- SMBC (New York, NY)
- …to ensure consistency in achieving industry best practices and in minimizing regulatory risk . + Seek operational efficiencies and automation of processes ... (SPG), Office of the CEO (CEOAD), Tokyo Home Office, Finance & Operations, Risk , HR, Internal Audit, and Technology. The Regulatory Governance team collaborates… more
- SMBC (New York, NY)
- … interactions and exam management for US regulators. Role Description The VP, Regulatory Officer works with the Regulatory Relations Advisory team ... as an advisor to SMBC business and functional departments for financial and risk management topics in connection with regulatory engagements including … more
- SMBC (Los Angeles, CA)
- …contact for regulatory interactions and exam management for US regulators. The Regulatory Officer , Associate works with the Regulatory Relations team to ... a competitive portfolio of benefits to its employees. **Role Description** The Regulatory Relations and Public Policy Group ("RRPP") is dedicated to managing… more
- Insmed Incorporated (NJ)
- …We are seeking an experienced leader to oversee cybersecurity operations, enterprise risk management, and Computer Systems Validation (CSV) program. This role will ... manage cross-functional teams and ensure compliance with regulatory requirements while maintaining operational excellence. The Executive Director, Cybersecurity & … more
- Bentley Systems (PA)
- ** Risk Manger** **Location:** Office-based or hybrid, Exton, PA or home-based US for the right candidate **Position Summary:** The Risk Manager is responsible ... for guiding the oversight and execution of Bentley's enterprise compliance risk management, global business resiliency, and crisis response programs. This newly… more
- Merck & Co. (Omaha, NE)
- …Audit, Policy Development, Policy Implementation, Policy Procedures, Problem Solving, Project Risk Assessments, Regulatory Affairs Management {+ 4 more}Preferred ... proposed Business Development (BD) projects (M&A, Divestitures, Joint Ventures).Interpret regulatory trade requirements into consistent and effective trade processes,… more
- Washington Metropolitan Area Transit Authority (Alexandria, VA)
- …process monitoring strategy. + Advises security leadership (eg, Chief Information Security Officer [CISO], Director, etc.) on risk levels and security posture ... Sr. Manager Cybersecurity (Fusion Officer ) Job ID: 251033 Location: VA - Metro...improvements, and provide executive-level visibility into cybersecurity operations and risk management** **Sr. Manager will also maintain broad internal… more
- HSBC (New York, NY)
- …of the US market, wealth, affluent market trends, and deep understanding of US regulatory framework, risk management and compliance + Outstanding work ethic and ... Private Banking Chief Operating Officer , US Brand: HSBC Area of Interest: Private...focus on results while maintaining a safe and sound risk and control framework. You will report to The… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** SMBC is seeking a Credit Officer to cover Commercial Real Estate. + Review and challenge of credit applications ... and review the portfolio, including but not limited to, obligor credit risk , projections, transaction background, deal structure, facility terms and conditions, US … more
- Florida Atlantic University (Boca Raton, FL)
- …Summary: Florida Atlantic University is seeking an Export Control and Research Security Officer - Boca Raton, FL. Reporting to the Associate Vice President, Research ... University's Division of Research (DoR), the Research Security and Export Control Officer plays a critical role in the administration of the university's Research… more
- SMBC (New York, NY)
- …SMBC is seeking an Associate with commensurate experience / skills in credit risk analysis for US subsidiaries of Japanese parent companies. + Review & challenge ... analysis and the review includes, but not limited to, obligor credit risk , projections, transaction background, deal structure, facility terms and conditions, US … more
- HSBC (Miami, FL)
- …working with peers within the Group as required + Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies; ... International Premier Client Sales Officer Brand: HSBC Area of Interest: Call Centre...ensure every customer As our International Premier Client Sales Officer , you will: + Develop and increase sales of… more
- American Bankers Association (Washington, DC)
- …leadership. The position partners closely with the Chief Finance & Administration Officer (CFAO), shaping financial strategy, risk management, and investment ... Great Place to Work_ designation! **Job Description:** The Chief Financial Officer (CFO) provides strategic financial leadership for ABA, its subsidiaries,… more
- Banc of California (Irvine, CA)
- …with other areas as required to ensure compliance with service standards and regulatory deadlines. + Assure high quality and friendly customer service and adherence ... degree or higher strongly preferred + Solid understanding of the operational regulatory environment with thorough knowledge of banking operations is required + Solid… more
- Banc of California (Chicago, IL)
- …Your Customer (KYC) due diligence and insure initial application process meets regulatory and Banc standards. Primary focus of attention is creating credit spreads ... deterioration, as applicable. Keeps appraised of industry related, political and regulatory issues to determine their impact on specific industries or clients.… more
- HSBC (New York, NY)
- …and meeting regulatory requirements. + In addition, the EQD Compliance Officer is responsible for escalating appropriate issues locally and globally and managing ... US Equities Compliance, SVP Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001...sponsorship for this position. This position is in the Regulatory Compliance department covering the Markets & Securities Services… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …reviewing/providing feedback on audit work performed by others is highly valued. + Regulatory Agency as Compliance Officer preferred. + Strong written and verbal ... communication skills. Regulatory Agency as Compliance Officer preferred. **Why join Olympus?** _We offer a holistic employee experience supporting personal and… more
- Formation Bio (New York, NY)
- …the growing drug development capabilities. This position reports to the Chief Development Officer . As the VP of Quality Assurance, you will establish and manage the ... implement a comprehensive quality assurance strategy that ensures compliance with regulatory requirements and industry best practices to support drug development… more
- Banc of California (Los Angeles, CA)
- …in a leadership role. + Strong knowledge of internal control frameworks, risk management, and regulatory requirements. + Excellent analytical, problem-solving, ... The SVP, Internal Audit (IA) Director reports to the EVP, Chief Internal Audit Officer (CIAO), and is responsible for leading the internal audit function to ensure… more
- Stanford Health Care (Palo Alto, CA)
- …for the system-wide and subsidiary financial reporting cycle, month-end closing, regulatory financial compliance, tax matters, and other financial functions. The ... leadership team and reporting to the Executive Vice President and Chief Financial Officer , collaborates and works closely with all members of the Stanford Health… more
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