- MUFG (New York, NY)
- …the required credit applications, which include the evaluation of corporate, regulatory and industry risk , historical operating performance, projected operating ... solve and ensure transaction requests are acceptable within the risk appetite of the Bank. + Ensure compliance...on both a transaction and group level. + Ensure compliance with policy and regulatory requirements, including… more
- Santander US (New York, NY)
- …role for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory , Compliance , etc. + Reporting to senior management regarding the progress ... Securitization (Structured Finance ) - VP Country: United States of America...portfolio. + Leading the internal approval process with the risk , middle office and other support areas. + Engaging… more
- Panasonic North America (Sparks, NV)
- …the necessary information to the various interested parties within Panasonic, eg - Finance , Risk , Investor Relations, etc. + Improve the overall accuracy of ... have a strong background as a Sr. Director of Finance ? Then we're looking for you! Check out the...identify trends early to capitalize on opportunities and manage risk . + Build strong relationships cross functionally so that… more
- M&T Bank (Boston, MA)
- …position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This ... adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance Present analysis or address questions during… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …ERP and EPM as well as exposure to large development projects implementing a Finance Data Platform to support Financial and Regulatory initiatives. Experience in ... Technology Support teams. Skilled in assessing vendors and solutions to meet the Finance business needs and capable of managing complex projects. Along with managing… more
- Boys & Girls Clubs of Hartford (Hartford, CT)
- …and state and federal law regarding nonprofit operations. + Ensure legal and regulatory compliance regarding all financial functions. + Manage the organizations ... VP of Finance Hartford, CT (http://maps.google.com/maps?q=170+Sigourney+St+Hartford+CT+USA+06105) * Finance Apply Job Type Full-time Description The VP of … more
- CareOregon (Portland, OR)
- …of financial operations. Compliance and Regulation + Develops and ensures compliance with Finance Department operational policies and procedures. + Develops, ... Job Title Director, Finance Exemption Status Exempt Department Health Share of...+ Oversees and ensures all financial reports and related regulatory reports are prepared accurately, timely, compliant with GAAP,… more
- Wells Fargo (Irving, TX)
- …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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role ... redundant or siloed systems. + Collaborate with cross-functional stakeholders-including Compliance , Risk , Operations, and Data Governance-to ensure application… more
- Citigroup (Getzville, NY)
- …Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and ... Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role also requires working closely with Business and Finance… more