- Citigroup (Washington, DC)
- …procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk ... or enhancements to the program. Assessing the impact of issues/violations (legal/ regulatory , policy, reputational, etc.) and dimensions control process gaps to help… more
- Citigroup (New York, NY)
- …this role include guiding resolution planning and recovery, as well as managing regulatory capital activities connected to stress testing. This role is vital to the ... helping to uphold financial stability, manage potential risks, and ensure regulatory compliance, which collectively support the company's overall financial health… more
- Capgemini (New York, NY)
- …and risk management across financial services. You'll design and deliver regulatory and risk frameworks, oversee remediation initiatives, and embed sustainable ... client engagements across finance, risk, and compliance, translating complex regulatory requirements into actionable operating models and transformation programs. In… more
- Carnival Cruise Line (Miami, FL)
- …role responsible for overseeing the strategic management, operational readiness, and regulatory compliance of all deck and safety-related assets, including intact ... preventive maintenance programs, and asset renewal plans to ensure optimal performance, regulatory compliance, and the highest standards of maritime safety. + Act as… more
- CSL Behring (King Of Prussia, PA)
- …to secure CSL's end-to-end supply chain ensuring compliance with international regulatory programs (eg, CTPAT, AEO, ATT), conducting vulnerability assessments and ... to secure CSL's end-to-end supply chain, ensuring compliance with international regulatory programs and managing incident investigations. It encompasses oversight of… more
- SMBC (Sacramento, CA)
- …automated refresh schedules and data validation processes + Prepare monthly and quarterly regulatory reports including FR Y-14M and FR Y-14Q + Provide training and ... performance + Generate regular and ad-hock risk reports for management and regulatory requirements + Perform deep-dive analysis on risk trends and emerging patterns… more
- International Paper (Selma, AL)
- …aligned with corporate initiatives and priorities + Interfacing directly with state regulatory agencies and community members to represent the mill within the ... and submits environmental inspections and reports + Interacting with and providing regulatory guidance to mill operations, maintenance, and management personnel on a… more
- Citigroup (New York, NY)
- …up to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** : Design, implement, ... tailored to the evolving needs of the Strategic Ledger Initiative. + ** Regulatory Support** : Ensure the initiative anticipates and addresses the requirements of… more
- Lowe's (Mooresville, NC)
- …Analyst plays a vital role within the Services Compliance team, supporting regulatory and operational compliance across retail service programs. This role ensures ... all service offerings-new or existing-meet applicable legal, regulatory , and internal standards. In a fast-paced retail environment, the Sr. Analyst will collaborate… more
- Jacobs (Boise, ID)
- …cross-functional project teams. * Ensure compliance with internal processes, regulatory requirements, and industry standards throughout project execution. * Pursue ... development, maintaining up-to-date knowledge of industry practices, technologies, and regulatory changes. * Champion a culture of safety and well-being,… more