- Merck & Co. (Rahway, NJ)
- …a critical role in driving member satisfaction, improving efficiencies, and ensuring regulatory compliance while advancing the credit union's payments strategy ... wallets.Proven track record in vendor management, strategic planning, and regulatory compliance .Strong analytical, negotiation, and project management… more
- Formation Bio (New York, NY)
- …Establish procurement policies, procedures, and governance frameworks to ensure consistency, compliance , and cost discipline. Collaborate with finance , legal, ... CMOs, software vendors, and other biotech service providers. Knowledge of contract law, risk management, and compliance in vendor agreements. Ability to work… more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …that all content, community interactions, and account activities comply with legal, regulatory , and corporate standards.- Collaborate with legal, compliance , and ... guidance to internal teams and regional stakeholders on best practices, compliance , and content management.- Develop and maintain an enterprise messaging strategy… more
- HSBC (New York, NY)
- …classes) and support functions (market risk , liquidity risk , finance , operations, surveillance, regulatory compliance , etc) + Exhibit knowledge of ... lines of defence functions (eg Product Control / Finance , Market Risk , Regulatory Compliance , Front Office, Markets Operations, Model Risk ,… more
- SMBC (Jersey City, NJ)
- …or related discipline). + 3-5 years of business experience in finance , audit, risk , compliance , or regulatory management in banking / financial services. ... the second and third lines of defense functions (ie Finance , Risk , Internal Audit, Compliance ,...is a plus: (Reporting - Financial, Regulatory , Risk , Executive Management, Board; Front-Office Operations, Compliance ,… more
- ManpowerGroup (Jersey City, NJ)
- …/PL reports to enterprise teams outside of FICC, including Finance , Market Risk , and Regulatory / Compliance . **What's Needed?** + Strong Python skills ... their team. As a Senior Python Developer, you will be part of the Risk Management Department supporting the Fixed Income Trading Team. The ideal candidate will have… more
- Scotiabank (New York, NY)
- Manager, US Finance , Regulatory Reporting, Risk Management - Audit **Requisition ID:** 231989 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the ... monitoring activities. **What You'll Do** + Develop a strategy for financial and regulatory audits, risk management, and annual planning for banking and… more
- NextEra Energy (North Palm Beach, FL)
- …operations, including underwriting, claims processing, operations, finance , actuarial, and regulatory compliance + Conduct risk assessments and scenario ... periodic risk reviews and assessments of departments to ensure compliance with internal policies, insurance regulations, and industry standards + Collaborate… more
- Citigroup (New York, NY)
- **About the Team:** The Finance Regulatory Engagement & Oversight team works closely with stakeholders to drive and execute end-to-end regulatory engagement ... progress, while defining and implementing best practices. **About the Role:** The Finance Regulatory Engagement Communications and Reporting Director leads the… more
- Capital One (Mclean, VA)
- …Experience with division change management forums + Experience with regulatory compliance assessment and mitigation + Experience with risk reporting and ... procedures and presentation materials. + Assist in evaluating new regulatory changes and their impact on processes in scope,...or military experience + At least 2 years of Risk Management experience in Finance , Compliance… more
- Santander US (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey ... Ensures adherence to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in...+ Oversees and ensures consistent quality control, accuracy, and compliance with internal policies and regulatory requirements… more
- Citigroup (Getzville, NY)
- …required by the MCA Standard including the assessment and appropriate approval of risk associated with Finance Regulatory Engagement; manage team's business ... **About the Team** The Finance Regulatory Engagement & Oversight team...continuity plan, record retention strategy and related risk and controls activities. + Support Regulatory … more
- Capital One (Mclean, VA)
- …proactive risk management programs (eg, requirements, controls, testing) and Finance 's compliance management programs + Improve effectiveness and efficiency ... Senior Director, Finance Risk Management **Overview:** Capital One...management) + Compliance control program (ie, meeting regulatory requirements) + Lead a function of risk… more
- S&P Global (Chicago, IL)
- …activities. + Subject matter expertise of key SOPs of S&P Global Ratings. + Support risk and regulatory projects across S&P Global Ratings, as needed. + Provide ... in the development and resolution of Management Action Plans (MAPs) that address regulatory , compliance and internal audit findings. + Support and deliver… more
- ADM (Chicago, IL)
- **98937BR** **Job Title:** Finance Risk , Controls Policy Leader - Chicago, IL **Department/Function:** Finance , Accounting, Audit **Job Description:** ... **Title: Finance Risk , Controls and Policy Leader** **Location: Chicago** ADM is...requires a strategic thinker with a deep understanding of risk management, internal controls, and compliance frameworks.… more
- Truist (New York, NY)
- …business and regulatory change). 6. Provide oversight and support for open risk , audit, and regulatory issues. Evaluate the root cause, the corrective action ... assigned business unit's leadership regarding activities, trends, and events pertaining to risk , regulatory , audit and loan review activities. Promote various … more
- American Express (Charlotte, NC)
- …deliver QA responsibilities and will work in close coordination with Regulatory Reporting, Finance Data Governance, Service Management, Technologies, and ... + Process review to identify control gaps and improvement opportunities for regulatory reporting processes. + Ensure compliance with the reporting guidelines… more
- Citigroup (New York, NY)
- …to grow junior talent. + Ensure full compliance with In-Business Risk Procedures manual and other Prime Finance policies. **Knowledge/Experience:** + Front ... **Job Purpose:** + Individual will report to the Global Head of Prime Finance In-Business Risk (IBR), responsible for counterparty and platform risk … more
- MUFG (New York, NY)
- …matured/maturing loans/credit lines and coordinate appropriate renewal. + Ensure compliance with external regulatory /internal policy and procedural requirements. ... team will provide more details. We are seeking multiple project finance professional(s) with portfolio management experience to conduct credit analysis of… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...an Executive Director on the Commercial and Investment (CIB) Risk Public Finance Management Team, you will… more
