- 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
- Microsoft Corporation (Redmond, WA)
- …awareness of others, and adhering to policy and standards centering on accuracy, compliance , and risk management. Microsoft's Finance vision is focused ... Center of Excellence team is part of the Global Finance Operations organization and has two key responsibilities. First...is to ensure that Microsoft follows Statutory accounting and regulatory obligations for the Americas and Canada for the… 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
- Wells Fargo (New York, NY)
- …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
- Wells Fargo (Houston, 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
- Bank of America (Charlotte, NC)
- …+ Analytical Thinking + Executive Presence + Influence + Collaboration + Regulatory Compliance + Relationship Building + Written Communications **Shift:** 1st ... regulatory agencies. This job is responsible for establishing and executing a risk -based coverage plan to monitor theAsset Based Finance and Dealer Financial… more
- ManpowerGroup (Reading, PA)
- …CDD/EDD workload to assess and calculate the necessary staffing levels for ongoing compliance .** + **Perform customer risk assessments and identify high- risk ... work.** + **Ensure all CDD/EDD processes are in full compliance with internal policies and regulatory guidelines,...of the Written Agreement's actions.** + **Collaborate with other compliance and risk teams to ensure accurate… more
- Ascendis Pharma (Princeton, NJ)
- …purchase orders, and ACH funding for copay programs. Compliance and Risk Management: Ensure compliance with regulatory requirements, industry standards, ... lifecycle, from negotiation and execution to renewal and termination. Ensure compliance with company policies, regulatory requirements, and contractual… more
- Providence (OR)
- …Vice President (AVP) of Financial Counseling, you will have focused accountability on regulatory compliance across the system. You will assume a pivotal role ... encompassing legal coordination, regulatory compliance , strategic decision-making, and leadership. The...internal and external Subject Matter Expert (SME) on complex, high- risk regulatory matters that impact reputational … more
- TD Bank (Philadelphia, PA)
- …as updated financial statements and prepare updated analysis memos + Monitors compliance with regulatory requirements + Provides written analysis that identifies ... + Ensures processes, policies and procedures are designed in compliance with TD Risk Appetite + Successfully...and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory… more