- BlackRock (New York, NY)
- …SMA technology, Aladdin implementations, and portfolio lifecycle (portfolio construction, trading, compliance , post‑ trade ). + Proven success standing up large, ... architecture & requirements: lean on various SMEs to connect investment, trading, compliance , and operations workflows to product and technical epics; define feature… more
- Citigroup (New York, NY)
- …of asset-backed products, including auto loans, consumer loans, credit cards, trade receivables and CLOs, preferably with global exposure. Must be collaborative.** ... and advisor to business stakeholders and functional partners (eg, Risk, Compliance ) by participating in planning and development initiatives; contribute to business… more
- SMBC (Jersey City, NJ)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... The Head of Registrations will report to the Head of Employee Compliance with responsibility to lead the Registrations Program across the Americas Division,… more
- Warner Bros. Discovery (Burbank, CA)
- …readers and reactivate lapsed fans of DC Comics. Negotiate account-exclusive terms of trade as necessary. * Attend account meetings, partner meetings, and trade ... page (https://careers.wbd.com/global/en/accessibility) for instructions to submit your request. In compliance with local law, we are disclosing the compensation, or… more
- Citigroup (Jacksonville, FL)
- …experience with building and deploying real-time interdiction logic, understanding the trade -offs, ability to speak to both operational impact and customer ... skills; ability to derive patterns, trends and insights, and perform risk/reward trade -off analysis. + Extensive experience working with Big Data environment, coding… more
- BJs Wholesale Club (Marlborough, MA)
- …all impacts to BJ's supply chain and cost structure. + Sustain and enhance trade and security compliance programs to ensure we maintain top-tier importer status ... Responsible for managing all aspects of international transportation and Customs Compliance . Managing the Transportation team to ensure service level goals are… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... from the ground up, design and implement a robust legal and regulatory compliance framework in partnership with Compliance colleagues, and educate the internal… more
- CVS Health (Hartford, CT)
- …D and Medicare Supplement is responsible for the financial stewardship, regulatory compliance , and strategic direction of these two major business lines. This leader ... risk corridor payments and other key financial performance metrics. **Regulatory & Compliance ** + Partner with actuarial, compliance , and legal functions to… more
- BMO Financial Group (Chicago, IL)
- …surveillance and/or assessment function that provides reasonable assurance of compliance with their respective policies and frameworks + Monitors non-financial ... and advises the business and stakeholder leadership with respect to trade -offs. + Speaks authoritatively with regulatory officials with respect to existing… more
- Sharp HealthCare (San Diego, CA)
- …SHP-Isd governance and workstream committees.Manages outside contracts to ensure compliance with agreed upon objectives, timeframes and outcomes.Ensures that staff ... that meet and exceed those requirements to ensure enterprise compliance .Ensures overall service quality for department's application systems. Demonstrates quality… more