- Zing Credit Union (Denver, CO)
- …and counseling sessions that are final in nature with the presence of HR or the AVP of Retail. * Monitors branch and building location. To include but not limited to ... security, quality standards, reporting any facility related concerns, recommendations for changes/updates, builds relationships with any tenants for Zing leased… more
- Synchrony (Stamford, CT)
- Job Description: **Role Summary/Purpose:** The AVP , Regulatory Reporting will prepare certain Fed & OCC reporting in accordance with US GAAP and ... FRY-9C, FFIEC031, FRY-9LP, FRY-11, FFIEC009, FR Y-14Q & FR Y-15, reporting directly to VP, Regulatory Reporting Leader. This position will analyze … more
- Mizuho Corporate Bank (New York, NY)
- …The Quality Assurance Unit is responsible for enhancing the integrity of the financial regulatory reporting processes, reporting data quality as well as the ... reports to ensure that reports are prepared in accordance with regulatory reporting instructions, guidance, regulators' expectations and industry best practices… more
- Citigroup (O'Fallon, MO)
- …to apply! Our people make all the difference in our success. The Global Regulatory Reporting function is part of the Controllers organization within the Finance ... Compliance Senior Analyst position is an integral part of the Global Regulatory Reporting function with accountability to the Regulatory Compliance Team. The… more
- Citigroup (Tampa, FL)
- The Internal Audit US Regulatory Reporting group's main responsibility is to audit all required US regulatory reports, in order to ensure accuracy, ... completeness and consistency. This group conducts audits of Citigroup level reporting processes and their supporting functions. The Senior Auditor is an intermediate… more
- MUFG (Tampa, FL)
- …Tax, and Risk Management. In order to support the day-to-day operations, the AVP will oversee and participate in a variety of imperative work-streams, Tax ... Documentation, Tax Withholding, Tax Reporting , Operational Process Improvements, and Technology Product Management. The...strategy to better serve our clients. The Tax Operations AVP position will report directly into the Vice President… more
- Morgan Stanley (New York, NY)
- …New Business team who will be responsible for maintaining, reviewing, processing, and reporting on both AML and Non-AML regulatory programs; ensuring the data ... its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *Client Onboarding and Regulatory Services Director ( AVP )* **Location:** *New York-New York*… more
- HCA Healthcare (Nashville, TN)
- …for the maintenance and day-to-day operations of the enterprise-wide Internal Compliance Reporting and Ethics Line processes. The AVP will ensure efficient ... over 156,000 hours volunteering in our communities. As an AVP of Ethics and Compliance with HCA Healthcare you...for facilities and business units that promote timely internal reporting and resolution of healthcare regulatory compliance… more
- HCA Healthcare (Brentwood, TN)
- …subject matter expertise and comfort with presenting to and working with external regulatory and advocacy organizations. The AVP leads the implementation and ... **Description** This position is incentive eligible. **Introduction** The AVP of Payor Initiatives serves as the strategic and and tactical leader for the… more
- Citigroup (Tampa, FL)
- …unit within O&T that is responsible for the implementation and oversight of regulatory reporting , including exception management and risk mitigation across swap ... reporting . The group is responsible for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control and exception management on… more
- HCA Healthcare (Nashville, TN)
- …and integrity. We care like family! Jump-start your career as a(an) AVP of Cybersecurity Operations today with HCA Healthcare. **Benefits** HCA Healthcare, offers ... vary by location._** Come join our team as a(an) AVP of Cybersecurity Operations. We care for our community!...and closure of audit findings that support upper leadership reporting and drive program maturity **Run the Business** +… more
- Synchrony (Rapid City, SD)
- …They will produce timely and accurate analysis to serve key stakeholders in SEC and Regulatory Reporting groups as well as assist in the preparation & analysis ... files to facilitate production of multiple outputs for both SEC and Regulatory Reporting needs. + Assist with Footnote disclosure reviews and related data… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …Job Brief Reporting to the Vice President, Clinical Services, the AVP will hold responsibility for providing clinical and non-clinical leadership and supervision ... Services. Reporting to the Vice President, Clinical Services, the AVP will hold responsibility for providing clinical and non-clinical leadership and supervision… more
- Citigroup (Getzville, NY)
- Operational Risk Reporting & Analytics is responsible for the production of comprehensive operational risk information for Citigroup, the Board of Directors, CCAR, ... Risk Appetite, Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory , Internal Audit, and other critical work streams. The main goal… more
- LifePoint Health (Brentwood, TN)
- …LifePoint Health is looking for a dynamic individual to join us as our* AVP of Workers' Compensation*. LifePoint Health is committed to providing compassionate care ... and building healthier communities. As an* AVP of Workers' Compensation*, you'll play a crucial role in ensuring the safety and well-being of our employees across all… more
- MetLife (NY)
- AVP , Global Investigations Unit Program Mgt. City/Cities New York State(s) New York Country United States Working Schedule Full-Time Work Arrangement Hybrid Travel ... to drive root cause discovery and remediation. **The Opportunity** Reporting to the VP and Head of GIU, the...matters to the appropriate MetLife stakeholders for handling. The AVP will have a leadership role in preparing reports… more
- Morgan Stanley (Tampa, FL)
- …for Morgan Stanley. *Primary Responsibilities:* The Financial Crimes Issue management AVP will be responsible for managing the firm's internal exams processes. ... the design and development of comprehensive plans as required (eg regulatory , strategic, transformation initiatives or policy implementations) * Develop concise and… more
- Morgan Stanley (Purchase, NY)
- …team. Finance is responsible for overseeing the accounting and financial and regulatory reporting for the Firm. They prepare external financial reports ... Finance is comprised of Business Unit Controllers, Infrastructure Controllers, Accounting, Regulatory and Reporting groups, and Valuation Review. *_Position… more
- Morgan Stanley (New York, NY)
- …Expense and Balance Sheet reviews and reconciliations and ensure accuracy of quarterly regulatory reporting submissions. *_You have:_* > 5 years of relevant ... The team has Global coverage of the daily Loans Profit & Loss reporting covering the Relationship and Event Lending portfolios within Global Capital Markets. The… more
- CVS Health (Hartford, CT)
- …Such activities drive the quality and integrity of P&L/cost center owner level reporting , membership and forecasts, product reporting and balance sheet ... disciplines/functions in support of business transactions, eg, provider arrangements, regulatory issues, analysis of legal entities, etc. Identify, recommend,… more
