- State of Indiana (Indianapolis, IN)
- …make appropriate decisions with the consideration of the potential impact on insurer financial solvency and regulatory compliance. + Ability to analyze and audit ... Insurance Regulatory Auditor Date Posted: Dec 11, 2025 Requisition...work. Our other primary obligation is to monitor the financial solvency of the insurance companies domiciled in Indiana… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate ... and internal audit. WHAT WILL YOU DO? * With the guidance of Manager Control Testing/ Reporting , responsible for building sustainable processes with appropriate… more
- CIBC (Chicago, IL)
- …directors, and regulators. The AML Reporting Manager will ensure reporting aligns with US regulatory expectations and internal risk appetite, while also ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll do:** The AML Reporting Manager (L9 Director) is a key member of the… more
- Bank of America (Phoenix, AZ)
- Financial Crimes Manager , Platform Enablement Product Owner Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; New York, New York; Chicago, Illinois ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Financial -Crimes- Manager --Platform-Enablement-Product-Owner\_25047316-1) **Job Description:** At Bank of America,… more
- Bristol Myers Squibb (Seattle, WA)
- …and assay services, performing data analysis, interpretation, data management and reporting , and supporting responses to regulatory inquiries. **Position ... internal and external stakeholders in clinical and commercial settings. + Participate in reporting safety testing data in regulatory documents and contribute to… more
- Mount Sinai Health System (New York, NY)
- …to maximize revenue, ensure regulatory compliance, and enhance the patient financial experience. The Manager will collaborate closely with RCM leadership, ... ** Manager of Revenue Cycle Management Training & Education -Patient Financial Services- Corporate 42nd St-Full-Time -Days** The Manager of Revenue… more
- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... testing. * Gathers and evaluates information received from business units and other external/ regulatory sources. * Supports the BSA Risk Manager proactively in… more
- Citigroup (Irving, TX)
- …line, and deliver faster time to insights through well designed CRO/SCO/Risk Director/Risk Manager /Risk Analyst persona based reporting /UX as new reporting ... analytically intensive discipline + 15-20 years of experience in financial services, with at least 10 years of people...of risk processes and systems - with complex data, regulatory risk, client aggregation and reporting needs.… more
- Robert Half Finance & Accounting (Chicago, IL)
- …and audit readiness * Support the integration of ESG metrics into financial reporting * Monitor compliance with ESG regulatory reporting requirements and ... various regions * Oversee remediation of identified compliance gaps for ESG regulatory reporting disclosure efforts, which may involve updating policies,… more
- Carmeuse Americas (Pittsburgh, PA)
- …and terms. + Monitor bank fees and ensure cost-effective banking solutions. + Financial Reporting and Compliance: + Prepare accurate and timely cashflow and ... As the Senior Manager , Financial Services, you will be...+ Oversee the ERP implementations and upgrades for the Financial Services Team + Business Reporting : +… more