- Citigroup (Los Angeles, CA)
- …proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time + ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Boston, MA)
- …proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time + ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (Los Angeles, CA)
- …proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all times + ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Citigroup (New York, NY)
- …maintain control, find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure strong ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Thrivent Financial (Minneapolis, MN)
- …results from relevant audits and exams performed by outside auditors and regulatory agencies to ensure appropriate corrective actions are taken. + Recruits, ... receipt of these benefits is subject to the applicable plan/ policy documents. Thrivent's plans/policies are subject to change at...by applicable local, state , or federal law. This policy applies to all employees and job applicants. Thrivent… more
- Citigroup (New York, NY)
- …a content provider on market trends + Serve as the expert on regulatory , financial and complex strategic issues relating to corporate finance transactions + ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Genentech (South San Francisco, CA)
- …+ Healthcare Ecosystem Expert: Advanced knowledge of the US healthcare ecosystem, regulatory environment, and digital trends. + Market & Insights Mastery: Advanced ... for this job posting Genentech is an equal opportunity employer. It is our policy and practice to employ, promote, and otherwise treat any and all employees and… more
- Genentech (South San Francisco, CA)
- …and cost-efficient execution with clear business guidance aligned with Legal, Regulatory , and Compliance, reinforcing a non-promotional presence on the channels. ... assistance is not available. Genentech is an equal opportunity employer. It is our policy and practice to employ, promote, and otherwise treat any and all employees… more
- Citigroup (Jacksonville, FL)
- …will collaborate closely with various internal partners, including Financial Threats, Fraud Policy , and Operations, as well as business executives, to ensure fraud ... Understanding of the threat landscape, as well as impacts of macroeconomic, industry, regulatory and fraud trends. + Decisive with the ability to formulate and… more
- Citigroup (New York, NY)
- …processes and productivity targets. + Oversee quality reviews and results, budget, policy formulation, and planning. + Lead and drive employee engagement and career ... experience(s)** + Experience in Transaction Banking products and handling regulatory / compliance matters; experience with influencing cross functional teams,… more