- Bristol Myers Squibb (Devens, MA)
- …program to proactively identify risk areas while aligning with company objectives and regulatory requirements. They will lead and mentor a team of auditors, ensuring ... with various departments and senior management, providing expert guidance on regulatory compliance and audit findings. Additionally, they will focus on continuous… more
- Citigroup (New York, NY)
- …programs. + Comprehensive knowledge and understanding of strategic elements of financial , operational, technical, and regulatory environment across the company. ... organization and oversees Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data and Transformation for Technology, as well as… more
- Bristol Myers Squibb (Princeton, NJ)
- …translational data generated to support asset development and contribute to regulatory submissions. This individual will work on cross-functional project teams to ... and disease scientists and BMS members from clinical, medical, commercial, regulatory and diagnostics as well as engage external academic collaborators/Key opinion… more
- Capital One (Richmond, VA)
- …Specialist who will be responsible for researching, analyzing, and offering regulatory guidance on high-risk customer complaints to support the Customer Advocacy ... complaints for trends across business areas and processes, plus sharing regulatory insights. Collaboration with credit card operations team and complaint areas,… more
- Lincoln Financial (Hartford, CT)
- …identified, assessed, quantified, monitored, and managed in alignment with regulatory requirements, business objectives, and the company's risk appetite. This ... + Stay current on macroeconomic trends, emerging market developments, and regulatory changes impacting portfolio risk. + Folster alignment across Risk, Investment,… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- … crimes, or similar laws; OR Reviewing, interpreting, or writing regulations or regulatory guidance related to AML, CFT, financial crimes, or similar laws ... crimes, or similar laws; OR Reviewing, interpreting, or writing regulations or regulatory guidance related to AML, CFT, financial crimes, or similar laws… more
- JPMorgan Chase (New York, NY)
- …compliant growth across digital asset use cases + Maintain awareness of regulatory changes, emerging financial crimes typologies, and industry best practices ... Conduct and Operational Risk (CCOR), you will be responsible for Compliance, Financial Crime and Operational Risk related issues for Digital Assets across all… more
- Wells Fargo (Los Angeles, CA)
- …+ 3+ years of management or leadership experience + US only: Successfully completed Financial Industry Regulatory Authority (FINRA) Series 7, 9, 10, and 63 ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Auburn University (Auburn, AL)
- …terms and conditions, state regulations, other agency-specific requirements, and non- financial regulatory requirements. Stays current with developments in ... of accounts for Contracts & Grants Accounting. **Essential Functions** + ** Financial Review and Analysis** : Conducts detailed financial reviews… more
- JPMorgan Chase (Chicago, IL)
- …Minimum of five (5) years of legal or equivalent experience, preferably in financial regulatory environments. + Familiarity with the Americans with Disabilities ... Act (ADA) and safeguarding elder and vulnerable populations from financial exploitation. Be part of a dynamic team that...will play a crucial role in advising on legal, regulatory , and compliance matters related to ADA, accessibility, and… more