- Bank of America (Charlotte, NC)
- …& Acumen + Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies + Data Analysis, Interpretation & ... are guided by a common purpose to help make financial lives better through the power of every connection....and oversee the monitoring of the external environment for regulatory change and provide updates to policies, processes, procedures,… more
- JPMorgan Chase (New York, NY)
- …team, you contribute significantly to your team's success and test the regulatory requirements for our products. You work across the organization, build critical ... ongoing strategy, in addition to leading ad hoc strategic financial analysis for senior management. This role is ideal...Payments and CFO of Payments + Applies the defined regulatory testing procedures and uses discretion to identify and… more
- JPMorgan Chase (New York, NY)
- …team, you contribute significantly to your team's success and test the regulatory requirements for our products. You will work across the organization, build ... partners across the bank. You will play a critical role in executing financial processes, analysis, reporting, and assisting with budget planning. This position is… more
- JPMorgan Chase (Jersey City, NJ)
- …various regulatory agencies + Consolidate, review, and analyze quarterly financial data for accuracy and completeness + Develop and implement various control ... and skills** + 10+ years in a Finance organization with exposure to accounting, financial statements, regulatory reporting and financial products + Strong… more
- MUFG (Jersey City, NJ)
- …and security practices in the context of Business Intelligence. + Understanding of the Financial Domain Specifically in the Risk and regulatory reporting area. + ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the...that is protected under applicable federal, state, or local law . At MUFG, our colleagues are our greatest assets.… more
- Energy Northwest (Richland, WA)
- …effective management of the organization's debt portfolio while aligning with strategic financial goals and regulatory requirements. The Senior Public Finance ... development in support of the annual financial closing process and financial audit. **Debt Compliance and Regulatory Adherence:** - Ensure compliance with… more
- Trinity Health (Ann Arbor, MI)
- …Responsible for the complete and accurate collection of patient demographic and financial information for the purpose of establishing the patient and service ... and assignment of benefits required. Provides information to patients concerning regulatory requirements. At point of service, provides estimated costs and patient… more
- TD Bank (Burnsville, NC)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Leads the team in overseeing the most complex ... numerous systems, partners and complexity + Requires knowledge and understanding of financial concepts, a broad range of products, services and tools, business and… more
- Lincoln Financial (Trenton, NJ)
- …communicate changes/developments in the laws applicable to life and annuities (legislative, regulatory , case law + Maintain current knowledge of legal ... position with third parties such as federal and state regulatory bodies and agencies + Prepare and maintain registration...years' experience as an attorney preferably either at a law firm or financial services company +… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... , and maintaining fairness and transparency in AI systems, especially within the Financial Services and Insurance sectors. The role demands familiarity with top AI… more