- Houston Methodist (Houston, TX)
- …medical staff across the system to facilitate, evaluate, improve, and sustain regulatory and accreditation compliance . **SERVICE ESSENTIAL FUNCTIONS** + Reviews ... FUNCTIONS** + Develops, implements and evaluates strategies to meet and sustain regulatory and accreditation compliance ; promotes continual improvement in … more
- United Airlines (Chicago, IL)
- …a high standard of compliance , operational rigor, and internal governance. Manages risk , regulatory compliance (eg, FLSA, pay transparency laws, SEC/CD&A ... , operational controls, and governance for all compensation components, proactively managing risk and regulatory requirements. + Strong interpersonal skills to… more
- SMBC (Charlotte, NC)
- …Provide written reports to management regarding project status, tasks, and issues/risks. + ** Regulatory Compliance :** Stay abreast of regulatory changes and ... strategy for FCC, ensuring alignment with the bank's overall compliance objectives, regulatory requirements and overall SMBC...and suppliers, to ensure technology solutions meet SMBC and regulatory standards and business needs. + ** Risk … more
- SMBC (Charlotte, NC)
- …and Procurement to ensure contracts include appropriate terms, SLAs, protections, and regulatory compliance . + Foster inclusive and mutually beneficial vendor ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- JPMorgan Chase (Columbus, OH)
- …As a Senior Associate on the Credit Controller team, you will ensure compliance with corporate and regulatory requirements while maintaining a sound control ... will assist the Regulatory and SEC Reporting Controllers teams in ensuring compliance and accuracy of the CECL allowance on financial statements and filings with… more
- Eversource Energy (Westwood, MA)
- …Asset Management, Transmission Planning, Design, Land Planning, Construction and Test, Finance , Regulatory Relations, Legal, and Purchasing\. Primary duties will ... project portfolio\. Independently manages and advises other project managers on high\- risk , high\-profile transmission projects in Massachusetts to ensure all phases… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... objectives; and that all credit activities are conducted in compliance with governing regulations, as well as internal policies...York City, NY and reports to Director, US Credit Risk - Corporates. **What You'll Do** + Manage a… more
- American Express (New York, NY)
- …structure that ensures operational risks are identified, assessed, and managed in compliance with Enterprise Operational Risk Management programs and reporting. ... evaluate risk scenarios effectively **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field; advanced degrees… more
- Huntington National Bank (Minnetonka, MN)
- …relationships with internal partners, including finance , technology, operations, risk management, legal, compliance , and other internal and external ... all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more
- Wells Fargo (San Francisco, CA)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Functions Technology (EFT) group provides technology solutions and support for Risk , Audit, Finance , Marketing, Human Resources, Corporate Properties, and… more