- Citigroup (Tampa, FL)
- …that is responsible globally for ensuring SMB meets the standards mandated by Corporate AML/ Compliance and external regulators. Within the SMB KYC Ops ... Business Solutions team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC… more
- TD Bank (New York, NY)
- …is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS… more
- Lilly (Indianapolis, IN)
- …in local affiliates/countries; the reporting of adverse events as mandated by corporate patient safety; review process for protocols, study reports, publications and ... of the medical team (and direct reports, if applicable) are in compliance with current local and international regulations, laws, guidance (for example, FDA,… more
- American Water (Chattanooga, TN)
- …State Operations, including metrics, safety apps, contractor safety, training, PSM and audits ( compliance reviews). This role will have direct reporting to the VP of ... Operations and matrix reporting to the Director of Health & Safety Corporate _*Key Accountabilities*_ * Responsible for Health & Safety strategy, systems and… more
- TD Bank (New York, NY)
- …enabling significant business growth across the TDS franchise. Reporting to the Senior Manager of transaction banking, we are looking for a Business Systems ... strategic technology solutions in the Global Transaction Banking space for corporate clients. **Job Description Summary** Plans, manages, and leads the delivery… more
- Envista Holdings Corporation (Brea, CA)
- …Strategy & Corporate Development **PRIMARY DUTIES & RESPONSIBILITIES:** + Drive corporate strategy development with the senior executive team and manage the ... **Job Description:** Envista is searching for a Director, Strategy to drive corporate strategy development with the executive team. The ideal candidate will have 2-4… more
- KeyBank (Pittsburgh, PA)
- …performing financial analysis and preparing underwriting documents to support multimillion-dollar corporate credit requests that grow funded assets and Key's client ... for ongoing credit monitoring and risk rating for a portfolio of corporate clients with a complexity profile commensurate to experience (primarily participations in… more
- Deloitte (Denver, CO)
- …Human Capital due diligence (some or all of compensation, benefits, HR compliance , labor relations, HR communications, operations and technology, talent and culture) ... risks and opportunities. Key focus will include both traditional financial and compliance risks associated with compensation and benefit programs and also the deal… more
- EMCOR Group (Manchaca, TX)
- …and Exchange Commission, and other regulatory and advisory organizations and industry and Corporate and local best practices. The CFO is also accountable for the ... as necessary. + Develop the processes/procedures necessary to ensure regulatory compliance , proper records maintenance, and adequate accounting controls in support… more
- Citigroup (Irving, TX)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts… more