- Citigroup (Getzville, NY)
- …regulators, US Federal Reserve, OCC, etc.) based on applicable requirements such as US Regulatory and local regulatory reporting rules and instructions. The ... of variances. **Qualifications:** + 5+ years of extensive experience within the financial services industry and regulatory reporting. + Foundational knowledge of… more
- Zurich NA (Cincinnati, OH)
- Commercial Surety Underwriting Officer (Account Executive or AVP Level) 120687 Zurich North America is looking for a Commercial Surety Underwriting Officer (Account ... Executive or AVP Level) to join our Commercial Surety team within...ideal candidate will have a can-do positive attitude, strong financial background including credit analysis, excellent communication and presentation… more
- Citigroup (Tampa, FL)
- … Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see ... Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global...rates. + Adhere to regional and global procedures and rules . + Has the ability to operate with a… more
- HCA Healthcare (Louisville, KY)
- …systems to ensure timely project completion within budget, quality and government regulatory rules , regulations and ordinance requirements for the relevant ... Candidates must be located near a Galen Campus.** **Position Overview:** As a AVP of Real Estate and Construction at Galen College of Nursing, you will… more
- RWJBarnabas Health (Jersey City, NJ)
- …centered safety programs + Maintains compliance with all relevant legislative and regulatory rules and requirements established by state and federal agencies ... Assistant Vice President ( AVP ) Cancer CenterReq #:47365 Category:Leadership Status:Full-Time Shift:Day Facility:Jersey City Medical Center Department:Cancer… more
- Citigroup (Tampa, FL)
- …business/ financial transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ... **Finance Reporting Senior Analyst, AVP ** The Finance Reporting Senior Analyst is an...the generation, tracking and submission of several key US Regulatory Reports including FFIEC009/009a, FR 2510, and FR2436. This… more
- Citigroup (Irving, TX)
- …risk behaviors and providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported ... programs, policies and practices for consumer protection related to Fraud and Financial Crimes ICRM. + Assist with regulatory inquiries and/or examinations.… more
- Lincoln Financial (Denver, CO)
- …treatment of life and annuities - In-depth knowledge of the legislative and regulatory process, rules , and protocols governing those processes - Working ... at a Glance** The Role at a Glance The AVP , Senior Counsel - Life & Annuities, provides legal...Life & Annuities, provides legal support to the Lincoln Financial Group business segments that are responsible for designing… more
- Citigroup (Florence, KY)
- …leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory , reputational, and operational risks. The Financial Crimes Wealth ... and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP)… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...growth and progress together. The Sr Data ETL Developer, AVP is an intermediate level position responsible for participation… more
- Citigroup (Tampa, FL)
- **Job Description:** Program Management Advisory and Execution AVP **Location:** Tampa, FL The Program Management Advisory and Execution (PMAE) is the only ... moves from topic to topic while continuing to maintain and follow program management rules of governance. The PMAE is an organization consisting of over 70 project… more
- Citigroup (Charlotte, NC)
- …a geographical footprint in NY, London, Hong Kong and Malaysia. NAM Mortgage Business Financial Analyst role - C12 sits in the office and supports the US Mortgage ... and broader Finance to effectuate increased transparency and more efficient financial resource allocation + Performs other duties and functions as assigned.… more
- Citigroup (Tampa, FL)
- …**Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and setting strategic ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Citigroup (Getzville, NY)
- …with experience in compliance, legal or other control-related function within large financial services, regulatory or consulting firm preferred + Must be ... degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a… more
- Citigroup (Tampa, FL)
- …sound decision making, and intuitive thinking skills. + Understanding of relevant rules , laws, regulations, and specific regulatory requirements. + Strong ... internal or external auditing, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a… more
- Citigroup (Tampa, FL)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks. +… more
- Citigroup (Tampa, FL)
- …developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking for a ... agile way to deliver scalable data solutions that integrate liquidity and financial data across multiple technology systems to ensure compliance with Consent Orders… more
- Citigroup (Getzville, NY)
- …a career move that will put you at the heart of a global financial institution? Then bring your skills in controls, problem solving, issue management, governance and ... to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Individuals in Cross Disciplinary… more
- Banc of California (Los Angeles, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for providing financial , credit, and trend analysis for the delivery of the Banks credit… more
- Mizuho Corporate Bank (New York, NY)
- …continuity and audits. Compliance + Obtain a basic understanding of the applicable rules and regulations that govern the Bank. Understand that all questions and/or ... clarification about such rules and regulations should be directed to the Americas...loan operations, credit administration, or a related area within Financial Services. + Strong understanding of credit agreements -… more