- Truist (Charlotte, NC)
- …quality monitoring activities, 2nd line testing, SOX testing and complaints reporting in control environment assessments and issue identification. 5. Interpret ... 7. Work with and oversee the preparation of regular analysis and reporting of control monitoring and control testing results. 8. Make recommendations and… more
- RELX INC (Atlanta, GA)
- …of account screening products within the Financial Crimes Compliance (FCC) vertical, reporting into the Global Head of Screening Strategy. This person will work ... strategy + Provide insight and research on competitive intelligence, market sizing, industry/ regulatory trends, regulatory trends and market drivers to inform… more
- ManpowerGroup (Chicago, IL)
- …practices. + Prepare and review financial reports in accordance with company and regulatory standards. + Utilize advanced Excel skills for data analysis and ... reporting . + Support various accounting projects as needed, providing...+ Dependent Care Flexible Spending Account + Supplemental Life Insurance + Short Term and Long-Term Disability Insurance… more
- BMO Financial Group (Appleton, WI)
- …matter expert for internal/external stakeholders. + Provides oversight, monitoring, and reporting specific to assigned business group for regulatory remediation. ... as other perks and rewards. BMO also offers health insurance , tuition reimbursement, accident and life insurance ,...health insurance , tuition reimbursement, accident and life insurance , and retirement savings plans. To view more details… more
- NBT Bank (MO)
- …sales goals. + Knowledge and deep understanding of our industry and the regulatory environment. + Ability to read and interpret plan documents. + Demonstrated ... seminars. + 25% Producing fee proposals, illustrations, tracking and reporting of sales activity. + 20% Work with Conversion...an option to purchase additional long-term coverage. + Life Insurance : Employer-paid basic life insurance , with… more
- Robert Half Technology (Jacksonville, FL)
- …monitor and evaluate the performance of digital products using data analysis and reporting tools. * Collaborate with credit union management and marketing teams to ... or credit union industry. * Familiarity with credit union policies and regulatory compliance standards. * Excellent leadership and mentoring skills to guide team… more
- Insight Global (San Francisco, CA)
- …and life sciences IPOs), clean technology, real estate, financial services, retail, regulatory and energy practices. The firm received the following awards form ... sure all user stories are updated and correct criteria is there, then reporting back to development. -Responsible for the efficient and effective testing of features… more
- Citigroup (Miami, FL)
- …and compliance with evolving internal policies and external legal and regulatory frameworks. **Responsibilities:** + Responsible for identifying short- and long-term ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of… more
- Citigroup (Glendale, CA)
- …and compliance with evolving internal policies and external legal and regulatory frameworks. **Responsibilities:** + Responsible for identifying short- and long-term ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency **Qualifications:** + 6-10 years of… more
- Community Health Systems (Enterprise, AL)
- …nursing process. + Conducts thorough patient assessments and documents findings accurately, reporting changes in condition to the appropriate care team members. + ... compliance checks to ensure adherence to standards of practice and regulatory requirements. + Demonstrates responsible decision-making in planning, delegating, and… more