- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... by Transamerica Corporate , which includes Finance, People and Places, General Counsel , Risk, Internal Audit, Strategy and Development, and Corporate Affairs, which… more
- ADM (Kennesaw, GA)
- …This includes providing detailed guidance and reviews as well as liaison for regulatory governance with RSA, assuring that local and global regulatory ... between ADM and customers on all complex documentation requests and provide counsel to multiple functional teams that develop, produce, market, sell, transport and… more
- Truist (Charlotte, NC)
- …Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such complex issues include ... external reporting requirements, which includes development of accounting and regulatory reporting policies and standards, design of operational processes necessary… more
- Citigroup (New York, NY)
- …and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; + Drive implementation and adoption of consistent ... businesses / functions / regions. + Lead execution of Regulatory and Internal Audit Corrective Action Plans + Maintain...methodology, strategy, and organizational goals + Provides advice and counsel related to the technology or operations of the… more
- The Hartford (Hartford, CT)
- …on plan design standards. + Manage state filings and ensure alignment with regulatory requirements. + Provide compliance guidance and support for policy issuance and ... alerts and updates to GRP's customers and internal stakeholders. + Support regulatory reporting initiatives for The Hartford and GRP's customers. + Draft and… more
- Ankura (Lexington, NY)
- …accountants, including many former audit firm partners, standard-setters, and other regulatory officials from the PCAOB, SEC, and Financial Accounting Standards ... into the regulators' perspectives to assist clients in understanding and responding to regulatory inquiries. We assist clients in navigating the complexities of the … more
- Mount Sinai Health System (New York, NY)
- …Risk Manager conducts investigations and prepares reports as required by external regulatory agencies related to incidents and incident reporting. Works closely and ... collaboratively with members of the Quality Department to assure regulatory and accreditation compliance. Will serve as a champion for identification, mitigation,… more
- Robert Half Legal (Orange, CT)
- …part in ensuring our organization adheres to all applicable legal and regulatory requirements. This position requires an individual with a strong background in ... and maintenance of the organization's compliance program, ensuring adherence to regulatory standards. * Conduct thorough research and analysis of federal and… more
- Trinity Health (Canal Winchester, OH)
- …& expectations related to process. + **Safe Practice:** + Maintains regulatory compliance. + Performs routine scheduled and specialized maintenance of laboratory ... guidelines for Risk Management and Organizational Integrity programs and applicable regulatory requirements. + Follows testing guidelines, as outlined in policy &… more
- Citigroup (Jacksonville, FL)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... financial data to uncover trends, patterns, and insights supporting business and regulatory needs. + Develop and optimize SQL queries, and automation scripts in… more
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