- Citigroup (San Antonio, TX)
- …+ Participate in model validation and testing processes to ensure compliance with regulatory standards and alignment with best practices in fraud ... the ability to think critically and creatively in a fast-paced environment. + ** Regulatory Compliance ** : Familiarity with regulatory requirements and best… more
- Kohl's (Menomonee Falls, WI)
- …compliance and financial reviews of Kohl's operations, processes and initiatives. Compliance projects include reviews of regulatory activities, SOX ... technology are also performed. What You'll Do + Assess operational, financial and compliance risk in Kohl's processes and support the development of risk-based audit… more
- M&T Bank (Buffalo, NY)
- …currency. + Lead support provided for departmental audits including user certifications and compliance testing for Retail Servicing. + Manage the planning, ... and implementing of new projects, systems, products and regulatory changes impacting assigned Retail Servicing team(s). + Lead...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- M&T Bank (Buffalo, NY)
- …Operations to maintain their currency. + Support audits, user certification and compliance testing for Commercial Lending Operations. + Lead and participate ... in planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned Commercial Lending Operations team(s). + Assist… more
- Cordis (Miami Lakes, FL)
- …is seeking a motivated and curious entry-level professional to join our Quality, Regulatory , Medical & Clinical Affairs (QRMC) organization. In this role, you will ... scientists, you will support projects that streamline workflows, enhance compliance , and drive productivity through structured problem-solving and innovative… more
- M&T Bank (Amherst, NY)
- …Treasury Operations to maintain their currency. + Support audits, user certification and compliance testing for Treasury Operations. + Lead and participate in ... planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned Treasury Operations team(s). + Assist with technical… more
- The Boeing Company (Seattle, WA)
- …and communicates standard test, analysis or measurement results to ensure compliance with regulatory and contractual requirements** **Works under general ... **2 + years of experience working in a laboratory setting, performing testing to standards, and providing laboratory service to customers.** **Experience utilizing… more
- Navy Federal Credit Union (Pensacola, FL)
- …of business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and ... scope development + Identify potential business risks, operational and regulatory process deficiencies and improvement opportunities + Gather and synthesize… more
- ADP (San Dimas, CA)
- …and propose solutions to enhance fraud detection and mitigation. + Support compliance initiatives, audits, and regulatory reporting as required. + Communicate ... ADP is hiring a **Client Service & Product Support Consultant** **( Compliance ),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization.… more
- Citigroup (Tampa, FL)
- …the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis for effective end to ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA program + Assist… more