- BlackRock (New York, NY)
- …and official institutions across a range of strategic, capital, balance sheet, risk and regulatory matters. At the heart of "BlackRock as a platform" FMA strives to ... build and deepen BlackRock's relationships with our clients' senior management, serving them on their most critical and sophisticated needs. The group unites… more
- Citigroup (Tampa, FL)
- …a comprehensive process to proactively identify and reduce operational risk. As a senior member of the team, you will be responsible for developing and maintaining ... loss and helps ensure compliance with corporate policies, procedures, laws and regulatory requirements. Identify best practices to be shared with global Citi… more
- M&T Bank (Buffalo, NY)
- **Overview:** A member of the Commercial Credit team that partners with senior team members supporting the duties of Commercial Credit Operations. Responsible for ... models, and guarantor statement analysis as appropriate. + Assist in monitoring credit policy compliance by verifying adherence to the Commercial Credit Policy … more
- Insight Global (Pittsburgh, PA)
- …cross-functional teams to provide actionable insights and strategic recommendations to senior management. * Tackle complex supply chain challenges using expertise ... including KPIs, lean kaizen initiatives, and special requests. * Ensure regulatory compliance and uphold ethical standards within the supply chain function.… more
- PNC (Portland, OR)
- …to Credit and agencies with qualitative and quantitative analysis at a more senior level, including the structure of the transaction, sponsorship behind the deal, ... **Preferred Skills** Capital Management, Consumer Lending, Credit Assessment, Economic Policy , Innovation, Investments, Loan Agreements, Results-Oriented, Structuring **Competencies** Accuracy… more
- Citigroup (Getzville, NY)
- …control design and operation are aligned with internal policies, procedures, and regulatory expectations. + Ability to manage multiple tasks and priorities and ... verbal and written communication skills, with the ability to engage at the senior management level and effectively train, influence, and guide non-risk staff. +… more
- BD (Becton, Dickinson and Company) (Covington, GA)
- **Job Description Summary** This senior planner role will have primary responsibility for Supply Chain activities within the assigned Platforms and Product Lines to ... allocation strategies as needed, which may include production prioritization and global Regulatory build strategies. + Provide input and approval for safety stock… more
- Citigroup (New York, NY)
- …Consultation: Partner closely with project managers, business stakeholders, and senior managers to translate complex business requirements into well-architected ... assess and manage technical risks, demonstrating a strong commitment to regulatory compliance, ethical judgment, and transparent reporting of control issues.… more
- Ventura County (Ventura, CA)
- …Industry Regulatory Authority (FINRA) licenses + A Chartered Financial Analyst (CFA) + Certified Public Accountant (CPA) KNOWLEDGE, SKILLS, and ABILITIES: ... research on economic trends, interest rate changes, and fixed-income markets. + Regulatory Compliance & Policy Adherence - Supporting adherence to investment… more
- Toyota (Henderson, NV)
- …and provide guidance to direct report(s), and in coordination with the Senior Manager, Regulatory Compliance, oversees the development, enhancement, and ... of TFSB's Compliance Management System (CMS). Reporting to the Senior Manager, Regulatory Compliance, the person in...by the regulators. + Oversee reviews performed by Sr. Analyst to document Bank Security Controls. + Develop and… more