- Trinity Health (Fresno, CA)
- …to the people of our Valley. **POSITION PURPOSE** Reporting to the President - Fresno Market, this position is responsible for the development, communication and ... organization policies, growing services into profitable and marketable lines of business , focusing on favorable outcomes for clinical, financial, patient experience,… more
- Wells Fargo (New York, NY)
- …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **In this role you will:** + **Serve as primary control ... the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during… more
- BlackRock (San Francisco, CA)
- …in business decisions to champion our clients' interests and assist the business in translating Compliance into their daily work and decision making; + ... **About this role** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice...Department protects BlackRock's reputation and provides advice to the business focused on ensuring the protection of our client's… more
- Citigroup (Florence, KY)
- …(sanctions and non-sanctions). This position serves as a partner to AML and Sanctions Compliance as well as Cards Business , Internal Audit, and operations teams. ... Responsibilities *Manage all identified issues and work with Business Risk, Compliance , Operations and Technology teams to actively identify new AML/KYC and… more
- JPMorgan Chase (New York, NY)
- …research, sales and trading businesses. You will work closely with the business , compliance , other internal control functions, internal and external legal ... business expansion, and technology development/rollouts + Interact with compliance and other control functions of the firm regarding supervision, surveillance… more
- GuideOne Insurance (West Des Moines, IA)
- …structure that aligns with company goals and enhances operational efficiency for existing business and future members. Coordinate with internal business team on ... draft contracts with vendors, ensuring favorable commercials & terms and confirming compliance with applicable laws and regulations. + Contract Review: Audit and… more
- The Estee Lauder Companies (New York, NY)
- …Governance & Board *Develop and implement corporate governance best practices, ensuring compliance with NYSE listing standards and applicable laws *Advise on board ... follow-up actions between the Board, exec leadership, stakeholders Securities Law Compliance *Provide legal counsel on SEC reporting and disclosure obligations… more
- JPMorgan Chase (Brooklyn, NY)
- …with multiple stakeholder groups, including CIB business units, other Lines of Business , and Compliance , to deliver a robust ABC governance framework. Your ... Maintain and enhance the existing ABC reporting framework, ensuring effectiveness across Compliance , business , and control partners. + Monitor the framework's… more
- Citigroup (Tampa, FL)
- …process in reviewing movement of funds controls represented in various line of business in compliance with enterprise movement of fund controls. + Assist ... in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on...Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA… more
- MUFG (Los Angeles, CA)
- …a Relationship Manager ("RM"), the individual is responsible for managing business development activities related to a portfolio of Japanese corporate ... Banking and other relevant Divisions and Departments. **Major responsibilities** **:** New Business Development (50%) + Develop, maintain, and work to broaden and… more