- OneMain Financial (Irving, TX)
- **Accounting Manager - Regulatory Reporting** OneMain Holdings, Inc. is currently seeking qualified candidates to fill an Accounting Manager role in our ... overseeing the timely and accurate preparation and filing of various financial regulatory reports on a monthly, quarterly, bi-annually and annual basis. This… more
- State of Massachusetts (Springfield, MA)
- The Massachusetts Gaming Commission (MGC) seeks to hire a Casino Regulatory Manager assigned to MGM Springfield located in Springfield, MA. Under the direction ... and review of the activities of the Assistant Casino Regulatory Manager (ACRM) and Gaming Agents at...and promote responsible gaming through regulation, research, and informed policy making. The Commission endeavors to create a fair… more
- MUFG (New York, NY)
- …maintain knowledge of industries represented in portfolio, including technical aspects and regulatory issues. ** Policy and Deal Advocacy:** + Support the Senior ... level on both a transaction and group level. + Ensure compliance with policy and regulatory requirements, including timely completion of all assigned training… more
- State of Massachusetts (Plainville, MA)
- * The Massachusetts Gaming Commission (MGC) seeks to hire an Assistant Casino Regulatory Manager (ACRM) assigned to the Plainridge Park Casino in Plainville, MA. ... With guidance from the Casino Regulatory Manager , this position will be responsible...by the Massachusetts State Police. It includes a full credit check, CORI (Criminal Offender Record Information), fingerprinting, drug… more
- Fiserv (Berkeley Heights, NJ)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Regulatory Compliance Senior Manager **About your role:** The Senior Compliance ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw...**Experience that would be great to have:** + Certified Regulatory Compliance Manager (CRCM) certification. + Paralegal… more
- MUFG (Los Angeles, CA)
- …skills through close communication with related divisions, such as Americas Credit Rivew, Credit departments, Credit Policy Office and other Credit ... manager where necessary. + Advise account officers on credit risk issues, terms and conditions to craft the...related information and analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …a **maker of possible** with us. **Job Overview** Working closely with the Director of Regulatory Affairs, the Regulatory Affairs Manager - RA Strategy Lead ... provide proactive regulatory surveillance. They will develop regulatory strategies for product creation and market entry. They...concept and product development. The role will engage in policy shaping to allow the business to navigate the… more
- SMBC (New York, NY)
- …be comply with SMFL Credit Policy , CRVD standards and other SMBC credit and compliance regulatory expectations. * Ensure that all Underwriting Policy ... SMFL policy and procedure. * Maintain organized credit files for credit , regulatory ,...perform due diligence required to approve leases. * Assist Manager to monitor and manage delinquencies with collaboration with… more
- Citigroup (New York, NY)
- …responsibilities for sound credit decisions and compliance with internal procedures/ credit risk policy guidelines and standards. + Prepare a detailed ... Banking and the broader organization. + Maintain compliance with Citibank credit policies/practices and regulatory policies, to ensure business unit… more
- Xcel Energy (Denver, CO)
- …functionality with use of programming and automated ratio calculations. Implement credit policy and report violations. **Essential Responsibilities** + Perform ... lines based on financial condition and adherence to credit risk policy . Improve credit ...credit systems like S&P Capital IQ Pro, Moody's, Credit Risk Monitor, Energy Credit Manager… more