- PNC (Pittsburgh, PA)
- …procedures. May review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. PNC Employees take pride ... in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk Mitigation Strategies,… more
- Citigroup (Jersey City, NJ)
- …and payment facilitation of voluntary corporate action events, ensuring compliance with regulatory requirements and internal controls. + Maintain high-quality ... members to develop and implement effective solutions. + Promote a culture of compliance by ensuring team adherence to established procedures and controls and by… more
- Citigroup (Getzville, NY)
- …both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of seniority, to… more
- IQVIA (Durham, NC)
- …contract amendments. + Ensure that contractual terms and provisions are in compliance with corporate process, systems, and strategies. + Provide virtual training to ... Excellent communication skills (both oral and written). + Familiarity with healthcare compliance and other relevant guidance (HIPAA, FCPA, Safe Harbor, etc. +… more
- Deluxe (Atlanta, GA)
- …and payment of annual personal property tax renditions and unclaimed property compliance . Gather documentation and provide support for indirect tax audits. * Gather ... payment of annual personal property returns and complete unclaimed property reporting compliance . * Assist Tax Manager and Tax Supervisor with special projects.… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... causes and developing corrective actions. + Comprehensive knowledge of operational and compliance risks. + Deep awareness and understanding of the industry's laws,… more
- Citigroup (Irving, TX)
- …teams within Risk and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. + Assisting with preparing the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Truist (Charlotte, NC)
- …client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group is also ... of the portfolio with responsibilities including financial statement spreads, covenant compliance analysis and others as directed. + Works closely with teammates… more
- Kiewit (Houston, TX)
- …* Follows the Corporate Compliance Program and works in conjunction with the compliance department to implement all EEO and labor laws at the project level ... **Qualifications** * Currently pursuing a bachelor's degree in Accounting, Finance, Economics, Statistics, Business Management, and/or equivalent degree * Minimum GPA of 3.0 or above * Exceptional analytical and quantitative problem-solving skills. * Displays… more
- Citigroup (Tampa, FL)
- …address any issues. + Implement and monitor champion/challenger strategies. + Ensure compliance with local and global regulations. + Monitor performance metrics and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more