- SMBC (Jersey City, NJ)
- …and implement process improvements. + Familiarity with banking policies and regulatory compliance requirements. \#LI-ME1 SMBC's employees participate in a ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...Skills** + 7-10 years of experience in financial services, risk and/or compliance + BA / BS… more
- ClarkDietrich (West Chester, OH)
- …analytical, detail-oriented, and comfortable working cross-functionally with teams including Finance , Legal, Sales, and Corporate Risk Management. Key ... benefits. Join the ClarkDietrich team by applying to the Risk & Treasury Analyst position at our West Chester,...Receivable teams Compliance & Reporting + Ensure compliance with internal controls, policies, and regulatory … more
- Truist (Raleigh, NC)
- …impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, ... implementation across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk...Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit reviews. Continue to… more
- Snap Inc. (Los Angeles, CA)
- …like SQL or Python is preferred + Has been a part of an operational, regulatory , or compliance internal audit project or operational review that resulted in ... The CFO Organization at Snap includes Accounting, Business Partner Finance , Business Planning & Operations, Finance Operations,...looking for a Senior, Business Process to join the Risk Advisory Partners team at Snap Inc! Working closely… more
- JPMorgan Chase (Columbus, OH)
- …in supporting the organization's capital analytics & forecasting strategy, ensuring regulatory compliance , and providing actionable insights to senior ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...skills:** + Minimum 5+ years of related experience in Risk and/or Finance + Strong communication and… more
- CUNY (New York, NY)
- … with all appropriate City, State, Federal and GAAP accounting and regulatory policies - Reviews risk assessments, identifies internal control weaknesses ... Finance Controller (HEO) - Hunter College Foundation **POSITION...- Performs related duties as assigned. Job Title Name: Finance Controller **CUNY TITLE** Higher Education Officer **FLSA** Exempt… more
- Intuit (Mountain View, CA)
- …+ Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss ... field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance ** , with increasing responsibility.… more
- Capco, a Wipro Company (Dallas, TX)
- …asset management. We have a deep knowledge in financial services offering, including eg Finance , Risk and Compliance , Financial Crime, Core Banking etc. We ... and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues....- including Cash & Collateral Management/Clearing & Settlement, Technology, Finance , and Compliance ) to be able to… more
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …for shaping risk adjustment strategies, delivering executional excellence, ensuring regulatory compliance , and leveraging analytics to improve the accuracy ... and Blue Shield of Minnesota Position Title: Director of Risk Adjustment Location: Hybrid | Eagan, Minnesota Career Area:...strategies to facilitate accurate and complete coding, reporting, and regulatory compliance with CMS, HHS, and state… more
- KeyBank (Brooklyn, OH)
- …include providing guidance and oversight on current and emerging legal, regulatory , and operational risk issues, monitoring and measuring operational ... party activities. + Respond to internal and external audits, regulatory exams and requests for information and provide review...+ Manage 2nd LOD requirements related to the Governance, Risk & Compliance application and Risk… more