- Citigroup (Wilmington, DE)
- …approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy ... as well as the functional assessment of using the model for regulatory and business applications. Job responsibilities include reviewing models and identifying… more
- IQVIA (Durham, NC)
- …and close-out visits) in accordance with contracted scope of work and regulatory requirements, ie, Good Clinical Practice (GCP) and International Conference on ... as appropriate. * Manage the progress of assigned studies by tracking regulatory submissions and approvals, recruitment and enrollment, case report form (CRF)… more
- Citigroup (Tampa, FL)
- …Audit Report. + For issues raised against IA (risk based and regulatory ), responsible for preparing the issue validation strategy, executing issue validation ... and lessons learned. + Perform QA Hot Review of Regulatory Issue Validations (Strategy and Workpapers) completed by IA...preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience… more
- American Express (Phoenix, AZ)
- …sanctions/PEP screening systems (eg, Bridger) + Experience delivering training in a regulatory or compliance-focused environment + Knowledge of financial crimes ... aids, ensuring that content remains up-to-date, consistent, and aligned with regulatory expectations. The ideal candidate will have experience in training… more
- JPMorgan Chase (New York, NY)
- …and ensuring that they align with industry best practices and regulatory requirements. **Job responsibilities** + Conduct in-depth inspections of IAM technologies ... for compliance and effectiveness. + Stay informed on IAM enforcement actions, regulatory changes, and emerging solutions for compliance. + Respond to regulatory… more
- CDS Life Transitions (Webster, NY)
- … financial statements, managing budgets, and ensuring compliance with regulatory reporting, compliance with regulatory requirements, and providing timely ... rent revenue tracking. + Coordinate with property management teams to resolve financial discrepancies or tenant ledger issues. + Manage positive pay uploads to… more
- Rochester Regional Health (Rochester, NY)
- …supervise various elements of the practice to include, but not limited to financial , operations and personnel management within the policies of the Medical Group and ... reports to facilitate improvement and ensure compliance + Responsible for the financial operations of the practice. Reviews monthly financial performance.… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...risk implications and funding requirements. + Keep abreast of regulatory developments and interpret the impact on Liquidity and… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- University of Utah (Salt Lake City, UT)
- …evening work as necessary **VP Area** Academic Affairs **Department** 00294 - Financial Aid **Location** Campus **City** Salt Lake City, UT **Type of Recruitment** ... aid in thorough, accurate, and timely responses 4. Uses appropriate discretion, within regulatory and policy constraints, to carry out and advise on initial and… more