commits ... and positive feedback to staff. Always complies with appropriate legal, regulatory , internal control and quality standard requirements of the Credit Union.… more
- Citigroup (Tampa, FL)
- …advice, counsel and thoughtful leadership on all aspects involving the US Retail Bank deposit services throughout their lifecycle. The role requires an attorney with ... industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate + Collaborates across internal lines… more
- Otsuka America Pharmaceutical Inc. (Augusta, ME)
- …This role is responsible for ensuring the robustness, scalability, and compliance of upstream operations through effective technology transfer, validation support, ... technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, BLA, MAA, etc.) related to upstream...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- ManpowerGroup (New York, NY)
- …measure, and monitor market risk exposures across various financial products, ensuring compliance with internal risk limits and regulatory requirements. + ... detailed risk reports, dashboards, and presentations for senior management and regulatory bodies. + Conduct stress testing and sensitivity analysis to evaluate… more
- Wells Fargo (Chicago, IL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Capital Finance group as part of Wells Fargo Commercial Bank Learn more about the career areas and lines...while developing expertise in the function, policies, procedures, and compliance requirements + Partner with senior peers within the… more
- Wells Fargo (Nashville, TN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... while leveraging solid understanding of the function, policies, procedures, and compliance requirements + Collaborate and consult with Commercial Banking Portfolio… more
- Capital One (Richmond, VA)
- …Governance - Enterprise Services Risk - Global Trade Capital One is a diversified bank that offers a broad array of financial products and services to consumers, ... the financial sector. As a **Principal Associate** on the **Global Trade Compliance (GTC)** Team, you will be supporting our international risk management framework… more