SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group... offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...
complexity of regulatory disclosure and communications. We offer the most intuitive end-to-end SaaS platform for complex... financial, legal, health and capital markets. At Toppan Merrill, you will find a culture that will encourage, empower...
and efficiencies, maintain financial reporting and proactively manage risk. By providing information, analysis and recommendations... point of contact for audit, regulatory, and compliance deliverables; drive action plans within the CORE framework. Partner...
of quality and compliance with regulatory requirements. Ensure accurate and timely data collection, reporting, and analysis... Reporting Oversee the development, implementation, and monitoring of HEDIS-related processes to ensure the highest level...
driving renewals, expansions, and up-sells of subscription or perpetual license-based solutions Knowledge of financial..., competitive, regulatory environment Meet your team: This role is for the Finance and Spend Management team in the East...
to work in a high-visibility role within a leading global financial information services company. Exposure to a collaborative... Count on You To: Conduct and manage SOC 2 assessments, including planning, execution, and reporting. Collaborate...
all aspects of our Employee Benefits (EB) Claims internal controls framework. Reporting directly to the Head of Claims, this role... is pivotal in ensuring compliance with regulatory and legal requirements in the administration of claims for our Employee...
the framework (e.g., Third party incident monitoring templates, SLA monitoring guidelines, KRIs and reporting) Serve..., adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory...
portfolios according to internal policies and procedures and external/regulator standards to ensure the quality of the financial... of reporting and project work with tight deadlines. What You'll Do : Develop strong working relationships with other Corporate...
, market developments, and regulatory changes impacting the covered sectors. Reporting: Prepare and present comprehensive... Corporates, Industrials, and Fund Finance. Ensure compliance with regulatory requirements and internal policies. Foster...
, claimants, and other relevant internal and external parties. Reporting directly to the Head of Claims, this role is pivotal... in ensuring exceptional customer service, compliance with regulatory standards, and meeting the diverse needs of our clients. The...
office on a hybrid schedule so are seeking locally based candidates only. Reporting to the Chief Financial Officer, the... Corporate Controller will be responsible for oversight of all finance, accounting and reporting activities in the headquarters...
, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory... Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business...
activities across all functional areas of any transaction inclusive of commercial, operations, engineering, regulatory, financial... (M&A), strategic partnerships, joint ventures, and other business development initiatives. Reporting directly to the...
in Mandarin Knowledge of accounting, regulatory compliance, and financial services. CPA certification highly preferred...: Implement and enforce risk management policies and procedures. Conduct risk assessments and control testing, reporting results...
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group... offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...
driving renewals, expansions, and up-sells of subscription or perpetual license-based solutions Knowledge of financial..., competitive, regulatory environment Meet your team: This role is for the Finance and Spend Management team in the East...
environment What You’ll Bring Post-Secondary education and/or Financial Crime related professional designations 6+ years... of related experience in the banking/financial services industry, with a proven track record in mitigating Financial Crime Risk...
effectively with all stakeholders and partners to ensure regulatory compliance. Partner with Operation Excellence, Business... influence. Knowledge of Third-party monitoring, SLA tracking / Progress reporting and Process controls Responsible to ensure...
interest, waterfall, and investor rebalance; and financial and regulatory reporting required of private equity funds Possess... Principles) Financial Accounting and Reporting operations/technology General Ledger/ERP Systems features/functionality Private...