- Guthrie (Sayre, PA)
- …and personalized medicine. + Promote interoperability, data security, and compliance with healthcare regulations (HIPAA, HITECH, CMS, FDA). Change Management ... Management + Develop business cases for digital initiatives, ensuring return on investment (ROI) and alignment with financial targets. + Monitor performance metrics… more
- JPMorgan Chase (Irvine, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing… more
- Banc of California (Durham, NC)
- …will perform a variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act.("CRA") In this role, major responsibilities will ... to enhance employee volunteer engagement. + Processes donation requests and other investment recommendations. + Support the national CRA team by evaluating an… more
- Citigroup (New York, NY)
- …planning process + Evaluating business cases and analyses to support business investment decisions such as new product development, client segments, new market ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Raymond James Financial, Inc. (New York, NY)
- …essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies ... standard risk management practices . Broker-dealer supervisory frameworks, retail investment platforms, and UHNW product risks including structured products,… more
- SMBC (New York, NY)
- …its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects ... to front office to ensure consistent and complete credit applications and compliance with internal policies and procedures + Ensure US Regulatory requirements are… more
- KeyBank (Denver, CO)
- …Colorado 80202 **JOB** **BRIEF (PURPOSE)** Key Bank Community Development Lending and Investment (CDLI) is looking for an experienced community development leader to ... with critical enterprise stakeholders including Loan Servicing, Commerical Mortgage, Compliance , and Finance. The Underwriting Manager must have significant… more
- Citigroup (Fort Lauderdale, FL)
- …characteristics of Citi Private Bank's standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + Preparation of ... in Portfolio Management, including CA Annual reviews, covenant monitoring and compliance , waivers and extensions and all related system maintenance + Problem… more
- UNUM (Chattanooga, TN)
- …and ensures the integrity of accounting records for completeness, accuracy and compliance with accounting policies and principals. + Prepare and distributes periodic ... information in connection with the external and internal audits to ensure compliance . + Assist with tax controversies and notices, by responding to information… more
- Allied Universal (New York, NY)
- …issues professionally, coordinating with clients and internal teams + **Direct Compliance and Security Operational Excellence:** Oversee training, safety, and site ... of certified public safety academy (eg, Law Enforcement, Firefighter/Paramedic, Corrections Officer ) **BENEFITS:** + Medical, dental, vision, basic life, AD&D, and… more