- MUFG (Irving, TX)
- …or data technology strategy. + Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC, ... member of our recruitment team will provide more details. Reporting directly to the Director - Global Head of...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Trinity Health (Livonia, MI)
- …the analytic requirements and recommendations for solving business needs with BI reporting tools including, but not limited to, SAP Business Objects, Tableau and ... Analytics and Data Warehouse organization and will act as an experienced consultant to business customers. Possesses domain specific business knowledge needed to… more
- Panasonic North America (Sparks, NV)
- …and applicable federal, state, and local regulatory laws and rules for financial and tax reporting . + Maintain positive working relationship with internal ... and dotted line to the CFO. The candidate will have responsibility over Financial Management, Accounting, state and local taxes, Internal Control, and Financial … more
- MTA (New York, NY)
- …toxicological reviews, and industrial hygiene surveys. Implement monitoring, auditing, and reporting programs to evaluate effectiveness and ensure regulatory ... guidance during IH related field incidents and/or investigations. Maintain documentation for regulatory internal reporting . + Select, develop, and motivate staff… more
- American Water (Camden, NJ)
- …maximum protection and reimbursement allowable under law or the insuring agreement. Reporting to the Sr. Manager, Insurance (or Director, Insurance), you will be ... as an in-house subject matter expert on evaluating overall liability and financial exposures and recommending settlement strategy in partnership with internal and… more
- Henry Ford Health System (Detroit, MI)
- …team and Quality and Safety. This includes but is not limited to regulatory readiness and maintenance, and reduction of healthcare associate infections (such as ... interpretation of epidemiologic data, and improvement of data infrastructures and data reporting in compliance with NHSN, CMS and other internal metrics. PRINCIPAL… more
- Fannie Mae (Washington, DC)
- …and improvements to conflicts and ethics-related policies and procedures and regulatory reporting matters. * Design, develop, and maintain initiatives ... will be part of a team monitoring, assessing, and reporting on potential risks to the Company due to...specific regulations and/or company policies. * Act as internal consultant to business units to ensure adherence to compliance… more
- Aflac (New York, NY)
- …Bermuda Reinsurance. + Provide advice and support for risk analysis and reporting , hedging strategies, regulatory compliance for Aflac, assisting with areas ... methodology transitions, model enhancements and stress testing; consider macroeconomic and regulatory environments for financial institution. + Support the… more
- Truist (Charlotte, NC)
- …to AI policies and procedures, conducting risk tiering, ensuring compliance with regulatory frameworks and providing independent risk oversight to one or more ... Business Units through the effective identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational, compliance)… more
- MTA (New York, NY)
- …the NYC Region and Manhattan's Central Business District Congestion Relief Zone. Reporting directly to the Senior Vice President of Environmental, Safety, and ... officials, MTA/TBTA Board members, bridge/tunnel/tolling industry partners, federal and state regulatory entities, and peer agencies. The VP has delegated authority… more