- Modernizing Medicine (Boca Raton, FL)
- …cloud infrastructure and applications adhere to the highest security standards and regulatory compliance requirements. + Lead initiatives for identity and access ... cloud applications. + Promote a shift-left mentality, integrating testing, security, and compliance early into the development process to detect and resolve issues… more
- JPMorgan Chase (New York, NY)
- …with stakeholders to act as a liaison between sales, governance, operations, legal, risk , and compliance teams and internal technology and vendors for ongoing ... Comfort working closely with stakeholders including sales, portfolio management, legal, compliance , risk , operations, etc. + Excellent communication skills… more
- Citigroup (Irving, TX)
- …resolution strategies and practices. + Assist in data improvement initiatives in compliance with Citi Data Governance Policy (CDGP). + Assists in the remediation ... of audit and regulatory feedback on data issues and concerns + Assist...+ Assist in project management activities + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- Insight Global (Hunters Mill, NC)
- …is critical in optimizing execution strategies, maximizing profitability, and ensuring compliance with investor and regulatory guidelines. Key Responsibilities: ... teams. - Analyze loan-level data to identify trading opportunities and mitigate risk . - Ensure adherence to all regulatory and investor guidelines in… more
- Meta (Redmond, WA)
- …risks such as financial viability, information security, business continuity, and regulatory compliance 9. Manage the entire supplier's lifecycle, from ... initiatives 7. Ensure all supplier activities adhere to company policies and regulatory standards, proactively developing and implementing risk mitigation plans… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with FINRA, SEC, and internal regulatory standards. Partner with Legal and Compliance teams to mitigate risk and maintain audit readiness. + **Team ... Monitor progress, track milestones, and provide regular updates to senior leadership. + ** Compliance & Risk Management:** Ensure all transition activities comply… more
- Citigroup (Jersey City, NJ)
- …processing, and payment facilitation of voluntary corporate action events, ensuring compliance with regulatory requirements and internal controls. + Maintain ... events and other asset servicing functions, contributing to a culture of risk management and client satisfaction. **Responsibilities:** + Lead a team responsible for… more
- Comerica (Phoenix, AZ)
- …Associates. Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... and tax planning, cash flow analysis and budgeting, and risk management to ultra-high net worth clients. Uses advanced...Qualifications:Minimum: + A Bachelor's degree in Business, Economics, or Finance + 7 years of experience sales and client… more
- Kelly Services (Phoenix, AZ)
- …and international markets. + Review and validate account documentation to ensure compliance with legal, procedural, and regulatory requirements. + Manage ... escrows, property management accounts, and other sophisticated relationships. + Ensure full compliance with AML, KYC, and internal risk policies. + Identify… more
- Fresenius Medical Center (Waltham, MA)
- …and continuous improvement of a robust internal control framework aligned with regulatory requirements (eg, SOX, COSO) and company objectives. The Director leads a ... of Internal Control Experts and Senior Experts, driving operational excellence, risk mitigation, and process standardization across all Global Care Delivery business… more