- M&T Bank (Clanton, AL)
- …validation. Develop and integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative ... statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- City and County of San Francisco (San Francisco, CA)
- …creating spreadsheets, documenting findings, and formulating recommendations. Legislative and Regulatory Compliance : This specialization involves analyzing and ... and County of San Francisco has to offer. In the role of Principal Administrative Analyst , you will lead and perform challenging and complex projects that span… more
- OneMain Financial (Fort Mill, SC)
- …+ Collaborate with business units to understand risk processes and support compliance initiatives. + Monitor regulatory developments and industry best practices ... data workflows including imports, exports, validation, and archival of risk and compliance records. + Project & Enhancement Support + Support GRC platform… more
- AON (IL)
- …+ Provide recommendations for process improvements and system enhancements. + Ensure compliance with regulatory requirements and company policies. + Work closely ... Reinsurance Business Analyst Aon are looking to recruit an experienced...recommendations for process improvements and system enhancements. + Ensure compliance with regulatory requirements and company policies.… more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... and supportive remote environment. + Engage in meaningful work that contributes to regulatory compliance and financial integrity. + Collaborate with a team of… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …market conduct. If you have experience in insurance investigations and are committed to regulatory compliance , this is your opportunity to play a key role in ... following: Required * Experience: Proven, progressive experience in insurance investigations, regulatory compliance , financial crimes investigation, or a related… more
- Mizuho Corporate Bank (New York, NY)
- …Key Responsibilities: + Business Analysis: Translate complex compliance and regulatory requirements into clear, actionable technical specifications. Lead the ... Join Mizuho as an IT Business Analyst , Compliance Systems! In this role...management, regulatory reporting, and surveillance tools. + Regulatory Compliance : Ensure that all compliance… more
- J&J Family of Companies (Raritan, NJ)
- …management, delivering best-in-class solutions for Commercial Healthcare, Government & Regulatory compliance , Systems, Processes, Training, and Risk Mitigation. ... Detail-Oriented, Document Management, Issue Escalation, Office Administration, Problem Solving, Regulatory Compliance , Relationship Building, Risk Assessments, Sales… more
- University of Rochester (Rochester, NY)
- …handles disputes in the best interest of the University. Evaluates contract compliance and advises others on contractual rights and obligations. Requests or approves ... are favorable, aligned with business objectives, and compliant with legal and regulatory requirements. + Serves as an expert and advises on contractual terminology.… more
- Citigroup (Getzville, NY)
- …Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more