- Genpact (Atlanta, GA)
- …the availability, capacity, and performance of data center systems, ensuring compliance with service level agreements (SLAs). Implement and maintain data center ... Asset management and conduct regular audits and inspections to ensure compliance with industry standards, regulations, and best practices. Manage vendor… more
- S&P Global (New York, NY)
- … Compliance Program Advisor will report to and work directly with the Head of Global Financial Crimes Compliance Program Office within S&P Global ... broader financial crimes compliance regulatory compliance guidance to the Divisions of Market Intelligence...and Commodity Insights. + This role will also support Global Financial Crimes Compliance governance… more
- Amazon (Seattle, WA)
- …new data centers worldwide. Our solutions will support programs in sustainability and compliance , and build a platform that will extend to first-class AWS services. ... role in strategic decision-making with our teams of software developers, business intelligence engineers, and data engineers. You believe in high standards for code… more
- Citigroup (Jacksonville, FL)
- …of action with speed and agility across businesses and regions. The Head of Global Intelligence Strategy & Fusion Center is a senior management level position ... **About the** ** Financial Crimes and** **Fraud Prevention Organization** The ...**Responsibilities:** + Drive relevant, actionable, and timely "all source intelligence " into Global Fraud Prevention decision processes… more
- American Express (New York, NY)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... Team Amex and let's lead the way together. The Global Merchant Services (GMS) Pricing team is responsible for...greater than ever. With that, the Director of Competitive Intelligence will be responsible for building and maintaining a… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... opportunities for process improvement by conducting root cause testing of all compliance and business metrics + Determine areas of strength or Business Execution… more
- FM Global (Johnston, RI)
- FM Global is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000-size companies with engineering-based risk ... management and property insurance solutions. FM Global helps clients maintain continuity in their business operations...and support services, tailored risk transfer capabilities, and superior financial strength. To do so, we rely on a… more
- S&P Global (New York, NY)
- …+ Collaborate on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions. + Partner with ... Director, you'll play a pivotal role in our global compliance team, ensuring that our ...For:** **Basic Required Qualifications:** + 5+ years of proven compliance experience in the financial sector. +… more
- Amazon (San Diego, CA)
- Description The Regulatory Intelligence , Safety and Compliance (RISC) team is looking for a Sr. Collaborations Risk Manager to help simplify the compliance ... compliance , business, and tech teams to deliver a global strategy to improve the Seller Partner Experience. You...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Amazon (Seattle, WA)
- …product through audits, investigations, and program reviews. We're looking for a Regulatory Intelligence Product Safety & Compliance Manager to focus on safety, ... most customer-centric company in the world. The Private Brands Product Safety and Compliance (PBPSC) group supports this by obsessing over safety and compliance … more
- Amazon (Seattle, WA)
- Description The Regulatory Intelligence , Safety and Compliance (RISC) team under Trustworthy Shopping Experience (TSE) organization is looking for a Sr. Manager ... this role, you will work across WW safety and compliance , business and tech teams to deliver global...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Amazon (Oceanside, CA)
- …range of safe and compliant products. We intend to achieve this on a global scale by, (1) Implementing a science-first approach to provide customers with trustworthy ... listings, (2) Creating user-friendly tools to simplify the compliance process for our Selling Partners, (3) Actively engaging...of the organization Key job responsibilities - Manage a global team of risk managers and content editors. -… more
- Three Saints Bay (Washington, DC)
- …Possess specialized experience and utilize advanced technological tools to perform deep, global background intelligence research of persons and entities that are ... **Journeyman Intelligence Analyst (3356)** Location **Washington, DC** Job Code...Washington, DC. **Responsibilities:** Participate in strategic planning sessions with financial investigative groups and task forces. Conduct analysis during… more
- AIG (Houston, TX)
- Security Intelligence Analyst Join us as an Security Intelligence Analyst to make more of your specialist expertise and experience. Make your mark in General ... one of the world's most far-reaching property casualty networks. The Security Intelligence Analyst works in AIG Travel's 24/7/365 Travel Security Operations Center… more
- JPMorgan Chase (Jacksonville, FL)
- …Business** Drawing on its 200-year legacy of integrity, strength and financial resources, Chase helps families achieve and sustain homeownership. Home Lending ... impact on our Sales team's strategies. As a Vice President - Generative Artificial Intelligence Integration in our Home Lending team, you will be at the forefront of… more
- Citigroup (Tampa, FL)
- …* Lead the intelligence program within CSIS and develop a firm-wide intelligence standard. * Provide end-to-end global accountability of timely and accurate ... and reputation as the industry-leading provider of security, investigations, intelligence analysis, crisis management and executive protection. As Citi's in-house… more
- Abbott (Columbus, OH)
- …Our 114,000 colleagues serve people in more than 160 countries. **Quality Intelligence Project Manager** Abbott is a global healthcare leader, creating ... Abbott is a global healthcare leader that helps people live more...large-scale projects that support ANSC Quality Assurance strategic and Compliance objectives. The Quality Intelligence Project Manager… more
- Federal Reserve System (East Rutherford, NJ)
- …Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. ... the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to...line of the Federal Reserve System, managed by the Global Currency Programs & Services (GCPS) department of the… more
- Wabtec Corporation (Pittsburgh, PA)
- …close process, including trouble-shooting ad-hoc issues, with support from the finance and global operations teams + Prepare and present financial information to ... Wabtec Corporation is a leading global provider of equipment, systems, digital solutions and...you make a difference?** The Senior Controller - Digital Intelligence and Components leads the Controllership function for the… more
- Nike (Beaverton, OR)
- Nike's Global Places & Services organization drives the strategy and operations of Nike's entire corporate portfolio and the services that make it run. WHO WE ARE ... LOOKING FOR We are looking for a Lead, Location Intelligence to join Nike GPS! This person will not...ON If this is you, you'll be working within Global Places & Services (GPS) to source and manage… more
