- Amazon (Centennial, CO)
- …diligence process, evaluating environmental conditions, ownership structures, and regulatory hurdles. -Collaborate with local governments, landowners, brokers, and ... favorable terms with developers, landlords, and municipalities to meet AWS's operational and financial goals. -Manage deal flow across multiple regions, ensuring… more
- Nuvance Health (Poughkeepsie, NY)
- …that all service areas are covered. Adjusts assignments to meet operational needs. Establishes relationships with employees that foster effective working ... 1199 Labor contracts and labor management meetings 3.Ensures compliance with all regulatory agency requirements including but not limited to Joint Commission, MQSA,… more
- nVent (Anoka, MN)
- …related to product design activities + Direct outside activities such as regulatory or other third-party testing Lead cross-functional teams acting as the central ... any project roadblocks Identify, track and mitigate risks early through structured risk planning and mitigation strategies + Track Project Portfolio KPI's Work to… more
- Coinbase (Columbus, OH)
- …Compliance Technology Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening ... systems, customer risk scoring, and other compliance solutions ensuring compliance with...* Be an owner of the security, safety, scale, operational integrity, and architectural clarity of these designs. *… more
- BMO Financial Group (Chicago, IL)
- …governance framework and practices leveraged across BMO and US; ensures compliance with regulatory guidance and expectation for Model Risk Management and serves ... a regulatory liaison on models and model risk related matters. Implements and maintains Model Risk...and sustainment of initiatives. + Assesses and adapts existing operational programs; develops new capabilities to ensure ongoing success.… more
- Bank of America (Charlotte, NC)
- …accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners ... in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit...Accounting, Business Administration + 5-7 years minimum experience in regulatory reporting, data, compliance, or risk functions… more
- TD Bank (New York, NY)
- …in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and ... to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit) and regulatory requirements, requests,… more
- Ventura County (Ventura, CA)
- …Income Securities - Understanding of bond markets, credit ratings, interest rate risk , and portfolio diversification. + Regulatory and Compliance Framework - ... - Principles of forecasting cash flows, managing liquidity needs, and maintaining operational cash reserves. + Portfolio Performance and Risk Metrics -… more
- TD Bank (New York, NY)
- …in reviewing and approving remediation action plans + Responsible for assessing regulatory risk associated with new products, services and other initiatives ... **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and...that have significant operational or financial impact + Integrates the broader organizational… more
- BMO Financial Group (New York, NY)
- Develop, enhance, and oversee implementation of liquidity frameworks for US regulatory reports, internal stress testing, and recovery and resolution planning, with a ... focus on Capital Market products. This role combines strategic oversight, regulatory engagement, and technical expertise to ensure compliance and resilience under… more