- Citigroup (Tampa, FL)
- …objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate policies, procedures, laws and regulatory requirements. ... to proactively identify and reduce operational risk. As a senior member of the team, you will be responsible...reporting and escalation Establish a rapport with Business Managers, Compliance , Internal Audit and Legal. Develop a broad and… more
- Molina Healthcare (Cleveland, OH)
- …+ Provides status and updates to health plan/product team partners, senior management and stakeholders. + Communicates requirement interpretations and changes to ... health plans/product team and various impacted corporate core functional areas for requirement interpretation alignment and approvals as well as solution… more
- US Tech Solutions (San Francisco, CA)
- …Reconcile and audit all Corporate and Procurement Card transactions to ensure policy compliance and prevent misuse and abuse of the cards. + Work with end users ... provides guidance on disbursement-related inquiries. + General administration for Corporate , Procurement Card programs, including process new card applications,… more
- Sysco (Houston, TX)
- …The right candidate will support Sysco's evolving risk financing strategies, ensure policy compliance , and assist in managing the total cost of risk across our US ... and international footprint. Duties and Responsibilities: + Collaborate with senior risk leaders to support the strategy, design and execution of Sysco's global… more
- Deloitte (Tampa, FL)
- …commercial due diligence methodologies to evaluate business activity and corporate ecosystems + Perform follow-the-money techniques. + Conduct unclassified ... disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft &… more
- CareFirst (Baltimore, MD)
- …and/or contract compliance issues and recommend strategies to management or senior level staff for resolution. Use tools or databases created for reimbursement ... new and existing reimbursement arrangements/networks and assist management or senior level staff in the development of fee schedules,...analyses to support CareFirst corporate position. + Provide feedback on payment policies related… more
- BMO Financial Group (Chicago, IL)
- …line of defense (1st LOD) programs (eg, operational risk, AML, compliance , regulatory, etc.), including overseeing business operations within the jurisdiction to ... other first line employees, and second & third line functions to ensure Compliance , AML or operational risks are identified, mitigated, monitored and reported on an… more
- JPMorgan Chase (Newark, DE)
- …credit risk and retail risk stripes. The RWA measures feed into corporate functions to quantify and determine regulatory capital requirements and support external ... develop and manage the Basel infrastructure and ensure calculations are in compliance with internal capital policy and guidance. In addition, BM&A supports ancillary… more
- IBM (Armonk, NY)
- …units and geographies, as well as in a myriad of specialized corporate functions. IBM's finance organization is instrumental in driving innovative improvements to ... have the opportunity to interact with and learn from senior managers. Are you eager to learn from others?...status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and… more
- Ascension Health (Owasso, OK)
- …preparation and financial planning processes. + Assist with budget review for compliance and identification of cost-saving opportunities. + Serve as consultant to ... reporting, portfolio reporting and valuation activities. + Review financial statements for compliance with GAAP and other internal policies. + Load final budget… more