- Citigroup (Irving, TX)
- …degree, Master's degree preferred Role is in the Legal - Regulatory Requirements and Obligations Program Office team. Strong experience and background ... with control design, implementation and execution, as well as SME in MCA needed. _This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required._ **Job Family Group:** Legal **Job… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …maintain the risk-based compliance monitoring program in accordance with the regulatory obligations / requirements , internal program requirements , ... monitoring findings produced by other compliance associates to ensure adherence to program requirements . * Ensures that compliance activities are commensurate… more
- Amazon (Bellevue, WA)
- …selection desired, partner with Regulatory Intelligence SME's to identify the regulatory requirements to meet obligations , work with cross-functional ... end-to-end and identify and implement key selection expansion initiatives that meet regulatory requirements . - Collect, analyze, and present data to drive… more
- Mizuho Corporate Bank (New York, NY)
- …ensuring the accurate and timely submission of reports in compliance with regulatory requirements . The successful candidate will possess deep knowledge of ... preparation, validation, and submission of reports in adherence to regulatory requirements . Help identify opportunities for process...of your department, as well as local laws and regulatory obligations . Roles in some of our… more
- Mizuho Corporate Bank (New York, NY)
- …ensuring the accurate and timely submission of reports in compliance with regulatory requirements . The successful candidate will possess strong leadership ... preparation, validation, and submission of reports in adherence to regulatory requirements . Identify opportunities for process improvements...of your department, as well as local laws and regulatory obligations . Roles in some of our… more
- Mizuho Corporate Bank (New York, NY)
- …nature of the role, needs of your department, as well as local laws and regulatory obligations . Roles in some of our departments have greater in-office ... process . + Maintain up-to-date knowledge of financial and regulatory reporting requirements and offer recommendations to...requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- Mizuho Corporate Bank (New York, NY)
- …nature of the role, needs of your department, as well as local laws and regulatory obligations . Roles in some of our departments have greater in-office ... standards. Summary: This position is primarily responsible for execution of Mizuho's Regulatory Reporting Quality Assurance Program and providing additional line… more
- Geisinger (Wilkes-Barre, PA)
- …quality of health care rendered by the System for the purpose of meeting regulatory requirements for inpatient and outpatient assigned areas. Will coordinate and ... orients providers, administration, professional and line staff as needed regarding Regulatory /Performance Improvement requirements . + Serves as resource person… more
- Mizuho Corporate Bank (New York, NY)
- …nature of the role, needs of your department, as well as local laws and regulatory obligations . Roles in some of our departments have greater in-office ... incorporated within the reports submitted + Maintain up-to-date knowledge of financial/ regulatory reporting requirements , as well as pertinent accounting… more
- Mizuho Corporate Bank (New York, NY)
- …and maintain and update the PID Interpretation Documents in compliance with regulatory requirements . The successful candidate will possess strong leadership ... requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on...of your department, as well as local laws and regulatory obligations . Roles in some of our… more
- AIG (Atlanta, GA)
- … established for how the Company manages third parties to ensure alignment with regulatory requirements and to minimize risks are executed. We have oversight ... regulatory environment that impact + AIG's state regulatory obligations , which are heavily impacted by...regulatory compliance efforts. + Assist with due diligence requirements for TPA onboarding to include onsite competency evaluations… more
- JPMorgan Chase (Plano, TX)
- …and drive strategic projects will be crucial in ensuring the firm's adherence to regulatory obligations and industry best practices. Your work will contribute to ... global compliance goals. Ensure the team stays abreast of changes in regulatory requirements , audit standards, and best practices in risk management.… more
- AIG (Jersey City, NJ)
- …may impact business + Handle insurance company periodic regulatory reporting requirements + Support licensing obligations of insurers + Assist with handling ... state requirements , quality control and monitoring activities. + Oversee regulatory annual filings and provide first line supervision for review of work… more
- Wells Fargo (Charlotte, NC)
- …transactions, and completing daily e-file responsibilities to ensure compliance with FinCEN regulatory requirements . + Assist team with research and analysis ... in a timely manner to ensure compliance with FinCEN regulatory requirements such as filing CTRs within...business unit's risk appetite and all risk and compliance program requirements . Candidates applying to job openings… more
- Mizuho Corporate Bank (New York, NY)
- …nature of the role, needs of your department, as well as local laws and regulatory obligations . Roles in some of our departments have greater in-office ... the MSUSA Derivative Operations as a member of the Regulatory Operations team. The responsibilities for this role includes...requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- Mizuho Corporate Bank (New York, NY)
- …technology trends and future directions - Familiarity with compliance technology and regulatory requirements - Experience in scaling technology solutions for ... requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on...of your department, as well as local laws and regulatory obligations . Roles in some of our… more
- Dartmouth Health (Lebanon, NH)
- …with data collection and * A thorough understanding of clinical trials regulatory requirements is essential, in particular related to investigator-initiated ... the operational functions that support SYNERGY, in particular its research program . Develops and implements educational programs and materials to ensure efficient… more
- GROWMARK, Inc. (Milford, DE)
- …Canada. * _PURPOSE AND SUMMARY STATEMENT_* Responsible for meeting the regulatory reporting and compliance obligations related to accounting, transportation, ... _OTHER JOB FUNCTIONS_* Follows GROWMARK's Code of Conduct and Corporate Compliance Program , Environmental Health and Safety, OSHA and DOT policies and procedures, as… more
- Citigroup (Irving, TX)
- …Program Managers perform and oversee a variety of tasks pursuant to managing regulatory requirements for the Data Operations team within the Chief Data ... Office. Compliance & Assurance Program Managers will be responsible for process creation, automation,...+ Create, write and articulate scoping documents for different regulatory obligations , understand how each regulatory… more
- Army National Guard Units (Bluffdale, UT)
- …the directorate or division. Serves as key coordination point for all program requirements . This work requires knowledge of management principles, organizational ... training for proper management and accountability of programs. Reviews data on program requirements (eg manday requirements , commercial transportation … more