- PSEG Long Island (Bethpage, NY)
- …and support with strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and manage NERC CIP ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- Robert Half Finance & Accounting (Norfolk, VA)
- …License or CertificationPreferred CPA Certification is preferred Requirements Certified in Risk and Information Systems Control (CRISC), Audit Compliance , AML ... Description The Tax Compliance Specialist is responsible for the federal and...- Anti Money Laundering, Compliance , Assess Risk Robert Half is the world's first and largest… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …transitions and process integrations, especially across affiliated companies and/or acquisitions. ** Risk & Compliance :** + Monitor supplier and contract ... the technology landscape, including SAP Ariba. + Strong understanding of procurement compliance , risk management, and regulatory requirements within the pharma… more
- Wells Fargo (Chandler, AZ)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (San Francisco, CA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Truist (Charlotte, NC)
- …a Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A ... around the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized… more
- JPMorgan Chase (Jersey City, NJ)
- …drive the global Client Onboarding & Documentation Controls agenda, focusing on risk identification, monitoring, and compliance . You will support the end-to-end ... high operational standards. + Partner with colleagues across business, operations, legal, compliance , risk , audit, and technology control functions to deliver… more
- Wells Fargo (Washington, DC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Equitable (New York, NY)
- …Policy & Compliance ** : Create and maintain investment guidelines, establish risk limits, and ensure compliance with regulatory frameworks. Monitor policy ... Quality: Maintain investment evaluation standards across all asset classes. + Risk Parameter Compliance : Enforce risk limits and concentration guidelines. +… more