- MUFG (Tempe, AZ)
- …to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money ... 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review… more
- Amcor (Shelbyville, KY)
- …possibility through our innovative and responsible packaging to provide solutions that benefit our customers, our people and our planet. More than 10,000 consumers ... analysis of the data, (ii) research and query of data, and ( iii ) assisting in month/quarter/year-end financial closing processes. Level II: Analyzes possible… more
- City of New York (New York, NY)
- …of city, federal, state and private grant funded programs to ensure compliance and assist programs in more efficient/effective approaches to program administration. ... please visit the US Department of Education's website (https://studentaid.gov/pslf/) - Benefits : City employees are entitled to unmatched benefits such… more
- MUFG (Tempe, AZ)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... conditions and offer opinions and comments consistent with the internal/operating/ Compliance procedures. Respond to inquiries received from front/middle offices,… more
- Ball Corporation (Millersburg, OR)
- …relevant to Balls future. + Adhere to security best practices, governance, and compliance laws such as HIPAA, SOX, GDPR, LGPD, etc. + Define detailed specifications ... in compliance with operations architecture to solve complex business problems....following artifacts as needed: (functional requirements (business requirements document), iii , use cases, GUI, screen and interface designs). +… more
- The Toro Company (Bloomington, MN)
- …financial analysis of marketing programs to measure effectiveness, ensure accuracy and compliance . + Review, approve, and process deviations in compliance with ... experience in the field or related area + Level III : 5+ years' experience in the field or related...organization with changing needs desired + Familiarity with SOX compliance procedures preferred What Can We Give You? At… more
- MUFG (Chicago, IL)
- …manuals related to the team.** **Assist with duties or inquiries related to compliance matters. Ensure adherence to all bank policies and procedures related to ... regulatory compliance as required.** **Perform and coordinate other duties and...our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and… more
- MUFG (Jersey City, NJ)
- …27001, NIST 800 series, FFIEC, SOC2, FedRAMP, STAR, etc.) + Support inquiries from compliance teams such as IT risk management and internal and external auditors to ... ensure documentation is complete and processes are in compliance with information security policies + Support the development of security operations detections,… more
- Regions Bank (Atlanta, GA)
- …booked and managed correctly, minimizing operational risks and losses and ensuring compliance with all bank policies and procedures + Reads and interprets complex ... Bank systems used to manage the Syndicated lending business: ACBS, AFS Level III , Clearpar, Syndtrak, Notice Manager + Organizational and time management skills +… more
- MUFG (Tampa, FL)
- …in the Commercial Banking products * Understanding of regulatory environment and compliance concerns preferred * Proven ability to solicit, define, and deliver ... business needs and advise business and technology on options and benefits **Foundational Skills** * Demonstrates leadership * Communicates effectively * Identifies… more