- AIG (Chicago, IL)
- …+ Support internal partners as needed to respond to rating agency surveys, regulatory filing, data calls and other ad-hoc reporting, for various US state and ... national insurance regulatory bodies. + Be a best practices expert for Underwriting Teams, the CoE, and operational groups across the company. Proactively review and… more
- JPMorgan Chase (Newark, DE)
- …you will liaise with external counterparties & traders on a daily basis. Regulatory reporting, client onboarding and collateral (cash and stock) management are the ... in relation to key risk and performance indicators * Support the regulatory reporting requirements * Support the new and incremental client onboarding agenda,… more
- Subaru of America (Camden, NJ)
- …mandated by the Sarbanes-Oxley Act (SOX) to ensure adherence to regulatory standards. + Conducts reconciliations between systems to guarantee completeness and ... facilitating the monthly reconciliation process. + Ensures compliance with regulatory requirements and internal controls, including SOX regulations, and supports… more
- Highmark Health (Pittsburgh, PA)
- …Health **Job Description :** **JOB SUMMARY** This job executes operational, regulatory , and information technology compliance audits and advisory engagements to ... Collaborate with team members to perform planning activities for operational, regulatory , and information technology compliance audits across the Highmark Health… more
- Aegon Asset Management (Cedar Rapids, IA)
- …be responsible for analyzing financial data to support Management and Regulatory reporting, troubleshooting complex issues, and driving process improvements. Job ... and resolve complex issues or discrepancies. + Assists with the preparation of regulatory financials on a Statutory, IFRS, and/or US GAAP basis. + Analyzes financial… more
- SMBC (New York, NY)
- …to include: bank capital structure, and a general understanding of regulatory requirements. Regional Bank coverage experience is a plus. **Role Objectives** ... a team in a fast-paced entrepreneurial environment + An interest in the regulatory framework for Banks and Broker Dealers, to include industry regulations, policies… more
- Paycom Online (Oklahoma City, OK)
- …IT policy maintenance. + Review policies and procedures related to Information Security and regulatory compliance. + Engage in IT SOX, ISO 27001, SOC 1, SOC 2, ... QUALIFICATIONS** **Experience:** + **0-3 years of** **IT audit, or regulatory compliance** **Skills/Abilities:** + **General knowledge of risks associated with… more
- M&T Bank (Bridgeport, CT)
- …front-line teams with actionable insights, improving reporting and processes, and ensuring regulatory compliance. You'll be a key player in shaping how we understand ... goals, performance, and coaching opportunities - ensuring alignment with regulatory standards and customer service excellence. + **Lead Cross-Functional Projects**… more
- Walmart (Bentonville, AR)
- …data strategy; Enterprise data quality strategy; Enterprise strategy to address regulatory and ethical requirements and policies around data privacy, security, ... and removes or restricts user access as needed. Interpret company and regulatory policies on data. Educate others on data governance processes, practices, policies,… more
- Coinbase (Charlotte, NC)
- …Conduct investigative review and analysis in support of Coinbase's BSA/AML regulatory compliance policies and program including investigating automated alerts from ... and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations *What we look… more
Recent Jobs
-
Technical Lead
- Carnegie Mellon University (Pittsburgh, PA)
-
Naval Architect - Clearance Required
- Cydecor, Inc. (Washington, DC)
-
Senior Penetration Tester, US Amazon Dedicated Cloud Security
- Amazon (Jessup, MD)