Risk Regulatory Reporting Jobs

... of capital markets experience in Risk and Margin Area u003cbr /u003e ... 10 years of compliance / regulatory systems experience u003cbr /u003e - ... SAS or SQL data management..

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments involve moderately complex to complex issues where the analysis of situations or data requires an ..

... to perform independent and objective, risk-based assessments of IAS business partners’ ... goal of improving operations, compliance, risk management and overall success and ... and SOX methodologies (controls design,..

18,166 Job Information Deloitte Ecosystems & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in New York New York Resell Contracts & Compliance Manager Are you a contracts & compliance professional ..

Job Information Humana Compliance Lead - Remote in New York New York Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of diverse scope and ..

New York, New York | Program, Project & Product Leadership Job ID: 120922 Listed on 9/7/2022 Job Summary: Our client is looking for a Diversity and Inclusion Manager who will work ..

15,985 Job Information Deloitte Cyber Risk IOT, Senior Consultant in New ... New York New York Cyber Risk IOT, Senior Consultant About Deloitte ... (Deloitte Advisory's) business has a risk-based..

... trends. Conduce quality assurance on regulatory filings Contribute to streamlining current ... ideal candidate will have some regulatory compliance experience working for an ... working for an exchange, a..

The ideal candidate will maintain and improve processes that will enable J. Crew to maintain compliance with Sarbanes-Oxley (SOX) and PCI Control Objectives while also coordinating appropriate actions to mitigate risks ..

... summarizing data and trends. Preparing regulatory filings related to AML & ... to AML & Financial Crime Risk activities Contribute to streamlining current ... candidate will have 5 years..

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in New York New York Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional work assignments involve moderately ..

... timely and accurate filing and reporting, including, but not limited to, ... and filing, CPEO and ESAC reporting, and state client addition and ... client addition and termination customer..

... summarizing data and trends. Preparing regulatory filings Contribute to streamlining current ... candidate will have 2-5 years regulatory compliance experience working for an ... working for an exchange, a..

... department within the organization. Initially reporting to the General Counsel, you ... administrative leadership of potential compliance risk areas. Oversee, coordinate, and monitor ... programs. Implement and operate retaliation-free..

... Descriptionu003c/bu003eu003cbru003eu003cbru003e TD has enhanced its Regulatory Compliance Management Framework (RCM) and ... programs to support a strong risk culture and comprehensive approach to ... and comprehensive approach to managing..

... will help mitigate compliance related risk and exposure and work with ... be knowledgeable about the current regulatory environment and stay up to ... the preparation and response to..