- US Bank (Minneapolis, MN)
- …control framework + Thorough knowledge of Data Management / Governance and Risk / Compliance /Audit competencies + Experience working in a regulatory environment, ... data assets by providing governance and oversight on critical data and ensuring compliance with regulations. The successful candidate will have a desire to learn,… more
- TECO Energy (Ruskin, FL)
- …Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist in analyzing project control requirements as ... Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist in analyzing project...up on Safety, Health, and the Environment + Drives Operational Excellence for Customers + Takes Ownership & Acts… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …and should cost modeling. + Serves in an advisory role to maintain contract compliance and minimize risk in support of key stakeholders and business units. ... unit . Coaches business unit contract owners to drive performance and compliance of contracts + Fosters communication internally, externally, and between different … more
- Molina Healthcare (Yonkers, NY)
- …vision. This includes end-to-end program planning (estimating, scheduling, costing) and proactive risk and issue management across all AI projects in your portfolio, ... adoption of AI solutions and new processes across the organization. + Operational Excellence & Governance: Establish standardized processes, tools, and metrics for… more
- M&T Bank (Buffalo, NY)
- …Aviation Services, overseeing approval process and invoicing. + Adhere to applicable compliance / operational risk controls in accordance with Company or ... to Travel Policy guidelines and report on violations; ensure proper execution and compliance with these policies. + Lead the selection process of preferred vendor… more
- DoorDash (San Francisco, CA)
- …to define, analyze, and document safety across system and component levels, ensuring compliance with standards. The ideal candidate has a strong background in safety ... assessment, and FMEA, with a proven ability to manage and communicate risk throughout a fast-paced, iterative development process. You're excited about this… more
- Brown-Forman (Louisville, KY)
- …cash management ○ Builds productive relationships with banking partners; resolves operational issues with banks; negotiates, monitors, and analyzes bank fees. ○ ... Establishes and implements banking procedures in compliance with laws and regulations globally. ○ Supports the...KYC requests from banks. * Foreign currency exchange rate risk management ○ Collaborates closely with Manager, Capital Markets… more
- Scotiabank (Dallas, TX)
- …to, and effectiveness of business controls to meet obligations with respect to operational , compliance , AML/sanctions, and conduct risk . **What You'll ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...and acquisitions. * Working knowledge of the regulatory and compliance requirements applicable to banks. * Fluency in Spanish… more
- Citigroup (O'Fallon, MO)
- …data & analytical solutions using **python, Pyspark, SQL** to identify the compliance /regulation issues. + Identifies the right **data elements** needed for the ... Assists system change process from requirements through implementation; provides user and operational support of application to business users. + Assists in the… more
- Citigroup (New York, NY)
- …organizations and internal Citi teams (eg, Product Management, Client Solutions, Operations, Technology , Legal, Risk , Banking) to ensure seamless delivery and ... lending, outsourced liquidity management solutions, and the broader Investor Services industry + Risk & Compliance : + Identify, own, escalate, and mitigate all… more