- Wells Fargo (Chandler, AZ)
- …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 (Charlotte, NC)
- …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
- Lilly (Indianapolis, IN)
- …understanding GxP data requirements, privacy considerations for patient data, etc.). + ** Regulatory & Compliance Acumen:** Solid knowledge of data privacy laws ... governed, shared, and utilized in line with Lilly's business goals and regulatory requirements. This leader defines the enterprise data governance strategy and… more
- Wellington (Boston, MA)
- …outcomes in the above areas + Support other key Legal, Compliance and Risk Group initiatives + Developing and conducting regulatory training to the business ... Ethics team, which is part of Wellington Management's Legal, Compliance , and Risk group, which is responsible...in the areas described above + Responding to regulatory inquiries or examinations in these areas, as appropriate… more
- FirstBank PR (GU)
- …Overview The Loan Review Officer is responsible for independently evaluating the quality, risk , and compliance of the commercial loan portfolio. The role ensures ... Credit Administration, Loan Workout, and/or Credit Analysis at a commercial bank or regulatory agency. + Strong knowledge of credit risk assessment and financial… more
- TD Bank (Mount Laurel, NJ)
- …and enhancing the Banks profile and market share. **Depth & Scope:** + Overall risk and management responsibility for the Trade Finance Sales team + Provides ... responsible for the development of the Banks USA Trade Finance business within the Global Transaction Services business and...firm's procedures + Understands and complies with TD Policies, regulatory and compliance requirements + Ensures that… more
- Integra LifeSciences (Princeton, NJ)
- …execute plans. + Deep knowledge of global sourcing, contract manufacturing, and regulatory compliance in medical devices. + Strong leadership, negotiation, and ... and compliance history. + Collaborate closely with R&D, Quality, Regulatory , Legal, and Operations to ensure alignment across product lifecycle phases and… more
- LA Care Health Plan (Los Angeles, CA)
- …policy compliance . The position will work closely with the Finance , Legal and Executive Leadership departments. This position is project-and team-oriented, ... to the P2P and Accelerated Sourcing processes. Ensure effective risk and compliance management: Report on all...according to required format; Keep up to date with compliance and regulatory requirements and liaise with… more
- Robert Half Legal (Irving, TX)
- …as a primary underwriting resource for title agencies, focusing on legal and regulatory compliance and providing solutions to complex real estate transactions. ... a key role in guiding title agencies to ensure compliance , mitigate risk , and support underwriting operations...experience in title claims, general litigation, corporate law, and regulatory compliance . + Demonstrated ability to manage… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of developing and maintaining… more