- AIG (Chicago, IL)
- …and Portfolio Management. + Lead the quarterly portfolio roll-up and reporting operations for select North American Commercial, and Specialty portfolios. + Work ... partners as needed to respond to rating agency surveys, regulatory filing, data calls and other ad-hoc reporting, for...an exciting time to join us - across our operations , we are thinking in new and innovative ways… more
- Cargill (Wayzata, MN)
- …funding documents ensuring compliance with relevant compliance and regulatory requirements. Responsibilities include drafting, reviewing and negotiating new ... other stakeholders such as Treasury Advisory Group, Treasury Market Group, Tax, Operations and auditors to resolve potential questions and challenges. + Develop and… more
- Cordis (Miami Lakes, FL)
- …from beginning to end. Coordinate with cross-functional teams, especially with regulatory , engineering and marketing to gather labeling content inputs, work with ... teams operate independently. + Drive cohesion and clarity in communication and operations across various teams. + Responsible for coordinating activities with the… more
- Truist (Charlotte, NC)
- …Education: Advanced degree or equivalent experience in Statistics, Econometrics, Operations Research, Actuarial Science, Applied Mathematics, or other applied ... Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly… more
- Toyota (Plano, TX)
- …authorization for this position at this time. **Who we're looking for** The AML Operations Senior Analyst is responsible for the identification, evaluation ... and controls for Toyota Financial Savings Bank. The AML Operations Senior Analyst must have...in a typical and concise investigative format consistent with regulatory reporting requirements. + Draft and initiate contact with… more
- Danaher Corporation (Hebron, KY)
- …design change and supplier qualification processes partnering constructively with Quality, Regulatory and Operations stakeholders. The essential requirements of ... related field with preference for 5 years of related experience in an Operations environment (manufacturing, engineering, operations PMO) + Prefer over 7 years… more
- Portland General Electric (Portland, OR)
- …that will receive a high level of scrutiny internally and by regulatory groups); coordinates with other departments to ensure model assumptions/outputs align across ... **Education/Experience/Certifications** **Education** Requires a bachelor's degree in industrial engineering, operations research, economics, finance or other related field or… more
- Citigroup (Tampa, FL)
- **Sanctions Operations Analyst - B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List ... has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations...related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The position… more
- Citigroup (Irving, TX)
- …every region of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech ... update processes and procedures as necessary + Ensure ongoing compliance with regulatory requirements (eg, GDPR, FFIEC, SOX, etc.) + Conduct project related research… more
- KeyBank (Amherst, NY)
- …validation and other processes. + Perform impact analysis on new accounting and regulatory requirements as well as internal change requests to assess impact on new ... Builder, Workday Connectors, etc.), Workday Reporting, and Workday Prism support and operations . + Proficiency in using analytical tools (GCP, DB2, SQL, Visual… more