- Citigroup (Jersey City, NJ)
- Job Description **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Hartford HealthCare (Norwich, CT)
- …standardize and streamline medical staff functions including meeting management and regulatory compliance for credentialing, peer review and disciplinary ... goals and plans are realized, and there is adherence to the requirements of regulatory and accreditation bodies that are relevant to the organized medical staff. Key… more
- Wells Fargo (Minneapolis, MN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... skills by actively participating in your team's day-to-day activities. + **Receive professional support:** You will be matched with a colleague who will be… more
- Shuvel Digital (Washington, DC)
- …ensuring all necessary documentation and agreements are executed accurately and in compliance with regulatory requirements; + Financial Reporting + Provide ... ongoing support, guidance, and feedback to team members to facilitate their professional development and growth within the organization; + Coach, cross-train, and… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- … professional standards, consistent with Otsuka guidelines and policies, ensuring compliance with regulatory standards in all communications and activities. + ... relevant to LTC populations is preferred. + Comprehensive understanding of healthcare compliance , legal, and regulatory frameworks, with specific emphasis on LTC… more
- Insight Global (Beverly, MA)
- …timely payments. -Maintain and develop relationships with banking partners. -Ensure compliance with regulatory requirements and company policies -Supervise and ... flows, banking relationships, payments, and investments. Familiar with cash transfers, bank reconciliation, debt compliance , and reporting on variance analysis.… more
- ManpowerGroup (Milwaukee, WI)
- …KYC Checkers (QC) to resolve discrepancies and ensure timely file completion. + ** Regulatory Compliance :** Maintain compliance with internal and external ... This is a fully onsite role in Milwaukee, WI. **Ideal Candidate:** A compliance -driven professional with proven KYC experience, accuracy in execution, and an… more
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the ... on #TeamAmex. **Business Unit/Role Specific Info:** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... the ongoing auditing of models used to meet the regulatory requirements of Basel, CCAR, and the Market Risk...in the financial services industry, preferably with a large bank . + Capital markets and derivatives: knowledge of financial… more
- Zions Bancorporation (Midvale, UT)
- …methodology and secondary mortgage market policies and procedures to ensure both regulatory and investor compliance . + Provides oversight to executive management ... efficient integration of all applicable operating systems. + Responsible to ensure compliance with bank policies, federal regulations and USPAP standards.… more