- JPMorgan Chase (Chicago, IL)
- …and advanced analytics. You help us identify and mitigate data risks, ensuring compliance with firmwide policies. As a data leader, you will collaborate with ... implement processes to identify, monitor, and mitigate data risks + Manage compliance with firmwide policies, standards, and procedures for data integrity and… more
- RGP (Berkeley Heights, NJ)
- …Calculate waterfall and incentive models. + Manage expense processes and ensure compliance firm policies. + Deliver financial reporting for quarterly close and ... statements. + Coordinate annual audits with external auditors and ensure SOX compliance with internal audit. + Review quarterly and annual financial regulatory… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing and ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- Citigroup (Houston, TX)
- …credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely. + Take ownership of client investigations ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- WellSpan Health (Chambersburg, PA)
- …+ **Operational Excellence** : Oversee nursing operations, staffing, budgeting, and compliance across all inpatient units. Champion lean management and continuous ... to measure and improve outcomes, patient experience, and staff engagement. + ** Compliance ** : Ensures compliance with all regulatory agencies governing health… more
- Robert Half Technology (North Haven, CT)
- …involves overseeing cybersecurity strategies, managing risk assessments, and ensuring compliance with regulatory standards. The ideal candidate will bring innovative ... collaborating with vendors and teams to improve security measures. * Ensure compliance with regulatory standards and government policies related to cybersecurity. *… more
- BMO Financial Group (Chicago, IL)
- …an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional client ... delegated authority. + Conducts comprehensive portfolio monitoring including covenant compliance to identify deteriorating credit conditions. + Conducts performance… more
- JPMorgan Chase (Jersey City, NJ)
- …transformative KYC initiatives that elevate operational excellence, ensure regulatory compliance , and modernize processes-driving our strategic vision forward with ... Your Customer) transformation projects that drive operational excellence, regulatory compliance , and process modernization. You will be responsible for managing… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- Centene Corporation (Lincoln, NE)
- …and recommend actions plans to senior management. + Manage and ensure compliance of Early and Periodic Screening, Diagnostic and Treatment (EPSDT) program as ... well as compliance and turnaround time of quality of care reviews....Formulate and establish policies, operating procedures, and goals in compliance with internal and external guidelines. + Responsible for… more