- Citigroup (New York, NY)
- …conducts due diligence on prospective PI/Fintech customers, coordinates delivery of AML and regulatory advice, and will work with First and Second line partners to ... organizational skills are also necessary. + Working knowledge of regulatory requirements **Education:** + Bachelor's Degree/University degree or equivalent… more
- Citigroup (San Francisco, CA)
- …is delivering a high level of service and complying with corporate and regulatory policies and procedures. + Interface daily with Banking teams to ensure escalated ... identify and resolve on-going issues. + Regularly review internal control and regulatory requirements and self-test results to ensure that effective controls are in… more
- SSM Health (Jefferson City, MO)
- …legal compliance, confidentiality, conflicts of interest, vendor relationships and the reporting of questionable activities. Serves as a role model and mentor ... processes across the organization for quality, cost effectiveness, efficiency and regulatory compliance, and recommends measures to streamline operations and reduce… more
- Emanate Health (West Covina, CA)
- …Health. Directs all hospitals wide quality management efforts including achievement of Regulatory Compliance and Core Measures. Leads an environment of quality that ... shared goals. Ensures that Emanate Health achieves high marks in public quality reporting agencies (eg Leapfrog and CMS). Assures that Joint Commission, CMS, DNV,… more
- JPMorgan Chase (Jersey City, NJ)
- …and participate in audit engagements, including global audits, from planning to reporting . Ensure the production of quality and timely deliverables that meet both ... trends. + Stay informed about evolving industry trends, external news, and regulatory changes affecting the financial and Asset Management industry, and analyze… more
- Mizuho Corporate Bank (New York, NY)
- …+ Maintain mapping of all Operations processes to align all controls and reporting requirements. + Facilitate the completion of annual Risk Control Self Assessments ... Strong written and verbal communication skills. + Knowledge of regulatory requirements for the financial services industry. + Experience...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Lead and participate on audit engagements, from planning to reporting , and produce quality deliverables to both department and professional standards, ... adverse trends + Stay up to date with evolving industry trends, external news and regulatory changes, and analyze the impact to the business + Find ways to drive… more
- Citigroup (Boston, MA)
- …well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times + Calls on ... proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time +… more
- MUFG (Irving, TX)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new ... to implementation - including knowledge of Banking systems + Ability to balance regulatory requirements with the best interests of the Bank and its customers… more
- Valmont Industries, Inc. (Omaha, NE)
- …acumen and the ability to work across cultures, time zones, and regulatory environments. The Finance Business Partner will collaborate with regional and global ... pricing strategies, and investment evaluations. + Deliver monthly and quarterly reporting packages with clear commentary for executives and business leaders. +… more