- Evolent (Carson City, NV)
- …efficiency, consistency, and impact across internal teams and external partners. + Advanced Reporting & Compliance: Lead the development of regulatory and ad hoc ... impact of our specialty programs and administrative platform. Role Overview The Associate Director role on Client Analytics will support both internal teams (EAS,… more
- Cordis (FL)
- …from beginning to end. Coordinate with cross-functional teams, especially with regulatory , engineering and marketing to gather labeling content inputs, work with ... + Serve as the primary point of contact for status updates, stakeholder reporting , and team alignment. + Various tasks necessary to ensure projects are successful.… more
- Citigroup (Tampa, FL)
- …deliver excellence through secure, reliable, and controlled services. Tax Information Reporting (TIR) is responsible for end-to-end client tax activities including ... validation of client tax certifications, withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common … more
- SMBC (Jersey City, NJ)
- …years on data analytics, data quality, and compliance of finance or financial regulatory reporting . + Exceptional written and verbal communication skills + ... solutions. + Lead gap assessments against data policies and standards and reporting (management or regulatory ) requirements to identify gaps and determine… more
- TD Bank (New York, NY)
- …experience + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and ... and advise senior and line managers and other stakeholders on regulatory interactions. + Strong analytical skills, attention to detail, solid judgment, and the… more
- Navy Federal Credit Union (Vienna, VA)
- …addition, the department ensures credit risk is effectively managed through independent reporting , analysis, and modeling efforts. This independence is part of a ... the best information possible to make empirically informed business decisions. The Summer Associate will work out of our headquarter office in Vienna, VA alongside… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Overview** SMBC is seeking an experienced Audit Associate with a minimum of 3 years' experience in the banking and finance/technology ... for the firm's cybersecurity and other related technology controls. Reporting to the Cybersecurity Audit Team Head, the Audit... to the Cybersecurity Audit Team Head, the Audit Associate will be responsible for (i) conducting cybersecurity and… more
- Capital One (Richmond, VA)
- Principal Associate , Compliance Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible for leading and ... guidance. A successful candidate enjoys developing a deep understanding of regulatory requirements, designing and conducting testing, and drawing conclusions based… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …tracking, review, and collection of study-specific documents required in the site's Regulatory Binder. + Assist in tracking study activies and milestones by managing ... minutes, and action items for project team meetings. + Maintains Sunshine Act Reporting records for assigned studies and reports timely updates to the Olympus… more
- Walmart (Bentonville, AR)
- …whenassigned goals conflict with departmental goals or the overall strategy Documents regulatory and reporting requirements Resolves obstacles relatedto goals of ... Builds astrategic roadmap that identifies and leverages synergies Communicates reporting requirements Creates monitoring and control mechanisms Continuous Improvement… more
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