- Festival Foods (WI)
- …follow up. + Assist with development of emergency action plan development and review. RISK MANAGEMENT + Partner with finance to ensure impactful programs are ... and managing a comprehensive workplace safety program aimed to reduce the risk of workplace injury/illness. The successful candidate will lead in the investigation… more
- Coinbase (Boise, ID)
- …real estate portfolio, ensuring compliance with all legal, financial, and regulatory requirements. * Partner with Legal, Finance , and Information Security ... demands expertise in managing internal teams, vendor relationships, and financial risk mitigation strategies, while embodying Coinbase's values: Act Like an Owner,… more
- Citigroup (New York, NY)
- …experience must include: Global financial market and macroeconomic trends analysis; Regulatory compliance : Financial Accounting Standards Board (FASB) hedge ... Loss ("PnL") and Balance Sheet reports and published monthly EV results. Ensure compliance with regulatory requirements and internal policies and procedures such… more
- Janus Henderson Investors (New York, NY)
- …and regulatory changes to inform and adjust trading strategies. + Regulatory Compliance : Ensure adherence to relevant industry regulations and company ... second liens, and HELOCs. This role requires expertise in loan-level modeling, risk measurement and management, and market analysis to optimize trading strategies… more
- AIG (Atlanta, GA)
- …provide technical pricing indications and recommendations to achieve financial targets and regulatory compliance . + Ensure that all pricing and other actuarial ... losses for AIG's major insurance operating companies, globally. We collaborate with Finance , Claims, Operations, Marketing and Risk Management, among other… more
- Alaska Airlines (Seatac, WA)
- …not limited to, system implementations, internal investigations, cost-benefit analyses, safety/ regulatory and/or corporate compliance investigations. + Supports ... Whether we use our expertise in accounting, human resources, finance , planning, legal, marketing, or any of our operational...Audit Programs is a subject matter expert in audit risk assessment and control identification at Alaska and Horizon.… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook… more
- Scotiabank (Dallas, TX)
- …to operational, compliance , AML / ATF / sanctions and conduct risk . + Builds a high-performance environment and implements a people strategy that attracts, ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Citizens (Tarrytown, NY)
- …+ Experience in developing and maintaining SharePoint sites + Knowledge of compliance and regulatory reporting requirements + Experience with business continuity ... leadership & people management, operational excellence, technical & analytical proficiency, regulatory & compliance acumen, communication & collaboration, and… more
- The Salvation Army (West Nyack, NY)
- …Army. * Monitor contracts, agreements, applications and corporate documents for legal compliance with regulatory and funding sources. Supervise compliance ... and reports to the Board of Trustees. * Consult with external partners and regulatory agencies to supervise corporate compliance and transparency matters as they… more