- Citigroup (New York, NY)
- …groups. + Responsible for strict adherence to the Bank and CPB compliance / regulatory framework. + Collaborate with the in-business risk underwriting team in ... and structure financing programs for asset managers within established risk acceptance criteria, demonstrating appropriate risk -return characteristics. +… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …ledger reconciliations, journal entries, and month-end and year-end close. Direct compliance efforts including payroll tax filings, regulatory reporting, and ... This leader will drive process overhauls, system integrations, automation, and compliance enhancements while ensuring timely and accurate payroll delivery in a… more
- University of Miami (Miami, FL)
- …compliance , IT, and clinical operations to identify revenue leakage, ensure regulatory compliance , and drive continuous improvement in revenue cycle ... to implement enhancements that improve coding accuracy, reduce denials, and support regulatory compliance . + Lead revenue cycle-focused Epic initiatives such as… more
- SMBC (Sacramento, CA)
- …in accordance with department strategy. * Collaborate with cross-functional teams, including compliance , legal, risk management, and IT to integrate data ... will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both… more
- MUFG (Irving, TX)
- …Quality Control review and analysis on others' EDD files for moderate to high- risk individuals and entities, to ensure compliance with the Bank Secrecy ... officers, line management and their clients to obtain necessary information. Identify emerging risk issues and recommend courses of action. Will also serve as a… more
- Capco, a Wipro Company (Houston, TX)
- …analytics. Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, ... Power markets, trade flow, and ETRM (Energy Trading and Risk Management) systems. The ideal candidate will have extensive...effectively in a fast-paced, dynamic environment + Knowledge of regulatory requirements and compliance in the energy… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions a high-performance ... commentary for various recurring Management and Executive Committees, Board meetings, and regulatory forums + Regulatory and Controls + Strengthening and… more
- Sensata Technologies, Inc. (Attleboro, MA)
- …audit providers. + Strong knowledge of internal control frameworks (eg, COSO), SOX compliance , and risk assessment methodologies. + Proven ability to communicate ... oversight of co-sourced internal audit services. + Develop and execute a risk -based internal audit plan aligned with the company's strategic, operational, and … more
- PNC (Pittsburgh, PA)
- …Bank organization, you will be based in Pittsburgh, PA or Philadelphia, PA. This risk and compliance oriented role is responsible for the fiduciary management of ... the following qualifications: - must have current or prior fiduciary experience - compliance and risk experience PNC will not provide sponsorship for employment… more
- HUB International (Chicago, IL)
- …including revenue recognition for commission and fee income, acquisition accounting, and regulatory compliance . **Key Responsibilities:** + Lead and direct all ... providing a boundaryless array of business insurance, employee benefits, risk services, personal insurance, retirement, and private wealth management products… more