- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. The Opportunity As a dedicated Financial Regulatory Reporting Senior , you will serve as a key contributor in the ... preparation, review, and analysis of reports compiled for regulatory agencies...As a member of the Holding Company & Subsidiary Regulatory Reporting team within the Chief Accounting… more
- USAA (Tampa, FL)
- …such as GDPR, HIPAA, and PCI DSS. Serves as the primary liaison for regulatory bodies, ensuring timely reporting and responses to inquiries. Manages third party ... first line IT Bank risk strategy aligned with Association risk and regulatory frameworks. Develops, coordinates, and enforces Bank IT and security policies,… more
- USAA (Colorado Springs, CO)
- …recommendations, prepares and communicates processes and procedures, financial results and analysis to internal and external stakeholders. Assists in resolving ... ensure timely and accurate completion. Resolves issues and provides informed, proactive reporting and analysis to enable effective decision making. Develops and… more
- USAA (Charlotte, NC)
- …delivery of critical AML, Fraud, and other related operational, management, and regulatory reporting and metrics. Advanced analytical skills with expertise in ... position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting .... Manages teams on using data from internal and external sources to provide insight to analyst and decision-makers.… more
- USAA (Charlotte, NC)
- …identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the ... gaps/failures, and recommend remediation strategies. Prepare for and support internal/ external audits and regulatory exams, coordinating documentation and… more
- USAA (San Antonio, TX)
- …execute among cross-functional teams, including all levels of the organization and with external regulatory agencies. Proven ability to lead and influence others ... ensure documents, projects, programs, processes, and product initiatives comply with regulatory , legal requirements, and fraud policies and standards. Partners and… more
- USAA (San Antonio, TX)
- …shares understanding of key implications. Prepares and communicates financial results and analysis to internal and external stakeholders. Performs in an ... relationships with business partners. Resolves issues and provides informed, proactive reporting and analysis to enable effective decision making. Develops… more
- Usaa (Charlotte, NC)
- …with experience risk identification & assessment, measurement & monitoring, and reporting . The ability to clearly and communicate findings, insights, and ... paramount. While not required, familiarity with Internal Controls over Financial Reporting (ICFR) is a strong asset. Candidates holding relevant professional… more
- PINE Advisor Solutions (Denver, CO)
- …or audit of registered fund products Bachelor's degree Demonstrated expertise in regulatory and compliance reporting for registered funds Proficient in Microsoft ... on behalf of our clients, ensuring high-quality execution and regulatory compliance. You will also work directly with several...control meetings relating to the Sarbanes-Oxley Act Coordinate the external audit and tax process on behalf of clients,… more
- USAA (San Antonio, TX)
- …candidate will serve as a key advisor responsible for recognizing and reporting Information Technology (IT) and Information Security (IS) strategic and aggregate ... plans, forecasts, and adjusts to variances. Responsible for the aggregation and reporting of risks to senior leadership and effectively assessing and influencing… more
- BluPeak Credit Union (San Diego, CA)
- …platforms, etc.) to improve member relationship building and member profitability. Data Analysis & Reporting Monitors and reports on campaign performance, using ... for the execution and oversight of integrated marketing, internal and external communications, and brand management initiatives ensuring all messaging, campaigns,… more
- USAA (Charlotte, NC)
- …engagements and participates in the review of engagement planning, fieldwork, and reporting . You will also manage strategic initiatives and assist with the ... or related business and/or leadership experience. Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a… more
- USAA (Plano, TX)
- …and regulatory frameworks (RCSA). Provides continuous monitoring, improvement, and reporting on IS risk metrics and key risk indicators (KRIs). Supports ... improves, and enforces IS policies, standards, procedures, and frameworks to ensure regulatory compliance and mitigate risks. Oversees audits, exams, and reviews to… more
- 4370918 (Springfield, IL)
- …revenue and deepen share of wallet. Handles the origination, financial analysis , negotiation and documentation of credit and non-credit products and services. ... Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. Focuses on client opportunities by… more
- Harford County Government Department of Public Works (Perryman, MD)
- …responsible for applied process control, engineering, operations, research, troubleshooting, technical/ regulatory reporting , and project work for wastewater ... correct Provides expert advice and guidance to both internal and external stakeholders, including answering technical questions, preparing or presenting public… more
- North Houston Endoscopy & Surgery (11026) (Houston, TX)
- …the Governing Board, the Medical Staff, and all departments of the facility. Reporting the pertinent activities concerning the facility to the Governing Board at ... maintain compliance with group purchasing initiatives. Ensure compliance with government regulatory agencies and accrediting bodies. Negotiate and control all … more
- River Surgical Institute (12514) (Modesto, CA)
- …the Governing Board, the Medical Staff, and all departments of the facility. Reporting the pertinent activities concerning the facility to the Governing Board at ... maintain compliance with group purchasing initiatives. Ensure compliance with government regulatory agencies and accrediting bodies. Negotiate and control all … more
- USAA (Plano, TX)
- …and IS teams, business stakeholders, Compliance, Risk Management, Audit Services, and external parties to support IS governance and IS risk and compliance-based ... industry best practices. Ensures IS risk compliance with legal, regulatory , and contractual requirements, coordinating audits and assessments. Provides governance… more
- Middlesex Health (Waterbury, CT)
- … of cancer data to identify trends, survival rates, and outcomes for internal reporting or external research studies. Coordinates weekly tumor boards for the ... and State of Connecticut. This includes case-finding, abstraction, follow-up and reporting requirements. This role will maintain accurate cancer registry data,… more
- NY CREATES (Albany, NY)
- …expertise in quantitative and qualitative risk modeling, control framework mapping, regulatory interpretation, and audit defense, the Senior GRC Specialist drives ... annual plan, perform control testing, issue findings with root cause analysis , and validate remediation effectiveness. Strategize and scale training and awareness… more
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