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In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS’s subsidiaries as well as other Risk and Compliance functions across the Legal, Compliance & Corporate Affairs division at FIS.
$84,720 - $142,320 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a dedicated Business Strategy Analyst Senior for Disputes, you will apply quantitative and qualitative analysis to provide thought-leadership on evolving industry trends, market developments, USAA’s strategic direction, regulatory environment, and macroeconomic trends for the business unit.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS.
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Wells Fargo is seeking a Lead Credit Risk Officer for the Credit Risk department within Corporate Risk to provide senior credit officers, Chief Risk Officer (CROs), the Chief Credit Officer (CCO) and various other business partners with insights into the Wholesale credit portfolio and proactive, forward-looking in-depth analysis in support of emerging risk identification and impact quantification, portfolio performance forecasting, loss mitigation, and concentrations and limits management.
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Certified Internal Auditor or Certified Public Accountant or Certified Regulatory Compliance Manager or Certified Anti-Money Laundering Specialist or Credit Risk Certification (RMA) or Certification in Control Self-Assessment (IIA) or Certification in Risk Management Assurance (IIA) is preferred.
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Work with Sr. Director Corporate Relations and Policy to identify and deliver internal training on Indigenous Peoples including, but not limited to history, culture, Constitution of the United States, treaties, federal statutes, Indigenous law and regulatory bodies and United Nations Declaration on the Rights of Indigenous Peoples.
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The EHS Enterprise Environment Senior Manager will manage a high-functioning team of employees that develop, implement, and monitor Boeing company-wide environmental engineering programs and regulatory compliance, in collaboration with business partners like Global Enterprise Sustainability, Global Real Estate, Facilities, EHS Legal, Corporate Compliance, and various site operations.
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Understanding due diligence, e.g., interpreting complex legislative and regulatory actions relating to corporate and partnership transactions, assisting stakeholders understand regulatory and legislative initiatives.
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Position Overview: Senior Corporate Controller- Phoenix Arizona Candidates Only. ~Oversee regulatory reporting, frequently including tax planning and compliance. Familiar with SEC reporting and SOX internal control frameworks.
$150,000 - $190,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Report updates to the COO, Senior Executive Team, Board of Directors and corporate stakeholders regarding progress on strategic goals. Additionally, applicant’s eligibility may be conditioned based upon meeting the Nuclear Regulatory Commission requirements for access to Safeguards Information, which typically requires a pre-employment drug screen, fingerprinting and criminal background check.
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Assist in the preparation of regulatory reporting. Since our inception in 2018, we have seen robust growth through strategic acquisitions, including the notable Cadence Senior Living. Specializing in modern aging management, we operate 66 senior living communities across 10 states, encompassing over 7,500 units.
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Maximus will comply with regulatory minimum wage rates and exempt salary thresholds in all instances. We are looking for a Senior Content Library Writer to join our dynamic team. - Research relevant corporate, project, client and industry statistics and data in support of creating proposal responses for all lines of business, segments and international entities.
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Direct corporate safety personnel in general industry and construction, as well as MSHA mining disciplines. Manage regulatory personnel and ensure compliance with OSHA, MSHA, EPA, DOT, ANSIand NFPA standards.
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Wolters Kluwer (EURONEXT: WKL ) is a global leader in professional information, software solutions, and services for the healthcare, tax and accounting, financial and corporate compliance, legal and regulatory, and corporate performance and ESG sectors.
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Collaborating closely with the Head of Compliance Testing, Chief Compliance Officer, and other key stakeholders, you will play a pivotal role in delivering an effective second-line of defense testing program that aligns with senior management and regulatory expectations.
$120,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago
senior corporate regulatory jobs in Tempe, AZ
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