- MUFG (New York, NY)
- …skills to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. + Proficiency in technology ... activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited… more
- Zurich NA (Chicago, IL)
- … Finance , and Group teams to support executive presentations, regulatory updates, and rating agency submissions. Key Responsibilities: Cash Flow Forecasting ... and surplus note transactions. Cross-Functional Collaboration: + Partner closely with Finance , Actuarial, Reinsurance, and Crop teams to ensure accurate forecasting… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …across key areas of the Procurement Function including digitalization, risk management and responsible sourcing/ESG, business process optimization, data analytics, ... the source-to-pay value stream. and enable step level improvement in performance. ** Risk Management and Responsible Sourcing (ESG)** : Accountable to define and… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …the Chief Credit Officer to establish and update policies, and handles audits, regulatory compliance , and risk mitigation efforts. Minimum Job Requirements: ... policies, procedures, portfolio monitoring, and reporting, as well as ensuring compliance with covenants and exceptions. The role emphasizes maintaining strong… more
- Citigroup (Tampa, FL)
- …successfully delivering complex regulatory projects. + Deep understanding of regulatory requirements and compliance frameworks within the financial services ... on Adjustment Reduction and Data Automation, directly tied to key regulatory concerns. This high-impact role requires a seasoned program management professional… more
- SMBC (New York, NY)
- …of credit analysis and associated legal documentation. . Strong knowledge of regulatory frameworks, including regulatory risk rating classifications. . ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- Quanta Services (Rapid City, SD)
- …identifying potential issues and contributing to mitigation strategies. + Ensure compliance with internal controls, contractual obligations, and regulatory ... identifying potential issues and contributing to mitigation strategies. + Ensure compliance with internal controls, contractual obligations, and regulatory … more
- KeyBank (Cleveland, OH)
- …collaboration with internal teams and external partners to grow the bank's trade finance portfolio, ensure regulatory compliance , and identify new business ... Operations and Sales, Standby Letters of Credit, Wire Transfer, Commercial Payments Risk , Corporate Compliance . + Identify and support profitable new… more
- Philips (Cambridge, MA)
- …or related discipline. + Your skills include strong demonstrate expertise in regulatory compliance , financial planning, and US indirect tax regulations, with ... tax returns across multiple US jurisdictions, ensuring accuracy, timeliness, and compliance with complex regulatory requirements. You drive operational… more
- Zions Bancorporation (Midvale, UT)
- …repay debt. + Assess underwriting and monitoring processes, as well as accuracy of risk grades. + Test compliance with company policies, procedures, and banking ... to 5 days annually. **Requirements / Qualifications** + In-depth knowledge of credit risk , accounting, audit procedures, and legal and regulatory requirements. +… more