- Citigroup (Queens, NY)
- …approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy ... or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model developers, business… more
- American Express (Sunrise, FL)
- …competency through ongoing professional development. + Staying abreast of applicable Regulatory and legislative changes **Minimum Qualifications** + Seven (7) or ... experience in M&T, risk management, audit or other relevant role in the financial services, banking, or card products industries. + Bachelor of Art/Science or… more
- Pacificorp (Salt Lake City, UT)
- …belonging. **General Purpose** The senior finance and accounting analyst prepares financial and business-related analyses and other work product supporting the ... areas of focus: O&M expense, capital expense, business planning, workforce, regulatory filings and discovery, general accounting and month-end close activities, and… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... responsible for performing quality control (QC) reviews of the Bank's Financial Crime Enforcement Network (FinCEN) mandatory reporting (eg, Suspicious Activity… more
- WSP USA (Tamuning, GU)
- …infrastructure, and transportation channels to determine conformance with applicable rules , standards, and construction or operating permits. + Develop construction ... tables, charts, accurate reports, sketches, calculations, and illustrations for the interpretation or presentation of data, findings, or analyses. + Maintain quality… more
- Highmark Health (Pittsburgh, PA)
- …CMS, JCAHO, in order to identify, assess, prioritize, evaluate and address financial , information security, privacy, and other areas of risk.Prepare draft reports ... and to ensure proper controls are implemented.Accountable for the review and interpretation of authoritative guidance (including, but not limited to NIST, HITRUST,… more
- WSP USA (Miami, FL)
- …resources, and underground storage tanks to determine conformance with applicable rules , standards, and construction or operating permits. + Assist with ... visualizations such as tables, charts, accurate reports, and illustrations for the interpretation or presentation of data, findings, or analyses. + Maintain quality… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... is completed within agreed upon timeframes, adhering to policies, procedures, and regulatory requirements. + First point of contact for branch escalation, research,… more
- Molina Healthcare (Rock Hill, SC)
- …to ensure Centers for Medicare & Medicaid Services (CMS) and State regulatory requirements are met for Pre-pay Edits & Overpayment Recovery. Manages inventory ... resolving complex business challenges that impact cost containment and regulatory compliance. The position requires strong business judgment, cross-functional… more
- Molina Healthcare (Owensboro, KY)
- …to ensure Centers for Medicare & Medicaid Services (CMS) and State regulatory requirements are met for Pre-pay Edits & Overpayment Recovery. Manages inventory ... resolving complex business challenges that impact cost containment and regulatory compliance. The position requires strong business judgment, cross-functional… more