- Deloitte (New York, NY)
- …compliance, risk management or controls oversight + Direct working experience at a financial services regulator (eg, OCC, FRB) + Direct working experience using, ... retail broker-dealers, retail and private banks, investment advisers, trust and insurance companies, and financial intermediary service providers, in the… more
- Heritage Financial Credit Union (Poughkeepsie, NY)
- …including evenings and Saturdays. + Must be bondable by the credit union, insurance carrier and/or regulator . + Must have a dependable transportation. ... Financial Development Center Counselor Poughkeepsie, NY (http://maps.google.com/maps?q=29+N.+Hamilton+St.+Poughkeepsie+NY+USA+12601) * Community Development Job Type… more
- CVS Health (Scottsdale, AZ)
- …operations Preferred Qualifications Experience in healthcare industry, including health insurance , PBM or pharmacy servicesExperience in managing financial ... opportunity to join our PBM Finance team as Director, Financial Performance Reporting. This is a newly created role...to ensure rebate data is reported in alignment with regulator guidance + Implement governance controls to maintain data… more
- American Express (Phoenix, AZ)
- …responds in a timely and accurate manner to all related audit and regulator inquiries. These inquiries include, but not limited to, requests from internal auditors, ... IAM controls. + As the volume of auditor and regulator requests exceeds the capacity of any one individual,...their holistic well-being. That means we prioritize their physical, financial , and mental health through each stage of life.… more
- WTW (St. Peter, MN)
- …to make informed decisions. + Relationship management with owner/parent company, insurance regulator , directors, auditors, actuaries, bankers, tax advisers etc. ... + Support the team to ensure that (re) insurance companies under management comply with Guernsey Financial Services Commission (GFSC) regulations and filing… more
- CRC Insurance Services, Inc. (Madison, WI)
- …Five years of insurance experience or its equivalent 3. Previous insurance marketing or compliance experience 4. Previous financial or accounting experience ... Must be able to understand and analyze complex accounting, insurance and regulator relevant information 6. Ability...Financial Corporation has completed the sale of Truist Insurance Holdings (TIH). As a result, TIH is a… more
- Insight Global (Glen Allen, VA)
- …risk management, insurance , economics) - Coming from investment community - Prior regulator at the Dept of Insurance - Insurance /reinsurance background ... Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements - Background in Insurance Proficient in Crafting Reports: Experience in writing comprehensive… more
- WTW (St. Peter, MN)
- …decisions. + Assist with the relationship management with owner/parent company, insurance regulator , directors, auditors, actuaries, bankers, tax advisers etc. ... + Support the team to ensure that (re) insurance companies under management comply with Guernsey Financial Services Commission (GFSC) regulations and filing… more
- National Association of Insurance Commissioners (Kansas City, MO)
- …with the copy center to print and ship materials, maintaining member and regulator contacts in the Insurance Department Directory (IDD), posting materials for ... **Job Description:** The National Association of Insurance Commissioners (NAIC) has an exciting opportunity for a Member Services Intern. This internship provides an… more
- Microsoft Corporation (Redmond, WA)
- …governance, security, residency, privacy, digital safety, responsible AI, financial services compliance, healthcare, environmental sustainability, and global ... and engage in a combination of engineering client-facing support, ongoing regulator -facing interaction and engagement, and management of major regulatory initiatives… more
- Zions Bancorporation (Charlotte, NC)
- Zions Bancorporation Zions Bancorporation, NA (NYSE: ZION) is a premier financial services company with ~$100B in assets operating through 8 brands in Arizona, ... Party Risk/Strategic Sourcing, Issues Management, Facilities/Space Management, and Internal Audit/ Regulator coordination. This position is responsible for directly completing… more
- Takeda Pharmaceuticals (Boston, MA)
- …Leadership team, giving input to key strategic, portfolio, human capital and financial decisions. + Provides leadership of GRA CMC Biologics & ATMP regulatory ... in high-stress situations. Has a proven track record of working across regulator /industry boundaries to find common solutions and drive positive impact and benefits… more
- Takeda Pharmaceuticals (Boston, MA)
- …Leadership team, giving input to key strategic, portfolio, human capital and financial decisions. + Provides leadership of GRA CMC Pharmaceuticals - in conjunction ... CPC, EFPIA, BIO, PhRMA, CASSS, PDA, ISPE, DIA) and joint regulator /industry initiatives (eg ICH). + Strong communication, collaboration, negotiation, problem solving… more
- Western Union (Denver, CO)
- …company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are you looking to join a global financial company ... Union powers your pursuit** Western Union maintains a robust Financial Crimes Compliance program, inclusive of a number of...Sanctions Advisory & Policy and Director of AB&C with regulator outreach, including but not limited to requests for… more
- Morgan Stanley (New York, NY)
- …Risk Regulations within the financial services industry, or at a financial services regulator (eg, FINRA, Securities and Exchange Commission, Office of ... Morgan Stanley is a global financial services firm that conducts its business through...planning, credit and lending, deposits and cash management, annuities, insurance , retirement, and trust services. As a market leader,… more
- Morgan Stanley (Miami, FL)
- …BSA/AML Regulations within the financial services industry, or at a financial services regulator (eg, FINRA, Securities and Exchange Commission, Office of ... Morgan Stanley ("MS") is a global financial services firm that conducts its business through...planning, credit and lending, deposits and cash management, annuities, insurance , retirement, and trust services. The WM and US… more
- Morgan Stanley (Tampa, FL)
- …BSA/AML Regulations within the financial services industry, or at a financial services regulator (eg, FINRA, Securities and Exchange Commission, Office of ... Morgan Stanley ("MS") is a global financial services firm that conducts its business through...planning, credit and lending, deposits and cash management, annuities, insurance , retirement and trust services. As a market leader,… more
- Federal Reserve System (New York, NY)
- …Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. ... to foster and support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work… more
- Morgan Stanley (Purchase, NY)
- …with BSA/AML Regulations within the financial services industry, or at a financial services regulator (eg, FINRA, Office of the Comptroller of the Currency, ... Morgan Stanley (MS) is a global financial services firm that conducts its business through...planning, credit and lending, deposits and cash management, annuities, insurance , retirement and trust services. As a market leader,… more
- Morgan Stanley (Purchase, NY)
- …BSA/AML Regulations within the financial services industry, or at a financial services regulator (eg, FINRA, Securities and Exchange Commission, Office of ... Morgan Stanley (MS) is a global financial services firm that conducts its business through...planning, credit and lending, deposits and cash management, annuities, insurance , retirement and trust services. As a market leader,… more