- S&P Global (New York, NY)
- …Level (for internal use):** 12 **Director, Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** **Responsibilities and Impact:** ... **The Impact:** + The Director, Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly with the Head of Global Financial… more
- T. Rowe Price (Baltimore, MD)
- …executing on transformational change. Preferred Qualifications: + Thorough understanding of compliance technology solutions in the market and demonstrated ... Investment and Trading teams while collaborating regularly with Corporate Compliance , Legal, Data, Technology , Risk and Client...ability to bring your best each day. Benefits: We invest in our people through a wide range of… more
- Parker Hannifin Corporation (Kent, WA)
- Contracts and Compliance Manager-Aerospace Location : KENT, WA, United States Job Family : Program Management Job Type : Regular Posted : Feb 27, 2024 Job ID : ... is a global leader in commercial and military aircraft and aeroengine technology . With the addition of Parker Meggitt (http://meggitt.com/) , the company… more
- T. Rowe Price (Baltimore, MD)
- … report to the Board covering material compliance matters, updates to the compliance program , status of regulatory exams and other program updates. Role ... and laws. This position helps set the strategic direction of the enterprise compliance program and is responsible for the implementation of the policies,… more
- Bank of America (Charlotte, NC)
- …the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance and Operational Risk Management Program and Standard Operating ... with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by...Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and… more
- Citigroup (New York, NY)
- …appropriate AML controls and standards, implement and execute them within both the program framework and technology applications as necessary to maintain and ... facilitate money laundering and terrorist financing through a robust, globally consistent program focused on the prevention, detection and reporting of AML risks… more
- S&P Global (New York, NY)
- …key role in a global compliance team whose mandate is to deliver a Compliance Program for the Division that is fit-for-purpose and highly effective. The role ... and Impact:** You will support the operation of the Compliance Program in the Division and in...catalyst to be set in motion. Information, imagination, people, technology -the right combination can unlock possibility and change the… more
- Bank of America (Charlotte, NC)
- …Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational Risk Management (CORM) Program . Key responsibilities ... with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by...Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and… more
- Bridgestone Americas (Columbus, OH)
- …in the development and administration of the Bank's Credit Card Consumer Compliance Program . This includes developing, modifying, and completing various audit ... day to run a successful private label credit card program . We invest in our community and...Assist in the development and administration of the Bank's compliance program and evaluates its effectiveness which… more
- S&P Global (New York, NY)
- …contribution to the team's and compliance department's effort. Exposure to compliance risk and controls management and regulatory technology . A great ... **About the Role:** **Grade Level (for internal use):** 10 **The Role:** Compliance Officer - Control Room **The Team:** Control Room is part of the Compliance … more
- Bank of America (Jacksonville, FL)
- Network Governance and Compliance Engineer Plano, Texas;Jacksonville, Florida; Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common ... We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to… more
- CIBC (Chicago, IL)
- …this is you, come help manage our newly formed cyber security and information technology validation program to put your audit experience towards high-impact risk ... arrangement.] **Job Responsibilities:** + Design, execute, and report on an cybersecurity and technology risk based program for lines of businesses within US… more
- Parsons Corporation (Alexandria, VA)
- … program information, conducting government required self‐inspections to ensure compliance with sponsor regulations, and reduce security risks within NRL‐managed ... BS in relevant field (Computer Science, Software Engineer, Information Technology ) and 15 years of related experience + 10+...C2S, etc) + Experience serving in security engineering and compliance for a classified IT development program … more
- Bank of America (Charlotte, NC)
- …Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational Risk Management Program . Key responsibilities include ... with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by...Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and… more
- Bank of America (New York, NY)
- …change program ; + Assist with the monitoring of current technology developments in trade surveillance and promote best practice initiatives; + Assist ... Compliance & Op Risk Manager - EQ/Futures New...with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by… more
- Cleveland Clinic (Independence, OH)
- …management and coordination of all activities related to the Cleveland Clinic Privacy Program to maintain compliance with state, federal and international laws; ... incidents, performs periodic privacy risk assessments and conducts ongoing monitoring of compliance with the Cleveland Clinic Privacy Program . + Promptly informs… more
- Parsons Corporation (Centreville, VA)
- …EEO-1, VETS 4212, CA and IL pay data/equity submissions, Davis Bacon Act compliance , Federal Contractor Program and provincial filings (Canada). + Prepare, ... looking for. **Job Description:** Parsons is looking for an amazingly talented **HR Compliance Senior Consultant** to join our team! As a member of Parsons newly… more
- S&P Global (New York, NY)
- …Commercial Head Managed Services but work closely with the Sales, Operations, Technology / Product team across Regulatory Compliance . **Responsibilities and ... a commercial position within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of...for the sales team to take to market. + ** Technology / Product** - Feedback industry and client enhancements… more
- Rubrik (Columbus, OH)
- …into understandable requirements for all stakeholders. + Accurately communicate Rubrik's compliance program to internal stakeholders and educate process owners ... II, and ASC 606. + Demonstrated experience in developing and managing a comprehensive compliance program . + Experience leading a team with an emphasis on… more
- CIBC (Chicago, IL)
- …build client-focused relationships that help develop long-term partnerships The CRM Officer, Technology /Data, LOB focuses on first line of defense adherence to Data ... assist the Business Manager oversee any LOB business managed technology . This role will also be instrumental in the...of a records management platform to ensure the LOBs compliance with the Enterprise Data Management and Governance Policy.… more