- 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
- 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 (Jersey City, NJ)
- …and tactical initiatives. This position additionally entails: + Leading discussions with FLU, Global Compliance & Operational Risk (GCOR) and Global ... + Produces and/or oversees 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
- S&P Global (Chicago, IL)
- …S&P Global is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity and automotive ... investor outreach in support of new issue ratings and surveillance of CMBS transactions. The Senior Analyst will conduct...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- Bank of America (New York, NY)
- …+ Written Communications + Active Listening + Issue Management + Monitoring, Surveillance , and Testing + Regulatory Compliance + Technical Documentation ... Global Markets Risk Manager (VP) - Mortgages and...trading desk and other risk and support groups (ie, Compliance , Finance, Operations, etc.). This position is in the… 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
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …to advance Commercial Contracting reporting best practices across metric surveillance including target and deviation monitoring and stakeholder reporting. ... IT to help establish a method for metric reporting, contract compliance & transparency, and benchmarking Commercial Contracting Offer Development, and stakeholders'… more
- Sierra Nevada Corporation (Greenville, TX)
- …As a Senior SCM you will play a vital role in ensuring compliance with legal, government requirements and standards, and company policies and procedures. Strong ... that supports and protects our explorers and heroes. The ISR (Intelligence, Surveillance & Reconnaissance), Aviation, and Security (IAS) business area is a leader… more
- Sierra Nevada Corporation (Plano, TX)
- …subcontract team, you will also play a vital role in ensuring compliance with legal and government requirements and standards. Strong leadership skills, expertise ... that supports and protects our explorers and heroes. The ISR (Intelligence, Surveillance & Reconnaissance), Aviation, and Security (IAS) business area is a leader… 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
- CoStar Realty Information, Inc. (Boston, MA)
- …Lender Product Job Description CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and residential real estate information, analytics , ... invaluable edge in real estate. **Client Manager, Lender Product** CoStar Risk Analytics , located in Boston, MA, works with market participants across the commercial… 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