- MUFG (New York, NY)
- …lines of business and information security stakeholders and leadership to guarantee compliance with the internal bank network project on-boarding and retention ... role will be accountable for the technical requirements of the Bank 's physical security systems including electronic access control, biometrics, video management,… more
- MUFG (Irving, TX)
- …team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions regulations subject matter ... expert supporting GSCD's Regulatory Advisory functions across MUFG Bank , globally. The GSCD Program is responsible for advising on regulatory/ bank policy… more
- Comerica (ID)
- …a bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience. + 8 years of experience in Risk Management, ... and expertise to drive quality of results across the Bank . While the majority of the RCSA Facilitators will...Compliance , Audit , or related field + 6...Compliance , Audit , or related field + 6 years of experience… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more
- Hyundai Autoever America (Fountain Valley, CA)
- …and procedures to improve efficiency and effectiveness of the accounting function. External Audit and K-SOX compliance (20%) + Coordinate annual financial audits ... + Identify control gaps and work proactively to remediate audit observations through process enhancements. Tax Compliance ...and banking (20%) + Monitor cash flow, manage daily bank transactions and fund transfers to optimize liquidity and… more
- Capital One (Richmond, VA)
- Principal Risk Specialist As a Principal Associate in Capital One's Retail Bank 's Risk Office, you will apply your risk management, analytical and delivery skills to ... our profile risk mitigation programs. You will partner across Retail Bank to develop and support business resilience solutions that support innovation and protect… more
- Citizens (San Francisco, CA)
- …integration of relevant business lines. + Strict adherence to corporate risk and compliance guidelines and policies to ensure favorable audit results. + Strict ... and execute the philanthropic and community partnership strategies for the bank 's emerging (CA) market based on a data-driven, portfolio management approach… more
- Banc of California (Durham, NC)
- …and/or inquiries by exercising independent judgment while ensuring compliance with bank policies and procedures. + Achieve satisfactory audit ratings. + ... within established guidelines. + Conducts regular staff meetings to ensure compliance with all Bank policies and procedures. + Resolves complex client issues… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …Conducts the appraisal of trust department/company management and operations functions, audit quality, earnings and profitability, administrative compliance , and ... Participates in, and may conduct, the examination of state-chartered bank trust departments and trust company for compliance... bank trust departments and trust company for compliance with laws, rules, and regulations. + Serves on… more
- JPMorgan Chase (Chicago, IL)
- …and complementing other internal control functions, including Finance Control, Risk Management, Audit , and Compliance . **Job Summary:** As a Vice President ... CFO Attestation Program (CCAP) control frameworks for the Commercial & Investment Bank (CIB). This position offers a unique opportunity to ensure effective controls… more