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Q.B.E North America
- Sun Prairie, WI / New York, NY / Newark, NJ
To support the Corporate Compliance leader in the ongoing development, maintenance and implementation of the corporate compliance program ensuring adequate controls, procedures and processes are in place to enable the QBENA's divisions to comply with applicable laws regulations, codes and standards. Primary responsibilities Maintain oversight of compliance controls as part of the risk assessment p
Posted Today
About Us As the single source for leadership and talent consulting services to empower businesses and leaders to reach their goals, Korn Ferry can offer you the perfect environment in which to reach yours as well. We currently employ more than three thousand professionals operating in forty countries and serving clients all over the globe. As one of them, you will have endless opportunities to inn
Posted Today
Set team direction, resolve problems and provide guidance to members of own team May oversee work activities of other supervisors Adapt departmental plans and priorities to address business and operational challenges Influence or provide input to forecasting and planning activities Product, service or process decisions are most likely to impact multiple groups of employees and / or customers (inte
Posted 1 day ago
McKinsey & Company
- Boston, MA / Charlotte, NC / Cleveland, OH / 20 more...
Qualifications University degree and excellent academic record required; MBA or other advanced degree preferred 5+ years of finance or insurance industry and/or consulting experience that includes a progressive career trajectory, outstanding professional achievement and distinctive impact Led at least one large scale Lean Transformation across functions at the enterprise level (ideally with financ
Posted 1 month ago
Begin your career at UnitedHealth Group and you'll get an opportunity to do something extraordinary with your first job out of school make a real difference. We have modest goals Help 85 million people live healthier lives. Change the landscape of health care forever. Leave the world a better place than we found it. Such aspirations attract a certain type of person. Crazy talented. Brilliant. Comp
Posted 13 days ago
include, but are not limited to Spread and analyze financial statements/tax returns, evaluate the information and prepare the credit approval memorandum (CAM) in a timely and accurate manner, on behalf of the sponsoring officer, opine on credit quality. Interact with lending staff on all aspects of loan requests, identifying key risks and associated mitigants to those risks. Maintain professional
Posted 23 days ago
Strategically manage and drive the Compliance program for monitoring and providing assurance on Citi's global data privacy rules and regulations, and provide strategic and practical advice and assistance on compliance with the handling of personal data including the General Data Protection Regulation (GDPR), cross border data clearances (CBDC), data breach incidents and the use and access to perso
Posted 1 day ago
Understand company policies and procedures and audit for compliance Coordinate with regional management to obtain documentation needed to complete audit test work Document audit test work results accurately and concisely Organize and retain adequate documentation to support audit conclusions so that it can be reviewed by the company's external auditors Determine causes of audit exceptions and work
Posted 1 day ago
• With minimal direction and support, provides analysis to support the effective execution of distribution strategies, which may include quote/close ratio analysis, agency deployment measures, and agency level analysis. • Performs basic to moderately complex analysis on loss and premium factors across all lines of business against expected and desired outcomes. • With minimal direct
Posted 1 day ago
Oversee global training programs for Privacy compliance and prepares training materials Conduct and update global risk assessments for Privacy Validate, and challenge where appropriate, risk assessments conducted by local compliance teams Maintain and analyze risk related metrics on all MetLife operations globally Create risk reports and trending reports for senior management, regional management,
Posted 1 day ago
Acts independently to plan and execute audit programs designed to test and evaluate the Company's internal control processes. Understands operating process flows, identifies areas of risk, and develops value added solutions that mitigate risk and enhance operational performance. Responsible for compilation and presentation of audit reports. Serves in a leadership role, managing the processes and t
Posted 2 days ago
Senior Internal Auditor (007712) The Senior Internal Auditor is responsible for leading and performing integrated agency and operational enterprise audits across the entire IPG network including the scoping of specific process areas and the evaluation of the risks included therein. He/she will specialize in performing forensic procedures and being involved in analyzing information to determine if
Posted 5 days ago
The Compliance Vice President (Compliance VP) will work with the Structured Finance Group Business Unit Compliance Officer (SFG BUCO) in providing compliance advice to SFG on a global basis. The individual will assist with requests for compliance advice, support responses to regulatory inquiries and requests, and assist with representing Compliance on remediation and business project workstreams.
Posted 6 days ago
include Collect and document data, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist the investigation. Review and analyze underlying data gathered to assess reasonable cause to escalate an Alert to Investigations or to clear the Alert. Disposition a
Posted 6 days ago
Navient
- Wilmington, DE / Arcade, NY / Fishers, IN
Title Sr Compliance Analyst Req ID 18012920186 Company Name Navient Description The Sr. Compliance Analyst will have a daily responsibility for monitoring and testing of key control processes in Business Processing Solutions including but not limited to TCPA, Pioneer Credit Recovery & General Revenue Corporation. The scope of responsibilities includes developing and executing systemic complianc
Posted 7 days ago
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