- UTMB Health (Galveston, TX)
- …spearheading initiatives in talent development, enhancing operational efficiency, ensuring regulatory compliance , and driving innovation utilizing tools and ... in a healthcare setting and/or government organizations. + Deep understanding of regulatory frameworks, supplier due diligence, and risk management in sourcing.… more
- Ameren (St. Louis, MO)
- …experience in external or internal auditing required. Experience with Sarbanes-Oxley compliance and/or business risk assessment in a regulated environment ... a wide range of skill sets and roles, from finance and legal experts to digital and cyber specialists,...and cyber specialists, plus those charged with ensuring environmental compliance and operational safety. Together, we help execute a… 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 ... loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends. Liaise across other departments, including… more
- JPMorgan Chase (Wilmington, DE)
- …governance structures and risk appetite for lending activities + Ensure compliance with regulatory requirements and internal policies + Implement standards ... You will collaborate with key partners in the Credit Risk and Finance organizations to shape credit...management, or a related field + Experience in governance, risk management and compliance within the financial… more
- MUFG (Los Angeles, CA)
- …BOJ, FRB, OCC). + Ensure adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act, USA ... banking services and cross-sell MUFG products, while effectively managing credit risk in collaboration with colleagues in Japanese Corporate Banking and other… more
- Diageo (NY)
- …taxes (sales/use/property). The team is accountable for all NAM income tax reporting, compliance , controversy, risk management, and planning in line with the ... and proactive management and mitigation of key tax risks, compliance and reporting. Purpose: The Tax Director & Counsel...with business goals, and stays ahead of legislative and regulatory changes. The role provides tax support on M&A… more
- Ally (Raleigh, NC)
- …Assist in preparing various ad hoc analyses as necessary * Work collaboratively with Finance , Risk , Treasury and other teams to ensure enterprise objectives are ... senior management, and related governance. **The Work Itself** * Support Ally's regulatory capital planning process to meet internal and external expectations *… more
- PNC (Philadelphia, PA)
- …for planning and administering a budget . Manages activities including coordination with legal, compliance , finance , risk and other key partners PNC will not ... + Implements and oversees activities including coordination with legal, compliance , finance , risk and other...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- Robert Half Finance & Accounting (Cambridge, MA)
- …* Assist in preparing financial statements for investment entities, ensuring accuracy and regulatory compliance . * Support retirement and welfare benefit plan ... compliance efforts by addressing tax-related matters. * Contribute to risk management by identifying and addressing potential regulatory risks related to… more
- Robert Half Finance & Accounting (Reston, VA)
- …robust internal controls, including risk assessments, process documentation, and compliance with regulatory standards. * Oversee the month-end close process, ... role requires a deep understanding of public company accounting, audit processes, and regulatory compliance . The ideal candidate thrives in a dynamic, fast-paced… more