- State of Indiana (Indianapolis, IN)
- Insurance Financial Regulator Date Posted: Apr 23, 2024 Requisition ID: 442678 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling ... policies work. Our other primary obligation is to monitor the financial solvency of the insurance companies domiciled in Indiana so that the legal promises made… more
- Huntington National Bank (Columbus, OH)
- …experience at a law firm, financial institution, government agency, insurance company, regulator and/or self-regulatory organization with demonstrated ... branches and digital banking channels, deposit, credit card, mortgage and insurance products, and retail lending originations and servicing activities. This… more
- Morgan Stanley (Alpharetta, GA)
- …do so with a standard of excellence. We are a leading global financial services firm that conducts its business through three principal business segments. ... assets, $73 billion in lending balances, and nearly 16,000 Financial Advisors in 600 offices across the US Our...access to credit and lending, cash management, annuities and insurance , and retirement services. As a market leader, the… more
- Heritage Financial Credit Union (Poughkeepsie, NY)
- …including evenings and Saturdays. + Must be bondable by the credit union, insurance carrier and/or regulator . + Must have a dependable transportation. ... Financial Development Center Counselor Poughkeepsie, NY (http://maps.google.com/maps?q=29+N.+Hamilton+St.+Poughkeepsie+NY+USA+12601) * Community Development Job Type… more
- Morgan Stanley (Baltimore, MD)
- …Laundering Regulations within the financial services industry, or at a financial services regulator (eg, Office of the Comptroller of the Currency, ... with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC), you will play a… more
- State of Massachusetts (Boston, MA)
- …been regulated exclusively by the states, in contrast to other regulated financial services, and state insurance departments, together with the central ... the performance of six primary activities:* * *Examine the Financial Condition of Insurance Companies*: The DOI...the Commonwealth for which the DOI is the lead regulator . * *Licensing Insurance Companies*: The process… more
- CRC Insurance Services, Inc. (Lago Vista, TX)
- …Five years of insurance experience or its equivalent 3. Previous insurance marketing or compliance experience 4. Previous financial or accounting experience ... 5. Must be able to understand and analyze complex accounting, insurance and regulator relevant information 6. Ability to plan, organize and manage multiple… more
- National Association of Insurance Commissioners (Kansas City, MO)
- …with the copy center to print and ship materials, maintaining member and regulator contacts in the Insurance Department Directory (IDD), posting materials for ... **Job Description:** The National Association of Insurance Commissioners (NAIC) has an exciting opportunity for a Member Services Intern. This internship provides an… more
- Motion Recruitment Partners (New York, NY)
- …global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in ... Administration preferred. + 12+ years of experience in the financial services industry. + Skilled in: + Capital Analysis...BCBS 239, CISA certification. + Experience working for a Regulator . + Recent experience in managing or leading audits… more
- Robert Half Legal (Chicago, IL)
- …or regulatory role, with experience in asset management and previous employment with a financial regulator or previous oversight of a compliance program within a ... or regulatory role, with experience in asset management + Previous employment with a financial regulator or previous oversight of a compliance program within a… more
- Takeda Pharmaceuticals (Boston, MA)
- …Leadership team, giving input to key strategic, portfolio, human capital and financial decisions. + Provides leadership of GRA CMC Biologics & ATMP regulatory ... in high-stress situations. Has a proven track record of working across regulator /industry boundaries to find common solutions and drive positive impact and benefits… more
- Takeda Pharmaceuticals (Boston, MA)
- …Leadership team, giving input to key strategic, portfolio, human capital and financial decisions. + Provides leadership of GRA CMC Pharmaceuticals - in conjunction ... CPC, EFPIA, BIO, PhRMA, CASSS, PDA, ISPE, DIA) and joint regulator /industry initiatives (eg ICH). + Strong communication, collaboration, negotiation, problem solving… more
- Citigroup (Jersey City, NJ)
- …monitoring and tuning of Geographic risk model, covering exchange and covered regulator list, on an annual basis. Conduct research and evaluate third party ... to develop and maintain Geographic Risk model, Covered Exchange and Covered Regulator Lists. Conduct routine and ad-hoc data analytics to ensure soundness and… more
- Western Union (Denver, CO)
- …company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you looking to join a global financial company ... Union powers your pursuit** Western Union maintains a robust Financial Crimes Compliance program, inclusive of a number of...Sanctions Advisory & Policy and Director of AB&C with regulator outreach, including but not limited to requests for… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Baton Rouge, LA Job Type Unclassified Job Number DOI-2024-02 Department Insurance -Commissioner of Insurance Opening Date 02/02/2024 Closing Date 5/2/2024 ... Information This vacancy is located in the Office of Financial Solvency and is an Unclassified position. Depending on...environment. The position will support all Life and Health insurance business, with a strong preference to candidates who… more
- Morgan Stanley (Houston, TX)
- …BSA/AML Regulations within the financial services industry, or at a financial services regulator (eg, FINRA, Securities and Exchange Commission, Office of ... Morgan Stanley ("MS") is a global financial services firm that conducts its business through...planning, credit and lending, deposits and cash management, annuities, insurance , retirement, and trust services. The WM and US… more
- US Bank (Columbus, OH)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... what you excel at-all from Day One. **Job Description** The EFCC Financial Intelligence Unit (FIU) is responsible for the collection, analysis and surveillance… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …and dependents, according to a report by Georgetown's Center on Health Insurance Reform an article by Ellen Andrews, Ph.D., along with comprehensive benefit ... operations of examinations and applications for entities regulated by the Financial Institutions Division. The Banking Department Manager will: + Supervise staff… more
- TD Bank (Portland, ME)
- …agencies (ie Federal Reserve Banks, Comptroller of the Currency, Consumer Financial Protection Bureau, Federal Deposit Insurance Corporation, Department of ... Program Management function for exams performed by the Canadian regulator , Office of the Superintendent of Financial ...Canadian regulator , Office of the Superintendent of Financial Institutions (OSFI) + Serves as a Trusted Advisor… more
- Truist (Charlotte, NC)
- …State regulator overseeing IT Risk Management at large complex financial institutions. 2. Previous experience working on Industry and regulatory consortiums ... digital assets, customer information, and ensuring the integrity of our financial services in a highly regulated environment. The role encompasses overseeing… more