- Scotiabank (Dallas, TX)
- …regulatory compliance and business risks, remediation and validation of control gaps, and reporting to stakeholders and senior management + Acts as a liaison ... Senior Manager, Fraud Governance & Internal Controls, Global...+ Strong understanding of fraud detection technologies, controls, and regulatory requirements + Strong knowledge of Fraud Operations… more
- American Water (Bel Air, MD)
- …facilities are completed in accordance with permit conditions and applicable regulatory requirements, including routine monitoring and reporting requirements. * ... years. The company has a long-standing history of executing its core operations , aligned with sustainable best practices, through its commitments to safety,… more
- ASM Global (Norwalk, CT)
- POSITION: Corporate Technical & Reporting Controller DEPARTMENT: Finance REPORTS TO: Global Accounting LeaderFLSA STATUS: Salaried, Exempt LEGENDS GLOBAL Legends ... formula for you? Join us! Key Responsibilities1. Financial Oversight and Reporting :* Ensure monthly financials are prepared and distributed timely and accurately,… more
- Oracle (Raleigh, NC)
- … agencies. **Responsibilities** + Performs evaluation of internal operations , controls, communications, risk assessments and maintenance of documentation ... as related to regulatory compliance and recommends appropriate changes. + Conducts and...networking GBUS. + Maintain and update security and compliance reporting . Facilitate vendor security assessments as needed. + Manage… more
- J&J Family of Companies (Spring House, PA)
- …through to database lock and closeout activities as described in Global Clinical Operations (GCO) procedural documents. The Senior Local Trial Manager is ... company Standard Operating Procedures (SOPs), Good Clinical Practice (GCP), and regulatory requirements. The Senior Local Trial Manager actively contributes… more
- JPMorgan Chase (Newark, DE)
- …will play a key role in supporting the firm's financial resilience and regulatory compliance, directly contributing to the safety and soundness of the global ... financial system. As a Treasury Risk Reporting , Analyst in the CTMO, you'll be at the...to produce critical reports and metrics for regulators and senior leadership, enabling informed decisions on liquidity and interest… more
- AON (Honolulu, HI)
- …& processes for client service teams to ensure quality and timeliness of financial reporting and regulatory filings + Mentor and develop accounting team members ... Aon is looking for a Senior Accountant (Hybrid in Honolulu or Remote in...service teams to ensure quality and timeliness of financial reporting and regulatory filings + Mentor and… more
- Unitil (Hampton, NH)
- …of IT compliance with SOX, NERC/CIP, Mass. Privacy and other legal and regulatory authorities. Provides back up for cyber team members, as needed. Principal ... security risks and exposures, and participate in response activities + Provide reporting needed for IT Control monitoring and responses to external audits, external… more
- MUFG (New York, NY)
- …details. Title: Settlement Technology Integration Specialist Summary We are seeking a senior settlement system support specialist to serve as the technical bridge ... between operations and the technology that powers our broker-dealer settlement...stakeholders to optimize workflows, maintain data integrity, and ensure regulatory compliance. Strong analytical, troubleshooting, and communication skills are… more
- Transdev (Lombard, IL)
- …+ Stakeholder Engagement: Collaborate with internal and external stakeholders, including senior management, clients, regulatory bodies, and industry partners. ... Senior Maintenance Director The Senior Maintenance...operations . Develop and implement policies to ensure ongoing regulatory compliance. + Innovation & Technology: Promote the adoption… more