- PNC (OH)
- … Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** ... who initiates and approves disbursement requests submitted by all areas of Equipment Finance (Aviation, Vendor, Direct). This is a high- risk role that adheres… more
- MUFG (Tempe, AZ)
- …+ Degree or equivalent work experience equally preferable + Degree in Finance , Computer Sciences, Business Management or Risk Management **CERTIFICATIONS** ... more details. **RESPONSIBILITIES:** + Coordinate the required deliverables to implement compliance with the Sound Practices to Operational Resilience, and ensure all… more
- Toyota (Plano, TX)
- …practices across the organization to ensure seamless IT service delivery, regulatory compliance , and operational excellence. Key Responsibilities: Strategic ITSM ... (ITSM) will have deep experience in financial services, third-party risk , and a working knowledge of regulatory ...(eg, FFIEC, SOX, NYDFS, GLBA) by collaborating with cybersecurity, risk , and compliance teams to embed controls… more
- UMB Bank (Kansas City, MO)
- …counterparties, custodians, and internal teams. + Maintain accurate records for audit and regulatory purposes. Compliance & Risk Control + Ensure adherence ... or potential fraud to compliance and management promptly. + Support compliance with global regulatory reporting requirements Client & Internal Support +… more
- Stanford University (Stanford, CA)
- …our non-system connected Life Safety Testing and Inspection Program to ensure regulatory compliance with monthly, semi-annual and annual testing and reporting ... other user schedules such as Maintenance and Project Delivery + Track information for regulatory compliance and reporting. + Provide regulatory compliance… more
- Providence (WA)
- …with other leaders across the organization including Actuarial, Network, Strategic Accounts, Compliance and Regulatory Finance , IS, Pharmacy, and agencies ... making by leadership. + Provides advanced analytical support to both Finance and Risk Adjustment leadership related to performance driving expected payments. +… more
- Cypress Creek Renewables (Chicago, IL)
- …Origination, Development, Project Finance , Fleet and Solutions teams + Ensuring compliance with risk management policy in effect + Verifying transactions and ... sustainable future, one project at a time. We develop, finance , own and operate utility-scale and distributed solar and...on an ad hoc basis + Monitor markets trends, regulatory landscape, current risk levels and exposures,… more
- Wells Fargo (New York, NY)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Bachelor's Degree with coursework in financial accounting and corporate finance or an MBA + 2+ years of relevant...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Minneapolis, MN)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Minneapolis, MN)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more