- Merck (Wilson, NC)
- …safety protocols and procedures to ensure the safety of staff as well as regulatory compliance as mandated by local, state, and federal agencies, including the ... **Job Description** The Senior Safety and Maintenance Engineer is part of...Interpersonal Relationships, Lean Six Sigma Tools, Manufacturing Quality Control, Regulatory Compliance , Root Cause Analysis (RCA), Strategic… more
- JPMorgan Chase (Brooklyn, NY)
- …covers issues management, regulatory watch areas and areas of elevated residual risk . + Complete the quarterly Compliance and Operational Risk Summary ... evaluation of controls, and sustainable solutions to mitigate operational risk . As a Senior Associate within Finance...to provide a quarterly CORS executive summary. + Manage compliance with applicable policies, standards, and regulatory … more
- JPMorgan Chase (Brooklyn, NY)
- …determining the Firm's capital adequacy. As a CCAR Y-14 Reporting & Analysis - Senior Associate within the Firmwide Regulatory Reporting & Analysis team, you ... stress testing results, including the Income Statement, Balance Sheet, Capital, and Risk weighted assets (RWA) + Understanding the regulatory reporting… more
- Cummins Inc. (Seymour, IN)
- …leaders and employees to create a supportive and safe environment. + **Ensure Regulatory Compliance ** : Identify, interpret, and manage legal and other ... and risk assessment programs to identify improvement opportunities and compliance gaps. + **Drive Hazard Prevention Systems** : Set targets and objectives… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through the reporting stages. Based on industry knowledge and relevant industry and regulatory research, develop audit scope and risk & control matrix, ensuring ... assessments of the organization's wealth management and investment advisory businesses. Present risk assessments to senior management. * Implement and execute an… more
- City National Bank (Los Angeles, CA)
- …and its subsidiaries, affiliates and related companies to minimize legal and regulatory risk associated with money laundering, economic sanctions, and other ... advice to all three lines of defense (front line, Risk / Compliance , Audit), broker-dealer businesses, and other US-based...and responses to regulators and training materials to ensure regulatory compliance . * Advise on OFAC reporting… more
- Wells Fargo (Irving, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... + Work with Data Management Operations (DMO) teammates to support status reporting, senior management, risk , and other status reporting + Represent Data… more
- Highmark Health (Jackson, MS)
- …that support relationship development; champion information security and risk management innovation; demonstrate and champion the following characteristics ... management to ensure continuous improvement of processes: negotiate and collaborate with senior executives and staff to develop solutions and options; develop and… more
- Capgemini (New York, NY)
- …years of experience in consulting or industry roles focused on operational resilience, risk management, or regulatory compliance , ideally within financial ... AI, to enhance control, streamline incident response, and adapt to evolving regulatory landscapes. + Oversee Third Party Risk Management initiatives,… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more