- JPMorgan Chase (Plano, TX)
- …the firm by following sound risk management protocols and adhering to regulatory requirements. Works directly with Credit, Risk, and Quality Control to adhere ... to Anti-Money Laundering/Know Your Customer regulations **Required qualifications, capabilities and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …Responsible for training, reviews and development of department members. + Advises Senior Management on regulatory aspects of product development and/or ... services in more than 110 countries and regions. **Summary:** Leads the R&D Regulatory Strategy group for assigned products in managing regulatory programs in… more
- OGE Energy Corp. (Oklahoma City, OK)
- Regulatory Accountant Requisition ID: 1808 Job Category: Managerial...125872 * Job Grade: Exempt 57 (or) Exempt 56 Associate > Staff > ** Senior > Lead** ... This job is being posted across two skill levels ( Senior and Lead). Applicants will be considered for the...+ Prepare pro forma adjustments and supporting documentation for regulatory rate case filings. + Develop and analyze accounting… more
- Aramco Services Company (Houston, TX)
- Position Overview: Aramco Trading Americas (ATA) is seeking to hire a Senior Counsel with expertise in Regulatory Trade Compliance. As Senior Counsel, the ... support other lawyers in other Aramco Trading affiliated offices, including the Associate General Counsel- Regulatory Affairs, located in Saudi Arabia, Europe,… more
- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team.… more
- Santander US (New York, NY)
- …and reconciliations, interpreting and complying with technical accounting matters and regulatory reporting requirements. The Associate is responsible for the ... + Monitors and communication of any incident related to Regulatory reports to the senior managers. + Researches and analyzes new products, systems, and/or… more
- Covenant Health Inc. (Sevierville, TN)
- Overview Regulatory Specialist, Quality Management Full Time, 80 Hours Per Pay Period, Day Shift LeConte Medical Center Overview: LeConte Medical Center is a part of ... evaluating performance related to The Joint Commission, CMS, and other regulatory /licensing agencies. The Regulatory Specialist is responsible for maintaining… more
- T. Rowe Price (Owings Mills, MD)
- …compliance programs including written supervisory procedures appropriately address the regulatory requirements relative to the firm's business activities. Individual ... serves as a subject matter expert in the broker/dealer regulatory landscape. Works closely with key stakeholders across the firm including Legal and Compliance… more
- Covenant Health Inc. (Morristown, TN)
- Overview Regulatory Specialist, Quality Management Full Time, 80 Hours Per Pay Period, Day Shift Some local travel required.Some weekend,holiday or night coverage ... evaluating performance related to The Joint Commission, CMS, and other regulatory /licensing agencies. The Regulatory Specialist is responsible for maintaining… more
- HD Supply (Jacksonville, FL)
- …various elements of complex compliance projects and business data reporting for senior management. + Expertise in working with spreadsheets, databases and a strong ... and data. **Job Summary** Responsible for gathering and monitoring product regulatory compliance-related information and data from various sources. Analyze and… more