- Citigroup (Tampa, FL)
- …agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Identifies, gathers, and organizes ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** This position will oversee the compliance of Accounting and Financial Reporting for various legal entities within ... the annual audit; + Oversees accounts, ledgers, and reporting systems ensuring compliance with appropriate IFRS / US GAAP standards, regulatory requirements, and new… more
- Citigroup (New York, NY)
- …professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Emanate Health (West Covina, CA)
- …clinical effectiveness, and performance improvement. Ensure continuous survey readiness and compliance with standards for Emanate Health. Directs all hospitals wide ... quality management efforts including achievement of Regulatory Compliance and Core Measures. Leads an environment of quality that is data and evidence driven and… more
- Truecare Homecare Agency (Brooklyn, NY)
- …Private Duty Nursing programs, ensuring high-quality service delivery and regulatory compliance . + Ensure seamless integration and coordination across business lines ... to identify areas for improvement and implement corrective actions. Regulatory & Compliance + Ensure adherence to federal, state, and local healthcare regulations,… more
- JPMorgan Chase (Columbus, OH)
- …requirements from diverse stakeholders, including business units, risk management, compliance , and technology teams, and foster strong relationships with internal ... JPMorgan Chase's standards for data governance, security, privacy, and compliance (eg, GDPR, CCPA, and financial regulations) **Required qualifications,… more
- JPMorgan Chase (Tampa, FL)
- …functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements + Effectively manages timelines and dependencies ... functional partners and ensures adherence to the Firm's risk, controls, compliance , and regulatory requirements. + Work with stakeholders across multiple lines… more
- BUNZL (Romeoville, IL)
- …+ Participate in leadership development sessions and succession planning discussions. ** Compliance & Safety** + Understand FMCSA compliance protocols including ... food traceability, sanitation, and record retention. + Support safety audits and facility inspections. **Strategic Projects** + Contribute to cross-functional strategic initiatives and special projects. + Manage data analysis and reporting to support business… more
- Citigroup (Jersey City, NJ)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... performance optimization, and scalability considerations. + Familiarity with regulatory compliance and ethical considerations in data processing. **Education:** +… more