- SMBC (New York, NY)
- …Description** This senior role within the Compliance Department supports the Head of Surveillance , Data & Analytics (DAS). The purpose of the role is to ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...experience in the financial services industry, with background in Compliance surveillance preferred + Bachelor's degree preferred;… more
- Synchrony (West Chester, OH)
- Job Description: **Role Summary/Purpose:** The VP, POS Surveillance Process Execution and Reporting Leader is responsible for developing, executing and leading a ... team of focused surveillance plans related to specific projects and programs surrounding...to applications and transactions each year. This work ensures compliance with both Synchrony and regulatory guidelines. This leader… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist- Tableau Reporting, Metrics, and Data Analytics - Global Market Operations Charlotte, North Carolina **Job Description:** At Bank of ... Analytics /Analysis, Risk Management and Operations Management experience within Global Banking & Markets Operations. **Role Responsibilities:** * Responsible for… more
- Bank of America (Charlotte, NC)
- …and/or Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Compliance and Operational Risk Specialist- GWIM Analytics...any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational… more
- S&P Global (New York, NY)
- … Compliance Monitoring and Exams part of S&P Global Ratings Compliance . Its members apply standardized monitoring and surveillance protocols to help ... compliance risk management in the context of the global financial regulatory framework. A team player with excellent...of professional experience in the field of Control Room Compliance , Compliance Monitoring or Surveillance … more
- Bank of America (Charlotte, NC)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. The Global Financial… more
- Bank of America (Phoenix, AZ)
- …Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policy and Standards. This individual will ... Global Financial Crimes Specialist Pennington, New Jersey;Charlotte, North...risk management reporting **Skills:** + Critical Thinking + Monitoring, Surveillance , and Testing + Regulatory Compliance +… more
- Bank of America (Chicago, IL)
- … and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud ... Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- Bank of America (Charlotte, NC)
- …the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policy and Global Standard and the ... and appropriately delegating team work. **Additional Responsibilities:** + Lead discussions with FLU, Global Compliance & Operational Risk (GCOR) and Global … more
- Bank of America (Jersey City, NJ)
- …Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk ... Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- AeroVironment (Simi Valley, CA)
- …combination of education and experience + 5+ years' applicable experience in HR compliance , policy writing, and data analytics + Knowledge, understanding, and ... **Worker Type** Regular **Job Description** **Summary** The People & Culture Compliance Analyst is responsible for assisting in the development, implementation, and… more
- BorgWarner Inc. (Hazel Park, MI)
- The Environmental & Sustainability Intern will work with the Global Environmental and Sustainability team, primarily supporting and completing projects related to ... and Governance ("ESG") program, environmental management system integration, environmental compliance , and environmental risk management strategies. EHS Internship -… more
- SMBC (New York, NY)
- 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, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...business, CM is looking to expand Counterparty Credit Risk Analytics function. CM is searching for a candidate with… more
- CIBC (New York, NY)
- …as Business Management + Promptly escalate significant issues and material incidents of non- compliance to the relevant Global Markets business head, senior ... Compliance officer and, if appropriate, head of US Global Markets for resolution including recommendations for corrective action + Collaborating with Project… more
- Federal Aviation Administration (Washington, DC)
- …incidences. Assess and counter emerging aviation electronic threats, explicitly focusing on Global Navigation Satellite Systems (GNSS), Mode S surveillance and ... to GNSS dependent aircraft and ATC infrastructure navigation, data communications, surveillance / positioning (eg, ADS-B Out/In and Secondary Surveillance Radar… more
- Morgan Stanley (Baltimore, MD)
- …firm's businesses. The Data & Analytics department in Legal and Compliance is responsible for designing and optimizing surveillance models, approaches and ... Company Profile Morgan Stanley is a leading global financial services firm providing a wide range...our culture. Department Profile Professionals within the Legal and Compliance Division (LCD) provide a wide range of services… more
- Xylem (Houston, TX)
- …#LetsSolveWater, consider joining our team today! **Xylem, Inc.** is a leading global water technology company servicing more than 150 countries and is dedicated ... dashboard updates, and inspections of private fleets to monitor compliance and DOT compliance audits. This position...claims. + Assist with the implementation of DOT medical surveillance and audit programs working with Human Resources, Xylem… more
- AeroVironment (Petaluma, CA)
- …of relentless problem-solving and invention, and want to work for a global front-runner where you tackle real-world challenges, then AeroVironment is the place ... possible with such future-defining technologies as robotics, sensors, software analytics and connectivity to generate ever-more meaningful actionable intelligence… more
- Teva Pharmaceuticals (Parsippany, NJ)
- …+ Preferrable: Understanding of CCure 9000, Lenel, Ocularis, Genetec, or other global access and surveillance systems **Enjoy a more rewarding choice** ... execution of operational excellence/continuous improvement initiatives for Teva's North America Global Facilities Management (NA GFM) team. The candidate will drive… more
- AeroVironment (Manassas, VA)
- …of relentless problem-solving and invention, and want to work for a global front-runner where you tackle real-world challenges, then AeroVironment is the place ... possible with such future-defining technologies as robotics, sensors, software analytics and connectivity to generate ever-more meaningful actionable intelligence… more