- Citigroup (Getzville, NY)
- …experience with Third Party oversight, risk and/or relationship management. + 3+ years Regulatory experience + 3+ years of data analysis experience + 2+ years ... and workflow mapping. + 2+ years experience working with internal/external audit/ regulatory groups is preferred. + Advanced project management, data analysis and… more
- Mizuho Corporate Bank (New York, NY)
- …financial services industry (ie, banking, brokerage), technology and regulatory requirements.Demonstrate sufficient knowledge and understanding of internal audit ... staff, other Mizuho areas and functions, external auditors and regulatory examiners, as needed, to ensure effective and efficient...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Citigroup (Irving, TX)
- …more than 160 countries and jurisdictions. With a mission to provide responsible financial services that enable growth and economic progress, Citi fosters a culture ... leverage cutting-edge technology and data-driven strategies to deliver best-in-class financial solutions. **About The Infrastructure Planning Organization** The Infrastructure… more
- Sevita (TN)
- …strategic planning, vision, growth, and development, profitability, finance, regulatory compliance, quality improvement, stakeholder relations, lobbying, and ... programs and develop strategies to implement identified options. + Oversee regulatory and licensing compliance for all clinical supports to individuals served,… more
- Williams Companies (Tulsa, OK)
- …status, genetic information or any other basis protected under applicable discrimination law . Do something that means something at Williams. This isn't just a ... ownership interests and lease records, ensuring accuracy and compliance with regulatory and contractual obligations. You will collaborate across Land, Engineering,… more
- Scotiabank (Dallas, TX)
- …negotiations, including IP protections, cybersecurity, data privacy, artificial intelligence and regulatory compliance in the context of financial services. + ... review and diligence of third-party suppliers, including providing advice on regulatory developments and analysis of contractual provisions in commercial contracts.… more
- Santander US (Boston, MA)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... you** You will be given exposure to the innerworkings of one largest financial institutions in the world. Working with best-in-class teams and contributing to… more
- Citigroup (Jersey City, NJ)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… 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
- Johns Hopkins University (Baltimore, MD)
- …and objectivity; knowledge of accounting principles and standards, proper financial and administrative control procedures, and good business practices; ability ... complex internal audits by gathering specific relevant background information, eg financial results, policies and procedures, etc. from the institution's information… more