- Insight Global (Norfolk, VA)
- Job Description As the Surveillance Manager , you'll be the strategic and operational lead for all surveillance activities across the property. You'll oversee ... will include reviewing incident reports, coordinating with security and compliance teams, managing surveillance systems, and leading...and Requirements * 5+ years of experience as a Surveillance Manager or Security Manager … more
- TD Bank (New York, NY)
- …bank/systemically important financial institution in the US. Our team of trusted Surveillance Compliance professionals engages with key stakeholders across TD ... global Markets business, by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category ... with optimizing database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …If your disability impairs your ability to email, you may call our HR Compliance Manager at 1-888-Olympus (###). **Let's realize your potential, together.** It ... leader will drive cross-functional initiatives to enhance product safety, regulatory compliance , and customer experience through advanced data analytics , digital… more
- AIG (New York, NY)
- Senior Manager , Compliance Data Analytics & Monitoring Compliance partners with GLCR Data Analytics & Automation (GLCR DAA) to maintain a Testing and ... Analytics & Monitoring program designed to provide ongoing surveillance , review and analysis of key risk indicators to...potential compliance violations. The role of Senior Manager , Compliance Data Analytics &… more
- Raymond James Financial, Inc. (Denver, CO)
- …and resolve complex issues. **Essential Duties and Responsibilities** * Builds and maintains Compliance Surveillance controls for multiple Compliance & Risk ... experience, specialized training and/or certification in securities or banking industry compliance to administer and manage an assigned compliance function.… more
- Dollar Tree (Chesapeake, VA)
- **Summary of Position:** The **Asset Protection - Strategy & Analytics Manager ** is a strategic, data-driven role focused on reducing inventory shrink across ... Based on-site at our Chesapeake, VA headquarters, you will leverage analytics , operational strategy, and cross-functional collaboration to identify why losses occur… more
- Honeywell (Atlanta, GA)
- …cover various aspects of building automation, including access control, video surveillance , fire products, and installation, maintenance, and upgrades of systems. ... in the building automation industry. **THE POSITION** As a **Director of Data Analytics ** here at Honeywell, you will hold a strategic leadership position overseeing… more
- Bank of America (Chicago, IL)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud- Analytics -and-Innovation-Lead-Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we… more
- University of Colorado (Aurora, CO)
- **Security and Compliance Manager ** **Description** **University of Colorado Anschutz Medical Campus** **Department: Health Data Compass** **Job Title: Security ... and Compliance Manager ** **Position #: 00798345 - Requisition...Our team manages a Google Cloud-based data integration and analytics platform that powers clinical and translational research across… more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description Compliance Manager Are you an experienced compliance professional ready to lead and enhance compliance programs in the financial services ... industry? We are seeking a Compliance Manager to join a robust Legal...firm's Electronic Communications Program, including policies, procedures, training, and surveillance in compliance with regulations. Evaluate new… more
- New York State Civil Service (Albany, NY)
- …Unit's financial crimes monitoring processes related to the use of blockchain analytics and market surveillance tools, by maintaining a solid understanding ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
- American Water (Camden, NJ)
- …and forecasting are essential to this mission. As the Claims & Insurance Manager , you will be instrumental in managing and optimizing our Insurance-Claims programs, ... allowable under law or the insuring agreement. Reporting to the Sr. Manager , Insurance (or Director, Insurance), you will be responsible for overall claims… more
- HSBC (New York, NY)
- …classes) and support functions (market risk, liquidity risk , finance, operations, surveillance , regulatory compliance , etc) + Exhibit knowledge of key ... well as the supporting functions (eg, Market Operation, Trade Surveillance , Traded Risk and Product Control). The team also...CFA, SISA) is a plus + Experiences with data analytics is a plus In compliance with… more
- Raymond James Financial, Inc. (Denver, CO)
- …fraud cases. + Collaborate with internal stakeholders (eg, Quality Control, Analytics , Compliance , Legal, Operations, Technology) and external partners (eg, ... The Fraud Monitoring Manager is responsible for leading a high-performing, production-based...for leading a high-performing, production-based team focused on fraud surveillance , alert review, case investigation, and suspicious activity reporting.… more
- Abbott (Alameda, CA)
- …data analytics to identify trends and areas for improvement. ** Compliance and Communication:** + Communicate effectively with all levels of the organization. ... Alameda, CA. This is not a remote role/opportunity.** IT Business Relationship Manager for Complaint Process Automation plays a critical role in driving digital… more
- Saildrone (Alameda, CA)
- About Us Saildrone is a defense company delivering maritime intelligence, surveillance , and reconnaissance products to military, homeland security, and commercial ... and firepower for strategic superiority. The Role As a Global Supply Manager (GSM), you will oversee and optimize the end-to-end supply chain operations… more
- Bristol Myers Squibb (Trenton, NJ)
- …. **Position Summary** Reporting to the Director, Inspection Readiness, the Snr. Manager , Inspection Readiness plays a critical role in advancing the organization's ... inspection readiness program. This position leverages data analytics , regulatory trends, and quality insights to proactively identify and mitigate risks, inform… more
- City National Bank (San Francisco, CA)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- Leidos (Columbia, MD)
- …Program Manager in a timely and transparent manner. Ensure compliance with all regulatory and administrative requirements imposed by the contract. Assist ... **Description** Leidos has an exciting opportunity for aSenior Program Manager in our National Security Sector's (NSS) Cyber &... in our National Security Sector's (NSS) Cyber & Analytics Business Area (CABA) in the Columbia, MD area.… more
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