- The City of Rochester, MN (Rochester, MN)
- …accounting, detailed account analysis and reconciliations, auditing and internal controls, regulatory compliance and reporting, and collections; with at least ... + Analyze and assist in the direction of the Senior Financial Analyst work product. *Complete closings...detailed account analysis and reconciliations, auditing and internal controls, regulatory compliance and reporting? + No experience… more
- Scotiabank (Dallas, TX)
- …assessments, and contribute to the overall success of the US IS&C's governance, regulatory compliance , and risk program. This role requires a seasoned ... and treated, as well as assuring the Bank meets regulatory compliance . **What You'll Do** * ...cybersecurity risk assessments and provide updates to US IS&C senior management. * Risk and Issues Management: - Reports… more
- Leonardo DRS, Inc. (Arlington, VA)
- …for investor and analyst discussions. * Ensure consistency and regulatory compliance across earnings materials, SEC filings, and investor presentations ... analyst days. * Monitor market trends, investor sentiment, peer performance, and analyst models; provide insights to senior leadership. * Review external… more
- Texas A&M University System (College Station, TX)
- …institutional guidelines and federal regulations. + IRB Review- Functions as a regulatory analyst to carry out protocol reviews or pre-reviews, including ... the School of Law, and branch campuses in Galveston. What We Want The Senior Research Compliance Administrator, under general direction and in coordination with… more
- NextEra Energy (Juno Beach, FL)
- …and testimony preparation. + Leadership training or prior experience in a lead or senior analyst capacity. **Job Overview** In this role, the Manager leads ... timely, and transparent outputs that support both internal decision-making and external regulatory compliance . **Job Overview** The leader in this role manages… more
- MUFG (New York, NY)
- …* Relevant certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist ... and Office of Foreign Assets Control, or OFAC, regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory and policy-making… more
- Southeast Health (Dothan, AL)
- …staff guidance and development, workflow optimization, performance management, and regulatory compliance . Minimum Experience Preferred + RHIA certification ... staff guidance and development, workflow optimization, performance management, and regulatory compliance . Required Knowledge/ Skills/ Abilities + Maintain… more
- TD Bank (New York, NY)
- …sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet regulatory ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep expertise… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …approve requirements deliverables across projects to ensure quality, traceability, and compliance with regulatory and organizational standards. Oversee the ... the organization. As the leader of the Enterprise Project Analyst I and II team, the Manager sets and...production of high-quality business, compliance , regulatory , technical, and stakeholder requirements artifacts… more
- Chevron Corporation (Houston, TX)
- …* Data Scientist * Data Engineer * Machine Learning Engineer * Business Intelligence Analyst * Data Analyst **Locations** * Houston, TX **Data Scientist** We are ... experiments and fine-tune algorithms to ensure optimal performance **Business Intelligence Analyst ** We are looking for motivated individuals to provide data science… more