- M&T Bank (Bridgeport, CT)
- …lifecycle controls, including data lineage, metadata management, master data management, and compliance with regulatory requirements (eg, BCBS 239, GDPR, CCPA). ... causes and recommend actionable remediation steps. + Partner with stakeholders in Finance , Technology, Data Governance, and Risk Management to understand… more
- Teva Pharmaceuticals (Parsippany, NJ)
- …view + Draft language that reflects negotiated terms and ensures legal and regulatory compliance + Create and maintain contract templates, playbooks and clause ... with Account Management, Payer Contracting Analytics, Payer Marketing, Legal, Finance , Compliance , and Commercial teams to develop...Compliance teams to review terms and address legal risk + Support and/or lead negotiations with payers and… more
- JPMorgan Chase (Columbus, OH)
- …strong working relationships across CCB businesses and other control groups (ie, risk management, compliance , legal, etc.) + Drive conversations with LOB ... Join the Finance Control Management team within Consumer & Community...identify risks early, design effective controls, and implement sustainable risk mitigation solutions. As a Vice President in the… more
- Robert Half Technology (Moline, IL)
- …equivalent experience. + Minimum 3 years in IT, InfoSec, Audit, Risk , or Compliance (related fields like law enforcement or finance may be considered). + ... procedures. + Evaluate security controls against internal standards and regulatory frameworks (eg, GLBA, FFIEC, PCI-DSS, NIST CSF). +...years in IT, InfoSec, Audit, Risk , or Compliance (related fields like law enforcement or finance… more
- Citigroup (New York, NY)
- …management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance , Finance , CAO, CCO), the Legal Management ... workplace safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying areas of risk + A recognized… more
- Deloitte (Pittsburgh, PA)
- …to develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte ...partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day… more
- MUFG (Sand Hill, PA)
- …division to ensure alignment of risk strategy and policy + Ensure compliance with policy and regulatory requirements **Skills & Experience:** + Ideally a ... Solutions transaction origination and credit analysis efforts. This includes assessing risk factors associated with each credit, determining appropriate risk … more
- M&T Bank (Buffalo, NY)
- …/ team. **Other Responsibilities** + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... Wealth Advisory, Institutional Client Services, or support functions such as Treasury, Finance , Compliance , Technology, Operations, Risk Management, or… more
- NextEra Energy (Juno Beach, FL)
- …and organizational skills + Integrity - compliance with all legal, regulatory , and company rules and policies Finance & Accounting Rotational Development ... + Investor Relations + Internal Audit + Credit & Risk Operations After three years and three rotations, upon...functional area(s) + Related market forces + Understand the finance /accounting impact of business transactions; ensure compliance … more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... upload data into the systems of record to ensure compliance with all bank policies, procedures, and regulatory...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more