- MUFG (New York, NY)
- …opportunity analysis, including expected financial results and risk analysis for senior management and control functions + Support Project Finance deals and ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
- Citigroup (New York, NY)
- …by client satisfaction, operational performance against both client expectations and regulatory requirements, and the depth of trusted relationships you build. **Key ... + **Lead relationship reviews** with platinum clients-covering operational and regulatory performance across products-and advise on vendor strategies where… more
- Truist (Atlanta, GA)
- …managing, maintaining, and updating customer - facing disclosures to ensure accuracy, regulatory compliance and alignment with product and operational changes. ... This role partners closely with Legal, Compliance , Risk, Product, and Marketing to ensure..., Risk, Product, and Marketing to ensure disclosures meet regulatory requirements and internal governance standards. Key Responsibilities *… more
- Subaru of America (Camden, NJ)
- …of financial data, facilitating the monthly reconciliation process. + Ensures compliance with regulatory requirements and internal controls, including SOX ... Process Improvement and Cross-Functional Collaboration: + Supports business teams and senior Financial Information Systems (FIS) staff by assisting in the… more
- Molina Healthcare (Cleveland, OH)
- …lead level support for accurate and timely intake and interpretation of regulatory and/or functional requirements related but not limited to coverage, reimbursement, ... and other applicable system changes in areas to ensure alignment to regulatory baseline requirements and any health plan/product team developed requirements. +… more
- BMO Financial Group (Chicago, IL)
- …maximizing profit while prudently minimizing the bank's exposure and adhering to regulatory statutes. Roles and responsibilities include: + Executing trades on a ... fast-paced environment. + Acts as the point person supporting senior leaders and marketers in the form of pitch...bankers and clients on the onboarding process ensuring all regulatory requirements are addressed before clients are in position… more
- Raymond James Financial, Inc. (Memphis, TN)
- …across the Operations division. You'll collaborate with cross-functional teams, support audits and regulatory exams, and help drive a culture of risk awareness and ... compliance . **What You'll Do** + Lead Risk Initiatives: Own...key metrics, and deliver impactful reports to leadership and regulatory bodies. + Collaborate & Communicate: Act as a… more
- Truist (Atlanta, GA)
- …integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group ... from time to time. + Reporting to one of Group Team Leads, supports senior teammates and deal teams in developing complex financial models and providing analytical… more
- NANA Regional Corporation (Alexandria, VA)
- …with other data stewards. Compliance and Risk Management: + Ensure compliance with legal, regulatory , and organizational data governance requirements. + ... risks. + Collaborate with the Cybersecurity team to ensure data protection and compliance with cybersecurity standards. + Develop and maintain a data risk management… more
- General Atomics (San Diego, CA)
- …activity that could potentially impact financial integrity, government contracting, or regulatory compliance . Gathers and analyzes evidence to determine if ... and laser technologies. We have an exciting opportunity for a Lead Compliance Auditor in the Internal Audit Department. With consultative direction, this position… more