- GE Vernova (Wilmington, NC)
- …Conceptual, Preliminary, and Detailed Design including successful completion of nuclear regulatory design certification or plant licensing as well as procurement ... requirements; interfaces, function, performance, design assurance process, qualification, standards, regulatory guidance, certification or licensing commitments, technical contract, human… more
- Bank of America (Jacksonville, FL)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in regulations applicable...- Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence + Financial… more
- MUFG (New York, NY)
- …Performing testing procedures to support management's assessment of internal controls over financial reporting in accordance with the COSO Framework and ... or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making agencies (eg, Financial Industry … more
- LA Care Health Plan (Los Angeles, CA)
- …and telehealth services. This position is responsible for planning, executing, reporting , and monitoring financial solvency audits and ensuring meeting ... the audit calendar and reporting requirements. This position manages the quarterly/annual ...and ensures timely and accurate review of deliverables. Ensures financial solvency compliance with regulatory and contractual… more
- Comcast (Philadelphia, PA)
- …and processes. Work collaboratively and independently to conduct audits across operational, financial , regulatory and/or technology areas across the Company. Has ... members of the engagement team throughout each phase (ie, planning, execution and reporting ). With our standard engagement cadence, the individual in this role will… more
- The Hartford (Hartford, CT)
- …portfolio operations, and governance. Supports the prioritization of work and financial accountability for the products and solutions in a portfolio. Coordinate, ... to visualize work, manage flow, and improve predictability. + Drive metrics and reporting focused on value delivery, throughput, and portfolio health. + Define and… more
- PenFed Credit Union (Mclean, VA)
- …model risk management, concentration risk management, CECL and other accounting topics, financial and regulatory reporting , financial statement ... of assigned internal audits. This position works closely with senior management to identify and evaluate key business risks...management, concentration risk management, CECL and other accounting topics, financial and regulatory reporting , … more
- Banc of California (Los Angeles, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA… more
- American Express (San Francisco, CA)
- …We keep the customer perspective top-of-mind, factor in competition and regulatory trends, and apply an end-to-end product management approach (ie, including ... and engagement through various governing bodies. **About the Role** Reporting to the Director of Debit Go-To-Market, you will...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- M&T Bank (Buffalo, NY)
- **Overview:** Provides administrative and sales support to Registered Representatives ( Financial Advisors) to a designated branch and/or region. **Primary ... the home office. + Enter trades accepted by the Financial Advisor on the appropriate system. + Maintain regular...Advisor on the appropriate system. + Maintain regular sales reporting to keep sales force updated on regional activity… more