- Citigroup (Charlotte, NC)
- …Chief Risk Office ("FINCRO") organization is responsible for second-line oversight of regulatory capital management, including the measurement and reporting of ... includes both _ex-ante_ and _ex-post_ independent review and challenge of Citigroup's regulatory capital calculation and reporting processes and capital planning… more
- ProMedica Health System (Toledo, OH)
- REPORTING RELATIONSHIPS/SUPERVISORY RESPONSIBILITIES The Director of Medication Safety, Quality, and Regulatory Compliance will supervise system-wide initiatives ... for medication safety, regulatory compliance, and quality improvement. The position will oversee...and quality improvement. The position will oversee subordinate managers, lead committees, and collaborate with leaders across the organization… more
- JPMorgan Chase (Brooklyn, NY)
- …CIB Regulatory Keys pipeline is managed effectively by monitoring the global regulatory issue landscape. + Develop and lead ad hoc analysis, presentations, ... Join our Regulatory Commitments Team (RCT) within the Compliance &...context and details for significant issues for Firmwide governance reporting . + Work with the global RCT team to… more
- TD Bank (New York, NY)
- …profiles or dashboard reporting , risk metrics, or RCSA + Familiarity with regulatory expectations such as the OCC heightened standards + Experience in risk or ... best practices. Supports the Enterprise Risk Management (ERM) Risk Reporting Team which produces the US Risk Dashboard and...and second lines of defense. This role will help lead the Risk Profile work which includes working with… more
- TD Bank (New York, NY)
- …Senior Group Risk Analyst provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of function. ... individual initiatives. Supports the Enterprise Risk Management (ERM) Risk Reporting Team which produces the US Risk Dashboard and...and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …over compliance related tasks such as OFAC/Sanction Checks, hotline investigations, regulatory reporting and filing, policy and procedure maintenance, conflict ... that we serve through our Healthsource blog: https://healthsource.premera.com/ . For Premera, Regulatory Compliance is not just a control function, but also an… more
- Liberty Utilities (Rio Rico, AZ)
- …regulatory and rates strategy across our Arizona and Texas Water utilities. You'll lead key regulatory initiatives, manage relationships with state and local ... long-term value for both the business and its customers. **Accountabilities** + Lead the preparation, submission, and management of regulatory applications,… more
- Entergy (New Orleans, LA)
- …Hybrid **Legal Entity:** Entergy Operations, Inc.-EOI This position will be filled as a Financial Analyst Lead or Senior Lead based on the candidate's ... key financial and operational functions, and participates in the reporting processes. Supports Entergy's Finance group by assisting with budget, reporting… more
- Regions Bank (Birmingham, AL)
- …law in at least one jurisdiction + Six (6) years of legal experience at a regulatory agency, in the financial services industry, or at a law firm with strong ... implement and/or maintain appropriate controls. + Oversees technology solutions that impact the regulatory change process and lead the use of new and evolving… more
- TD Bank (Fort Lauderdale, FL)
- …of at-risk issues to the US Technology Regulatory Remediation Program Oversight Lead . + Responsible for reporting the status of all technology and ... cybersecurity remediation activities to the US Technology Regulatory Remediation Program Oversight Lead . + Responsible for advising control owners, quality… more
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