- Bank of America (New York, NY)
- Enterprise Position Monitoring & Disclosures Central Lead New York, New York **To proceed with your application, you must be at least 18 years of age.** ... or more levels of managers. The Enterprise Position Monitoring and Disclosures team...transactions under the regional substantial shareholdings, takeovers, residual short positions , and other regulatory position limits rules.… more
- Carnegie Mellon University (Pittsburgh, PA)
- …leader to serve as the **Director of the Strategy and Transformation for Enterprise Platforms (STEP)** program, a new initiative at CMU. This program will be ... engagement, and foster effective project execution in alignment with strategic priorities. This position will report directly to the Office of the CIO. The ideal… more
- Neuberger Berman (New York, NY)
- The Enterprise Data Management (EDM) organization is responsible for Neuberger Berman's VantageIQ data platform, the foundation of the firm's data product and ... and best practices for data engineering assets, supporting robust deployment, monitoring , and version control. + Collaborate cross-functionally with Data Governance,… more
- Enterprise Bank & Trust (Las Vegas, NV)
- …for jobs. If you need an accommodation in order to apply for a position at Enterprise Bank & Trust please contact Human Resources at ###@enterprisebank.com ... ** Enterprise Bank & Trust was founded in the...referring opportunities to other Bank solution partners. Ongoing credit monitoring and risk rating management will be essential to… more
- Auburn University (Auburn, AL)
- ** Position Details** Position Information **Requisition Number** S4217P **Home Org Name** Office of Research Compliance **Division Name** VP for Research and ... Economic Dev ** Position Title** Research Compliance Analyst I/II/III **Job Class Code**...of protocols, applications, and Conflict of Interest (COI ) disclosures to evaluate adherence to applicable regulations, laws, policies,… more
- TD Bank (Mount Laurel, NJ)
- …to setting new industry standards. management areas, broader organization, and enterprise as appropriate. **Department Overview:** **U.S. Wealth Compliance acts as ... including.** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring , risk assessment, reporting and other activities** + **Internal Audit,… more
- Leidos (Baltimore, MD)
- …skilled and experienced **Insider Threat Engineer** to support and maintain an enterprise -wide insider threat detection and response program at the **Social Security ... Administration (SSA)** . This position focuses on advancing the agency's capabilities in user...focuses on advancing the agency's capabilities in user activity monitoring (UAM), automation, **data loss prevention (DLP-Trellix), automation, and… more
- TD Bank (Greenville, SC)
- …to setting new industry standards. management areas, broader organization, and enterprise as appropriate. **Summary about the group** : **U.S. Compliance ... regarding responsiveness and appropriateness.** **Summary about role:** **In this position , the Senior Compliance Business Oversight Analyst** **will own assigned… more
- Parker Hannifin Corporation (Cleveland, OH)
- …cost optimization, risk reduction, innovation, and operational excellence. This position holds delegated authority for vendor contract approvals, leads executive ... vendor negotiations, and champions enterprise -wide vendor governance and IT procurement policy enforcement. The Director of the IT VMO has commercial and contracting… more
- Truist (Richmond, VA)
- **The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your ... for LOB information enhancement initiatives. + Prepares/reviews of SEC and Regulatory disclosures and financial filings to ensure the SOX Control structure mitigates… more
- Truist (Atlanta, GA)
- **The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your ... information enhancement initiatives 12. Oversight and review of SEC and Regulatory disclosures and financial filings to ensure the SOX Control structure mitigates… more
- Medtronic (Los Angeles, CA)
- …direction, governance, and execution of Medtronic Diabetes' global insurance and enterprise risk management (ERM) programs. Reporting directly to the Chief Financial ... close collaboration with internal stakeholders, external authorities, and customers. This position is an exciting opportunity to work with Medtronic's Diabetes… more
- Wells Fargo (Charlotte, NC)
- …digital assets, crypto, product controls (eg, trader mandates, transaction monitoring ), disclosures , supervision, unauthorized trading (eg, remote booking), ... CIB subject matter expert (SME), engaging the Front Line, and liaising with enterprise functions. The role will be responsible for the successful completion of… more
- Marriott (Bethesda, MD)
- …candidates outside of commuting distance to Bethesda, MD will be considered for Remote positions . The application deadline for this position is 30 days after the ... **Schedule** Full Time **Located Remotely?** Y ** Position Type** Management **Bonus Eligible:** Y **Expiration… more
- Progress Rail Services Corp. (Albertville, AL)
- …APAC). Serve as primary contact for regulatory inquiries, audits, and disclosures ; partner with operations, supply chain, transportation, finance/tax, legal, and IT ... tailored to our footprint, including policy, standards, controls, training, and monitoring . * Lead the company response to UFLPA (program, supplier mapping,… more
- KeyBank (Brooklyn, OH)
- …expert in all things fiduciary, and includes participating in testing and monitoring activities, providing advice to line of business partners, and providing ... Assists in the development and review of procedures, forms, disclosures (including marketing). + May participate in line of...+ Occasionally assist with Reg O / Reg W monitoring , testing and reporting + May assist in developing… more
- American Express (Charlotte, NC)
- …a culture of integrity and effective second line independent Compliance oversight. This position will play a critical role within the Line of Business Compliance ... Express Savings Accounts offered through American Express National Bank. The position provides strategic support and constructive challenge to ensure the consumer… more
- PNC (Cleveland, OH)
- ** Position Overview** At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best ... to strategic plan. Identifies ways to outperform. + Leads/delivers performance monitoring and communications and ad hoc finance and accounting analysis, and… more
- PenFed Credit Union (Alexandria, VA)
- …This is not intended to be an all-inclusive list of job duties, and the position will perform other duties as assigned. + Identify all documents associated with a ... that all incoming documents (eg signature cards, promissory note, credit card disclosures , loan documents, etc.) have a barcode and/or generate barcode cover sheet… more
- UNC Health Care (Morrisville, NC)
- …due diligence, risk assessments, conflict of interest/external professional activity disclosures , exclusion screening, and ongoing monitoring of compliance ... Privacy Office to support each of those areas. This position will serve as a member of the Program...seven (7) years of progressively responsible experience in legal, enterprise risk, compliance, privacy, finance, or related fields with… more