- CareFirst (Baltimore, MD)
- …role helps prepare and produce statutory and financial reports for regulatory bodies and internal stakeholders, along with analyzing financial trends, validating ... reporting specifications, methods, and timelines, prioritizing requests to meet regulatory deadlines in compliance with Generally Accepted Accounting Principles… more
- Truist (Atlanta, GA)
- …control frameworks. + Develop data testing procedures and templates for various Regulatory Reports. + Analyze data within assigned enterprise data entities compared ... data risk management. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area of responsibility.… more
- Raymond James Financial, Inc. (Southfield, MI)
- …key risk indicators, and deliver timely reporting to senior leaders and regulatory stakeholders. **Influence, Consult & Communicate** + Serve as a trusted risk ... risks and recommend process improvements. + Support internal audits, regulatory exams, and ongoing control testing activities. **Continuous Improvement** +… more
- Centene Corporation (Jefferson City, MO)
- …external audits are executed effectively, on time, and in accordance with regulatory and quality standards. + Drive and coordinate the end‑-to‑-end external audit ... and blockers + Ensure audit deliverables meet agreed‑-upon requirements, regulatory expectations, and quality standards + Maintain thorough documentation, audit… more
- Citigroup (Tampa, FL)
- …reporting standards and procedures to ensure their effectiveness and compliance with regulatory requirements. + Support regular updates to senior management and the ... and governance standards. + Support compliance with governance standards and regulatory requirements related to committee operations. + Assist development and… more
- Citigroup (Tampa, FL)
- …provides risk mitigation recommendations. + Collaborates on audit, compliance, and regulatory findings, drives remediation efforts, sets up the quarterly audit ... Background in collaborating with business partners on Audit, Compliance, and Regulatory findings and remediation efforts. + Familiarity with enhancing, automating,… more
- Uniti (PA)
- …company facilities and operations meet all applicable statutory and regulatory requirements related to employee safety, environmental standards, and transportation ... safety monitoring and recordkeeping / data management systems to ensure regulatory compliance. + Experience with hazard analysis, risk mitigation, behavioral… more
- American Express (Sunrise, FL)
- …the Financial Intelligence Unit to ensure adherence to legal and regulatory standards as well as internal procedural requirements. **Job Responsibilities:** Conduct ... by the GFCSU, which includes evaluating alert investigations against established regulatory and procedural requirements and providing feedback to the relevant… more
- Oracle (Oklahoma City, OK)
- …focusing on one or more of the following: risk management; regulatory compliance; threat and vulnerability management; incident management and response; security ... assist in the creation and implementation of security solutions and programs. Regulatory Compliance: Brings advanced level skills to manage programs to establish,… more
- KeyBank (Cleveland, OH)
- …basis in accordance with the SEC and FINRA Rules and guidance. + Generate regulatory reports for broker-dealers to be filed with the SEC and generate supporting ... schedules to be incorporated into regulatory reports filed with the Federal Reserve. + Work...testing for the broker-dealers. + Develop understanding of applicable regulatory guidance for conformity with SEC Net Capital, books… more
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