- Wellington (Boston, MA)
- …of our clients. **About the Role** We are currently seeking a compliance professional primarily to manage the firm's financial crime-related screening program ... ("Screening Program") and providing compliance support to our global sanctions program. The Screening...a primary focus on the global screening program. + Lead initiatives to enhance enterprise-wide technology solutions supporting the… more
- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... position will be responsible for streamlining ongoing activities and assuming the lead role in the assessment, planning, coordination, and implementation of defined… more
- Entergy (New Orleans, LA)
- …Identify areas for improvement and provide recommendations to the product team. **Risk and Compliance :** + Lead compliance activities of product function and ... and improve its products and services within the complex regulatory environment. The product financial analyst provides...finance, accounting, banking or the relevant field. + Financial Analyst Lead : 5+ years of professional experience… more
- American Family Insurance - Corporate (Madison, WI)
- This position supports enterprise-wide digital risk and compliance initiatives, including policy governance, regulatory consultation, and assessment ... regulatory and internal requirements. + Support Broader digital risk and compliance Initiatives: Contribute to policy governance, regulatory consultation, and… more
- Citigroup (Tampa, FL)
- …step are held to the highest standard. The Role and Candidate: The IQA Lead will have responsibility for overseeing the quality of documentation and artifacts which ... completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go...as they go through the issue remediation lifecycle. IQA Lead will oversee a portfolio of issues across Finance… more
- Eversource Energy (East Berlin, CT)
- …the role ensures high\-quality, actionable insights that support long\-term planning, regulatory compliance , and productivity goals\. It combines technical ... data models and metrics to support strategic goals, operational transparency, and regulatory compliance \. + **Data Collection & Quality Assurance:** Collects and… more
- Medical Mutual of Ohio (OH)
- …collection. + Participates in required training and performs other duties as assigned. ** Lead HEDIS Analyst ** + Schedules, assigns, and monitors projects and ... knowledge of NCQA and CMS measurement requirements and quality rating systems. ** Lead HEDIS Analyst ** **Education and Experience:** + Bachelor's degree in… more
- Citigroup (Charlotte, NC)
- …group and supports a full spectrum of activities including analytics, regulatory submissions, planning processes, governance, and process improvements. One of the ... activities. **Key Responsibilities** **Strategic Initiatives & Process Enhancement:** + Lead and drive initiatives to enhance methodologies, processes, and… more
- Citigroup (Irving, TX)
- …approach to assessing, identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall ... markets, treasury, credit, and operational. In areas related to financial and regulatory risks, individuals in this role validate financial models in Recovery and… more
- Citigroup (Irving, TX)
- …plus years in product leadership, with 7-10 years directly in Retail Risk, Regulatory Compliance , or Audit, preferably in regulated industries. + Proven success ... within USPB and Wealth Risk technology. This role owns business needs, regulatory requirements, and technical execution, ensuring projects mitigate risks, enhance … more