- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...Co., Ltd. **JOB SUMMARY:** The Business Data Analyst / Project Manager role within the Compliance Technology group is… more
- Nelnet (Lincoln, NE)
- …services support. This role is critical to ensuring quality, compliance, and operational excellence in our affiliate partnerships. The ideal candidate will combine ... will include driving issue resolution, performance and quality monitoring, and risk mitigation. **This position offers a hybrid work option. Nelnet values… more
- Robert Half Finance & Accounting (Rogers, AR)
- …proven expertise in public company controls, as well as insights into operational and consumer- finance processes. A highly collaborative approach to ... position ensures compliance with regulatory requirements such as SOX, mitigates operational and financial risks, and fosters scalable growth through strong… more
- Robert Half Legal (Omaha, NE)
- …requests. General Business Support: Provide day-to-day legal advice to executive and operational teams. Help develop internal policies, risk frameworks, and ... ideal candidate is practical, business-minded, and adept at balancing legal risk with commercial execution. Must be comfortable taking ownership, working… more
- Scotiabank (Dallas, TX)
- …stakeholders across business and functional areas of the Bank (ie, AXIOM Project team, Data Governance, Operations, Treasury, Credit Risk , Product Control, ... effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions, and conduct risk in accordance with… more
- NatWest Markets (Stamford, CT)
- … management/hedging purposes for US customers including US Corporates, US Project Finance /Infrastructure customers, global leveraged finance /sponsors and ... with our business partners in Operations, Credit, Counterparty Exposure Management, Legal, Risk , Finance , NatWest Bank Relationship Managers and other product… more
- SMBC (New York, NY)
- …+ Seeks operational efficiencies and automation of processes to reduce risk of manual processes. + Assists in providing training to covered business units. ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...for overseeing the management of the broker dealer's compliance risk and is represented by the Chief Compliance Officer… more
- Walmart (Bentonville, AR)
- …demonstrate excellent leadership and collaboration skills while leveraging detailed financial and operational risk and controls knowledge as well as financial ... driven by leading large scale internal controls initiatives for a Governance, Risk , and Compliance function? As Senior Manager, Controllership - Global SOX (Business… more
- Sony Pictures Entertainment (Culver City, CA)
- …deep expertise in M&A sourcing strategy, supplier governance, and risk mitigation with exceptional leadership, financial acumen, and enterprise collaboration ... and synergy potential within each deal. Due Diligence & Risk Management + Conduct thorough due diligence to evaluate...corporate policies and performance standards. + Partner with IT, Finance , and Legal to harmonize systems (eg, SAP Ariba),… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more