compliance, risk management and litigation initiatives as needed Act with integrity and work every day in a way that positively... Develop and lead change management with optimizing process for various finance/business critical activities Review pricing...
and existing clients, and lead credit marketing initiatives for the local market. Analyze credit data and financial statements... to determine the degree of risk involved in extending credit or lending money, and use Spanish language to present credit ratings...
to reduce dependency on manual support and enhance user experience. Risk Management & Compliance Ensure strict adherence.... Strong understanding of operational controls, risk management practices, and compliance procedures. Total Rewards Our workforce...
and the Blackstone Audit Committee regarding the effectiveness of the Firm’s governance, risk management, and internal control... processes. We are seeking a highly motivated Associate Vice President to lead and coordinate the operational activities...
, communication and maintenance of company initiatives, programs, legal compliance, policies, procedures, safety practices... AND BE PRESENT. Represent Petco’s brand and image at a high level through strong culture and positive leadership. Lead our team...
. Operate within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including...-edge financial technology combined with friendly and attentive service. You will take a lead role in acquiring, managing...
, and sanctions compliance, using advanced data analysis and research methodologies. Lead comprehensive investigations, gathering... (compliance, legal, risk) and external law enforcement or regulatory bodies to manage financial crime cases. Stay informed on new...
and compliance. Utilize advanced analytics to identify market gaps, model risk-sharing structures, and create compelling investment... alignment with the global product vision. Collaborate closely with Technology, Operations, Risk, Legal, and Compliance...
innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk.... As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling...
compliance framework across federal, state and local jurisdictions including income, sales & use and other business taxes... by establishing robust processes Monitor and enhance internal control environment, implement best practices to mitigate risk...
's Financial Planning and Analysis function. Manage credit insurance and risk evaluation. Oversee local tax compliance, tax... operations. Manage key US external relationships for finance, including banking and tax consultants Lead the organization...
-functionally with Senior Management, Front Office Advisors, Product Specialists, Legal, Risk, Compliance, Operations, Marketing..., enhanced performance and risk reporting Own end-to-end implementation projects including assessment, planning, project...
, and train/lead the sales/service team to recognize referral and sales opportunities and making appropriate product/service... recommendations on a consistent basis. Work directly with the branch manager to lead with a team approach in meeting the sales goals...
. What you'll do: Lead SOX 404 compliance activities, including risk assessments, process walkthroughs, and control design... will take a key role in strengthening CLEAR's internal control environment and ensuring compliance with Sarbanes-Oxley (SOX...
compliance, risk management and litigation initiatives as needed Act with integrity and work every day in a way that positively... Develop and lead change management with optimizing process for various finance/business critical activities Review pricing...
market commentary Work with the team to ensure compliance with regulatory requirements and internal risk protocols... and Distribution. Professionals in the Division assess and actively manages risk, trade securities, and structure as well as execute...
innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk.... As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling...
and merchandising. Safety & Compliance - Enforce PPE use, promote risk management practices, and uphold company safety standards... and deliver WOW! Customer Service while executing store operations with excellence. Under the Store Manager's guidance, MITs lead...
architect leaders with proven success who can lead our customers to transform business, operations, and technology to drive... and technical architecture of our most complex/large customers. Serving in a billable capacity as a lead architect...
and merchandising. Safety & Compliance - Enforce PPE use, promote risk management practices, and uphold company safety standards... and deliver WOW! Customer Service while executing store operations with excellence. Under the Store Manager's guidance, MITs lead...