- Walmart (Bentonville, AR)
- …and presentations to communicate findings and recommendations. Maintain documentation on compliance , and regulatory requirements Assess and respond to complex ... Team is focused on enabling Walmart Platform to deliver Regulatory Compliant Solutions. Building compliant solutions ensures that Walmart...to 2 years of experience working in a Policy Analyst Role. Preferably Identity Compliance . Knowledge of… more
- SMBC (New York, NY)
- …vendors. + Experience working in an environment where adherence to banking compliance and regulatory standards is essential. **Qualifications and Skills** ... rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within… more
- Perdue Farms, Inc. (Salisbury, MD)
- …requirements. + Communicate and support the environmental team with data related to regulatory compliance . + For example, utilize the EnviroMart data for ... members thrive. **That's Perdue.** **Summary** We are recruiting for an Environmental Compliance and Sustainability Data & Reporting Analyst . This role provides… more
- Citigroup (Tampa, FL)
- …handle other duties related to internal inquiries, audit requests, and FINRA regulatory matters. **Job Family Group:** Compliance and Control **Job Family:** ... familiarity with investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control; partners with operations, risk, compliance… more
- T. Rowe Price (Baltimore, MD)
- …a dedicated function supporting global asset management processes by ensuring compliance with regulatory , prospectus, client-directed, and internal investment ... Compliance Officer also proactively assesses the impacts of regulatory changes, new investment strategies, and data changes on...and needs, at work and in life. As an associate , you'll be supported with resources , benefits ,… more
- JPMorgan Chase (Columbus, OH)
- …across functional partners and monitors adherence to the firm's risk, controls, compliance , and regulatory requirements + Raises blockers and other impediments ... in your career growth and innovation journey. As a Senior Product Delivery Associate in Connected Banking, you are trusted with enabling the delivery of products… more
- Carrington (Columbia, SC)
- …Three (3) plus years of professional work experience with specific report development, regulatory compliance , and/or audit management. + Five (5) plus years' ... and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements....to ensure compliance with audit controls and regulatory requirements. + Create and maintain a repository of… more
- SMBC (New York, NY)
- …coordinating reports to relevant third parties including investors, updating any regulatory and legal matter related to the industry. **Key Responsibilities** + ... Daily CP issuance and liquidity management + Daily maturity limit and compliance monitoring for ABCP program + Maintain internal databases and ensure accurate daily… more
- American Electric Power (New Albany, OH)
- …With a High School Diploma or GED, four (4) years' experience as a Project Cost Analyst Associate (grade 005). + With a qualified Associate 's degree, three ... creating cost drivers to be shared with leadership. + Regulatory Support and Compliance : Collaborate with ...GED, four (4) years' experience as a Project Cost Analyst (grade 006). + With a qualified Associate… more
- Mizuho Corporate Bank (New York, NY)
- …for team members out of the office. + Comply with all quarterly legal, compliance and training requirements + The expected base salary ranges from $59,000 - ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more