- MUFG (Tempe, AZ)
- …this is a key role in the success of the program. **Major Responsibilities:** **TPRM Reporting ** + Support the overall TPRM reporting package. + Work with TPRM ... 2nd line of defense, and Business Unit leadership to understand the specifics reporting need to appropriately monitor third-party risk + Ability to collect and… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Compliance (FCC) Data Analytics, this new ... position will provide a complex, multi-jurisdictional intelligence gathering and reporting capability to help proactively identify control weaknesses and financial… more
- Wells Fargo (New York, NY)
- …venue rules. **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist ( Vice President) for our ETRM team. We are seeking a ... ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. + Specific compliance policies may apply regarding… more
- UTMB Health (Galveston, TX)
- Research Development Specialist I 19.99 hrs. Vice President for Research **Galveston, Texas, United States** Research Academic & Clinical UTMB Health Requisition ... based upon their research expertise. Adheres to internal controls and reporting structure. + Performs related duties as required **Knowledge/Skills/Abilities** +… more
- Citigroup (Tampa, FL)
- The Product Dev Sr Specialist is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... of the sub-function/job family. **Responsibilities:** + The Product Development Senior Specialist is responsible for activities related to the development of new… 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
- Little City Foundation (Inverness, IL)
- …Resources Coordinator o Employee Relations Specialist * o Compensation & Benefits Specialist o Payroll & Reporting Coordinator (Part-Time) o Other positions ... expands 3. Oversees HRIS management, system updates, audits, data accuracy, and reporting requirements. 4. Ensures regulatory compliance across all HR functions,… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** SMBC seeks a Vice President (VP) for the 'Daily Market Risk Analysis & Reporting Team' ... the Team Lead of the Daily Risk Analysis and Reporting Team and will have the opportunity to learn...as PowerBi and Powerpoint + Knowledgeable about Market Risk regulatory requirements for Basel 2.5 and Basel III +… more
- MUFG (New York, NY)
- …* Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) The typical base pay range for this role is between $129K ... or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making agencies (eg, Financial Industry Regulatory … more
- Citigroup (Tampa, FL)
- …partner with business leaders, senior HR leaders and various Talent related specialist functions (eg Learning and Development and Talent) to influence the approach ... skills profiles, developing a skills assessment framework and process, creating skill reporting and monitoring mechanisms to review skill progression. + Build and… more
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