- Mizuho Corporate Bank (New York, NY)
- …for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC, Regulatory , Credit, and Legal processes in a timely and accurate manner Major ... Office to fulfill onboarding requests with all pertinent, available KYC, Tax, Regulatory , Legal, and Credit information + Evaluate onboarding requests ahead of time… more
- Cardinal Health (Mansfield, MA)
- …Out of Specification (OOS) test results as needed follow FDA guidelines. + Maintain compliance with relevant regulatory requirements (eg ICH and FDA) related to ... products of Cardinal Health. Chemistry Services is a part of Quality, Regulatory & Medical Affairs (QRMA) Scientific Services. Under the umbrella of QRMA,… more
- Truist (Atlanta, GA)
- …managing, maintaining, and updating customer - facing disclosures to ensure accuracy, regulatory compliance and alignment with product and operational changes. ... This role partners closely with Legal, Compliance , Risk, Product, and Marketing to ensure..., Risk, Product, and Marketing to ensure disclosures meet regulatory requirements and internal governance standards. Key Responsibilities *… more
- CIBC (Chicago, IL)
- …new controls when necessary. Extensive knowledge of risk management, audit & regulatory compliance principles, practices, policies and procedures. + **You ... Finance, Financial Accounting, Financial Consulting, Financial Reporting and Analysis, Regulatory Compliance , Regulatory Requirements, Risk Assessments,… more
- Highmark Health (Pittsburgh, PA)
- …assessments and mitigation strategies; (iv) emerging risk evaluation; (v) completion of compliance / regulatory certifications and filings; and (vi) contribution ... to the annual audit + compliance plan. As senior members of the Enterprise Risk...and profile alignment; + (iii) Oversight and submission of regulatory risk filings (eg ORSA reporting); + (iv) Cascading… more
- CareFirst (Baltimore, MD)
- …define reporting specifications, methods, and timelines, prioritizing requests to meet regulatory deadlines in compliance with Generally Accepted Accounting ... role helps prepare and produce statutory and financial reports for regulatory bodies and internal stakeholders, along with analyzing financial trends, validating… more
- Janus Henderson Investors (Denver, CO)
- …well-managed but also strategically leveraged to support marketing effectiveness, regulatory compliance , and enterprise-wide alignment. Critically, this role ... platforms such as Bynder, Seismic, and Qvidian. + Ensure consistency and compliance with firm-wide standards and regulatory requirements. + Information Delivery… more
- Citigroup (Tampa, FL)
- …and controls reporting standards and procedures to ensure their effectiveness and compliance with regulatory requirements. + Support regular updates to senior ... process in alignment with organizational goals and governance standards. + Support compliance with governance standards and regulatory requirements related to… more
- Molina Healthcare (Ann Arbor, MI)
- …senior level support for accurate and timely intake and interpretation of regulatory and/or functional requirements related to but not limited to coverage, ... and other applicable system changes in areas to ensure alignment to regulatory baseline requirements and any health plan/product team developed requirements. +… more
- Molina Healthcare (Cleveland, OH)
- …lead level support for accurate and timely intake and interpretation of regulatory and/or functional requirements related but not limited to coverage, reimbursement, ... and other applicable system changes in areas to ensure alignment to regulatory baseline requirements and any health plan/product team developed requirements. +… more