- Citigroup (Irving, TX)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, ... as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration function responsible… more
- Charles Schwab (Westlake, TX)
- …of finance and knowledge of liquidity risk management at a broker dealer. * Regulatory financial reporting, and experience in treasury management and oversight * ... bank and broker-dealers. We monitor and ensure adherence to regulatory ratios including the Liquidity Coverage Ratio (LCR) and...Experienced with financial systems and financial data * Hands-on,… more
- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... a team of Business Finance professional roles that provide strategic financial analysis, insights, decision support and/or reporting results and/or provide guidance… more
- Citigroup (Irving, TX)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, ... compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately… more
- Citigroup (Irving, TX)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, ... The SVP, Regulatory Architecture Compliance - Technology Design serves as...firm's risk appetite and protect the franchise. The ICRM Regulatory Architecture Compliance (RAC) team is responsible for oversight… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Generally Accepted Principles of Accounting (GAAP). + Accounting software applications. + Financial services and products. **Skill in** + Operating standard ... or agreements or new business items that may impact the financial or regulatory reporting, including disclosure items, for the business unit as required.… more
- Community Health Systems (Fort Wayne, IN)
- …+ Ensures that all health systems within the market comply with financial regulatory requirements, identifying areas for improvement and implementing corrective ... and implement policies, procedures, and short- and long-range goals that support financial performance and regulatory compliance. + Provides financial … more
- PenFed Credit Union (Mclean, VA)
- …+ Minimum six (6) years' experience in auditing in the financial services industry or financial regulatory environment required. + Knowledgeable with ... model risk management, concentration risk management, CECL and other accounting topics, financial and regulatory reporting, and financial statement audit… more
- Community Health Systems (Fort Wayne, IN)
- …partnership with other senior leadership colleagues. + Ensures the hospital meets financial regulatory and compliance guidelines, maintaining adherence to all ... Lutheran Hospital is a 396-bed tertiary care facility that provides healthcare services to patients in Fort Wayne and throughout northeastern Indiana and… more
- Community Health Systems (Springdale, AR)
- …partnership with other senior leadership colleagues. + Ensures the hospital meets financial regulatory and compliance guidelines, maintaining adherence to all ... open-heart surgery and neurosurgery to a Chest Pain Center and behavioral health services , Northwest Medical Center - Springdale provides a range of services .… more