- Citigroup (Tampa, FL)
- …solution product offerings and transactions; US legal and regulatory compliance and documentation standards; Legal and transactional risk analyses; ... and regulations. Identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & … more
- AON (Charleston, SC)
- Aon is looking for a Senior Accountant - Captive Insurance Aon's Captive & Insurance Management team is an integral part of Aon's global operations. Our 500 + ... as the primary contact for individuals from various departments, such as risk management, corporate controllership, tax, legal, etc. + Drive communication &… more
- Ally (Raleigh, NC)
- …stress scenarios. * Prepare presentation materials to communicate Ally's actual and forecasted regulatory capital position to senior management and the Board of ... shouldn't your opportunities be, too? **The Opportunity** We are seeking a Senior Analyst - Treasury to support Corporate Treasury's function for Capital Management… more
- Truist (Baltimore, MD)
- …lists or other relevant sources to mitigate the company's reputation or regulatory risk . QUALIFICATIONS Required Qualifications: 1. College Degree or equivalent ... apply to money laundering, terrorist financing and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS),… more
- WTW (New York, NY)
- …and deliver renewal to clients + Ensures Group policy requirements (legal, regulatory & compliance ) are met **Qualifications** **Education and Qualifications:** ... Graduates may work with assigned external clients under the direction of senior colleagues. External client facing responsibilities expected to be up to 30%… more
- Turner Mining Group (Soda Springs, ID)
- …to define processes that motivate working towards common goals + Assist with MSHA regulatory training and verify compliance to standards + Live the values as ... Senior Equipment Operator Reports to: Foreman - Turner...with client specific safety needs as required + Support risk assessment processes at various levels of the organization… more
- Bank of America (Charlotte, NC)
- …Trend Analysis + Financial Analysis + Financial Forecasting and Modeling + Adaptability + Regulatory Compliance + Reporting + Risk Analytics + Scenario ... Senior Asset Liability Associate Charlotte, North Carolina **To...Responsible for quality assurance and controls around pertinent external regulatory reporting and risk limits. Balance Sheet… more
- M&T Bank (Baltimore, MD)
- … associated with non- compliance . + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Annapolis **Overview:** A member of the Commercial Credit team that partners with senior team members supporting the duties of underwriting and the on going… more
- City National Bank (Phoenix, AZ)
- …BSA Risk Manager, this colleague is responsible for carrying out regulatory / compliance issuance monitoring, risk assessments, and internal controls ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...as necessary. WHAT WILL YOU DO? * Carries out regulatory / compliance issuances monitoring, risk assessments,… more
- Citigroup (Irving, TX)
- **Enterprise Data Office Business Execution Senior Lead Analyst ( Senior Vice President) - Hybrid** The **Business Execution Senior Lead Analyst** (Business ... gaps across the organization, ensuring alignment with Consent Order milestones and regulatory commitments. The role will lead cross functional coordination with … more