- Citigroup (Queens, NY)
- …impact. + Drive robust data driven process to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams in investment and ... cross functional leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and reputational risks, also… more
- Citigroup (Irving, TX)
- …role enables informed decision-making. This role is key to the company's overall risk management strategy, regulatory compliance and protection of financial ... and reporting of inherent risks across various portfolios, and regulatory reporting in compliance with standards like... risk reporting programs. + Collaborate closely with risk and portfolio managers, Finance , and Technology… more
- Santander US (Melville, NY)
- …incoming funds via wire, IPA, and internal DDA accounts, ensuring accuracy and compliance with company policies and regulatory requirements. + Ensures the daily, ... Commercial Equipment and Vehicle Finance Operations Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and… more
- CVS Health (Scottsdale, AZ)
- …cycles, and financial modeling. + Ensure accurate and timely financial reporting in compliance with regulatory standards. + Establish and monitor key performance ... + Champion the transformation of data and infrastructure to enhance , risk management, and external reporting. + Leverage innovative technologies to improve… more
- Regions Bank (Atlanta, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of the system. **Job Description:** At Regions, the Equipment Finance Head is responsible for all aspects of the...+ Accountable for overall client experience, financial results, and risk management + Leads the Relationship Teams in the… more
- Dana-Farber Cancer Institute (Brookline, MA)
- …modeling for strategic initiatives related to reimbursement models, provider reporting, and regulatory compliance . + Assist in creating a standardized framework ... Reporting to the Director of Payer Finance and Strategy, the Senior Analyst, Payer ...and design programs to promote public health particularly among high- risk and underserved populations. We conduct groundbreaking research that… more
- Charles Schwab (Westlake, TX)
- …quo" and transform the finance industry together. The Wealth and Advice Solutions Risk & Governance (WAS R&G) is a team of risk professionals supporting the ... by cultivating relevant subject matter expertise (SME) related to industry and regulatory obligations for supervisory risk mitigation. + Collaborate with… more
- JPMorgan Chase (Jersey City, NJ)
- …financial controls, including assessment of integrity of financial statements and compliance with various external/ regulatory reporting requirements. You will ... Stay up to date on evolving industry, accounting, and regulatory developments impacting CIB Finance , and take...5+ years of internal or external auditing or operational risk experience, could be in combination with relevant business… more
- BMO Financial Group (New York, NY)
- **Provides and manages the delivery of legal and regulatory advice on products, initiatives, strategies, policies and developments for and on behalf of leveraged ... finance team at BMO Financial Group. Provides legal advice...objectives. Works to achieve organizational goals while minimizing legal risk .** **Makes recommendations to senior leaders on strategy and… more
- Wells Fargo (El Paso, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more