- BMO Financial Group (Chicago, IL)
- …input into business decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding of ... credit risk policies. + Provides approval for exceptions according to established policy and standards. + Monitors the credit portfolio through transaction review &… more
- Community Health Systems (Fort Wayne, IN)
- …nursing services, ensuring the delivery of high-quality patient care and compliance with healthcare standards. + Develops and implements nursing policies, ... staffing levels and fostering a positive work environment. + Collaborates with the senior leadership team and department heads to develop strategies that promote the… more
- Community Health Systems (Oro Valley, AZ)
- …nursing services, ensuring the delivery of high-quality patient care and compliance with healthcare standards. + Develops and implements nursing policies, ... staffing levels and fostering a positive work environment. + Collaborates with the senior leadership team and department heads to develop strategies that promote the… more
- Citigroup (New York, NY)
- …reviews of the clients' financial and operating performance, covenant compliance , management/relationship strategy, and competitive position within its peer group ... for deals that are conducted through creating both Business and portfolio reviews for Senior Management on the global risks for the portfolio as well as to highlight… more
- M&T Bank (Clanton, AL)
- …intelligence and digital assets that could materially impact our financial crimes compliance risk profile and strategic direction. Provides strategic insight to the ... BSA Officer , CRO and risk leadership team. Plays a critical...and virtual currencies. Demonstrates deep expertise in financial crime compliance , crypto markets and emerging technologies and collaborates with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …pace with the changing business environment. . Builds trusted relationships with senior leadership, including executive management of the Private Client Group (PCG), ... essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies… more
- City of New York (New York, NY)
- …budget proposals and financial data to ensure accuracy, completeness, and compliance with regulations. Monitor expenditures to ensure adherence to approved budgets. ... and under supervision or independently, assist with special projects of senior management or oversight agencies for budget/fiscal monitoring, program operations… more
- Citigroup (Irving, TX)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ,… more
- Citigroup (Tampa, FL)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ,… more
- Janus Henderson Investors (Denver, CO)
- …align with your own, we would love to hear from you! Your opportunity The Senior Compliance Analyst performs a variety of activities in the Corporate ... The key duties and responsibilities include: + Prepare quarterly and annual chief compliance officer (CCO) reports under Rule 38a-1 and annual CCO reports… more