- Deloitte (Arlington, VA)
- …coordination with legal and executive offices; manage document control, versioning, and regulatory compliance . + Maintain and update internal websites, SOPs, and ... heart-of-the-business solutions. Work You'll Do As a Project Delivery Senior Analyst on the project, you will: + Oversee...tracking systems (eg, CATMS), FOIA processes, document control, and regulatory compliance + 2+ years experience in… more
- Truist (Atlanta, GA)
- …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and ... frameworks. 2. Develop data testing procedures and templates for various Regulatory Reports. 3. Analyze data within assigned enterprise data entities compared… more
- McAfee, Inc. (MN)
- …process and review proposed contract language to ensure commercial, legal, and regulatory compliance + Create presentation materials for Executive audiences that ... to work on high visibility projects with exposure to senior leadership? Do you want to see the meaningful...proper due diligence and corporate governance pertaining to contract compliance and deal negotiations + Assist Sales through internal… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst- Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share...Ban-the-Box Notices | Deloitte US Careers AML Project Delivery Specialist -Project Delivery Specialist - Regulatory… more
- BMO Financial Group (City Of Industry, CA)
- …Letters of Credit and Bank Guarantees, Clean/Documentary Collections and Drafts. Ensures compliance with all regulatory topics and reporting requirements related ... and problem resolution. + Evaluates circumstances requiring exceptions and engages senior management for resolution where required. + Executes work to deliver… more
- TD Bank (Mount Laurel, NJ)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... Engagement + Design and lead programs that enhance belonging, recognition , connection, and growth + Coordinate and elevate Risk-wide...other major risk areas (eg Market, Credit, Reputational and/or Regulatory risks etc.) + May be a point of… more
- Vanguard (Malvern, PA)
- …backgrounds ranging from buy- and sell-side trading to banking risk to fund compliance to law. We work directly with IMG to mitigate risk failures stemming ... from processes, human error, regulatory change, and technology alongside our business partners in...technology alongside our business partners in Portfolio Review, Legal, Compliance , Global Risk & Security, Finance, IT and more.… more
- Citigroup (Schaumburg, IL)
- …and regulatory requirements, including Legal, Fair Lending, Risk, and Compliance . **Key Collaboration Points** In order to ensure executable growth strategies, ... facilitate necessary approvals for initiatives inclusive of funding approval, legal, and compliance (3) Work with the client and agencies to create best-in-class… more
- MyFlorida (Orlando, FL)
- SENIOR REGISTERED NURSE SUPV 1 Date: Sep 9,...nursing staff calls off, and coordinates assignments to maintain regulatory compliance and meet the needs of ... . Requisition No: 857206 Agency: Veterans Affairs Working Title: SENIOR REGISTERED NURSE SUPV 1 Pay Plan: Career Service Position… more
- The Boeing Company (Wichita, KS)
- …of preventative action + Provide education and coaching on quality systems, regulatory compliance issues and company initiatives + Assesses capabilities and ... comply with Boeing specifications, engineering documents or other contractual and regulatory requirements + Apply technical expertise to monitor, coach, or recommend… more