- BNP Paribas (New York, NY)
- …applicability assessment for GMA activities Act as advisors in the context of regulatory examinations when they related to Front Office compliance framework Lead ... Team in the context of NACs pertaining to Conduct Risk and assess the specific risk linked..., Audit or Operations departments Experience working directly with front office staff Experience in dealing with regulatory… more
- ChenMed, LLC (Chicago, IL)
- …in for Care Facilitator as needed for scheduled and unscheduled absences. Cover various Front Desk tasks and duties in line with business needs Supports the ... we need great people to join our team. The Front Desk Supervisor, functioning under the supervision and guidance...of patients are assigned and scheduled Top 40 and risk score 70+ patients scheduled at least bi-weekly IP/ER… more
- Cytokinetics (South San Francisco, CA)
- …Job purpose Cytokinetics is seeking an experienced and highly motivated Senior Director, Regulatory Affairs to join the Global Regulatory Affairs team. The ... will be responsible for developing, implementing and advising on global regulatory strategies for clinical stage programs to accelerate and ensure successful… more
- Pyramid Consulting, Inc. (New York, NY)
- …limited to, internal policies, customer due diligence, internal control procedures, business- line risk assessments, transaction reviews, and annual and ... Immediate need for a talented Regulatory Compliance Officer. This is a 06+months contract...communication skills with the ability to interact effectively with front and back-office staff and senior management. Team player… more
- Santander Bank (New York, NY)
- …and/or risk reduction for the department. Setting of appropriate internal credit risk ratings and regulatory risk ratings on assigned portfolio. ... alongside 1st Line of Defense ("1LOD"), providing appropriate challenge around risk ratings / credit analysis / financial projection models while making a… more
- Banc of California (Santa Ana, CA)
- …work products produced by AML and Operations and KYCs from the front line are in compliance with regulatory requirements. The candidate will assist with ... control gaps or issues by staying abreast of the regulatory environment and trends (eg, performing an enforcement action...exceptions to ensure accurate reporting. Provide guidance to the front line on day-to-day BSA/AML related inquiries… more
- Glencore (Houston, MN)
- …TX) The Glencore Risk Department is an independent function aiming to control front - line trading. The Risk Department ensures that the risk -reward ... exposures. Collaborate with various stakeholders to ensure timely communication of risk -related information and insights. Regulatory Compliance: Stay abreast of… more
- Capco (New York, NY)
- …clients. Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, ... quality. What You'll Get to Do: Lead complex, cross line of business projects delivering against critical regulatory... front to back knowledge of organizations (eg Front Office, Middle Office, Risk - Operations/Market/Credit,… more
- Ochsner Health (New Orleans, LA)
- …year of related hospital, clinic, medical office, business services/revenue cycle, front line registration, financial counseling, banking, hotel retail and/or ... knowledgeable on current federal, state and local laws, accreditation standards or regulatory agency requirements that apply to the assigned area of responsibility… more
- Pacific Premier Bank (Bellevue, WA)
- …night deposit, courier and ATM deposits within assigned limits serving as the first line of defense from a risk management perspective. Balance and maintain cash ... banking solutions combined with the most welcoming and friendly service, you will be front and center representing our brand and culture. You will help deliver a… more
- BioSpace (Norwood, MA)
- …Lead the development of labeling and packaging equipment specifications. Manage Front End Planning (FEP) activities, working cross-functionally to define scope, ... design, manufacturability, cost, capital, risk , and schedules for capital projects. Drive vendor selection...Bring to the Table (Preferred Qualifications) A technical and regulatory background in labeling and secondary packaging requirement in… more
- Mastercard, Inc. (New York, NY)
- …management and other enabling organizations to effectively show up as one team in front of the customer - Lead all aspects of customer proposals (including crafting ... a head start on the job - Familiarity with regulatory requirements in the payments industry, including KYC, AML,...Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected… more
- Johnson and Johnson (Santa Clara, CA)
- …a review of identifiable factors. Participates in decisions on scope of work, risk management, length of tasks and compliance pathways. Supports project teams to ... existing products are designed and developed in accordance with customer, corporate, and regulatory guidelines. This manager will play a key role in building and… more
- Wellstar Health System (Marietta, GA)
- …The CNL enacts these competencies at the clinical microsystem defined as functional front - line unit such as a hospital unit, outpatient clinic, or home ... - Accountability for mandated quality and safety outcomes to be in line with national, regional and/or organization thresholds, regulatory disease specific… more
- Santander Bank (New York, NY)
- …of the bank's operating practices and governance ensuring these are followed in line with the guidelines. Ability to review and negotiate credit agreements. Act as ... operating practices and governance and ensure these are followed in line with the guidelines. Provide pricing to transactions, ensuring transaction profitability… more
- MUFG Bank, Ltd. (New York, NY)
- …manage product performance metrics, strategy decks and product presentations Partner with front - line and customer advocacy staff to ensure that feedback about ... and enhancements. Collaborate with internal technology, FinTechs, vendor management and risk management teams. Actively ensures compliance with the Bank's Business… more
- Takeda Pharmaceutical Company Limited (Lexington, MA)
- …commence and that the information I provide in my application will be processed in line with Takeda's Privacy Notice and Terms of Use. I further attest that all ... manufacturing operations and remain within their validated state and regulatory compliance.. The main manufacturing systems include incubators, bioreactors,… more
- Synovus (Naples, FL)
- Job Summary Serves as the front - line point of contact for retail branch customers executing activities required to meet sales and service needs of customers and ... as the first line of defense in preventing fraud and mitigating risk . Demonstrates passion for delighting customers by living the Customer Covenant every day. On… more
- NYULMC (Mineola, NY)
- …Participates in the drafting of nursing and organizational policy, engaging front - line staff, incorporating the precepts of shared governance ... Knowledge of the Health Care Environment) Assists with maintaining accreditation, regulatory standards, service standards and policies at the organizational, local,… more
- NextEra Energy (North Palm Beach, FL)
- …customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you ... controls. Employees in this role collaborate with PMI/EMT traders, Trading Risk Management, NEER business managers, NEER Financial Controllers, counterparties, BPO… more
