- JPMorgan Chase (Washington, DC)
- …As part of JPMC's Global Financial Crimes Compliance (GFCC), the Global Financial Intelligence Unit (GFIU) team is a critical part in protecting ... maintaining our strength and resilience. As part of the Global Financial Crimes Compliance (GFCC),...role as a Data Analyst will involve supporting the Global Financial Intelligence Unit (GFIU)… more
- Amazon (Arlington, VA)
- …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
- BlackRock (Washington, DC)
- …opportunity to bring meaningful analysis of the evolving threat landscape to a global stakeholder audience. * Control the intelligence lifecycle and coordinate ... **About this role** The Global Information Security group mission is to evaluate,...group mission is to evaluate, establish, maintain and monitor compliance with information security controls that protect the Company's… 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
- Fiserv (Washington, DC)
- …and industry partners to mitigate company risks + Develop partnerships with financial institutions, intelligence communities, law enforcement, and private sector ... make a difference at Fiserv. **Job Title** Cyber Threat Intelligence Analyst **What does a successful Cyber Threat ...**What you should know about us:** Fiserv is a global leader in payments and financial technology… more
- Splunk (Washington, DC)
- **Principal PM - Artificial Intelligence ** A little about us. Splunk is here to build a safer and more resilient digital world. We're proud to say that we're the key ... deep interaction with customers, sales, and engineering, and Splunk's global partner organization. + Collaborate closely with your AI...to support the creation of content. + Engage with Compliance , Legal, and Finance teams to ensure products meet… more
- Amazon (Arlington, VA)
- … Global Trade Services (GTS) is looking for an experienced Trade Compliance Solutions Manager who will deliver global risk management solutions for ... Global Trade Services (GTS) function. GTS is responsible for providing global trade and product compliance support for Amazon businesses, creating efficient… more
- S&P Global (Washington, DC)
- …Colorado and remote.** **Responsibilities and Impact:** Proactively lead and support S&P Global ' s transaction tax compliance (sales & use tax, GST/HST/QST), ... all-inclusive: + Lead and support the company's Transaction Tax compliance activities- US Sales and Use tax, Canada GST/HST...and individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence (R),… more
- S&P Global (Washington, DC)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the...and individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence (R),… more
- S&P Global (Washington, DC)
- …help companies, governments and individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence (R), pinpointing risks and ... Manage system access review + Monitor Infrastructurestructure and Cloud compliance + Maintain NVA remediation Run Book + Run...(This section is only applicable to US candidates) S&P Global states that the anticipated base salary range for… more
- S&P Global (Washington, DC)
- …help companies, governments and individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence (R), pinpointing risks and ... driven by curiosity and a shared belief that Essential Intelligence can help build a more prosperous future for...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- S&P Global (Washington, DC)
- …help companies, governments and individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence (R), pinpointing risks and ... driven by curiosity and a shared belief that Essential Intelligence can help build a more prosperous future for...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- S&P Global (Washington, DC)
- …help companies, governments and individuals make an impact on tomorrow. At S&P Global we transform data into Essential Intelligence (R), pinpointing risks and ... driven by curiosity and a shared belief that Essential Intelligence can help build a more prosperous future for...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- Marriott (Bethesda, MD)
- …The Senior Director collaborates with cross-functional teams both within Marriott's Global Technology organization and business teams to ensure efficient, reliable, ... with cloud technologies and cloud native architecture in a global delivery model. + Proven track record of leading...for the client organizations. + Solid understanding of IT financial structures and ability to manage to corporate … more
- Amazon (Washington, DC)
- …on the sustainability of our environment, the growth of our economies and both our global and local ability to meet the demands of the digital revolution. If you're ... can be both a poet and an engineer, has experience with financial and/or accounting datasets, economic impact, fiscal analysis, and infrastructure and/or economic… more
- Amazon (Arlington, VA)
- …organizational productivity. - Streamline and standardize billing processes to align with global best practices and maintain controls and compliance . - ... have a proven record of delivering, problem solving skills, financial process and system knowledge, and a passion for...that's why customers from the most successful startups to Global 500 companies trust our robust suite of products… more
- IBM (Washington, DC)
- …the Export Regulation Office, this position will serve as a resource for IBM's global export compliance network and all employees on complying with export ... clients. We are looking for an individual to join a team of compliance professionals responsible for establishing and enforcing corporate policy for compliance … more
- Bank of America (Washington, DC)
- Proactive Insider Threat Specialist ( Global Information Security) Addison, Texas;Washington, District of Columbia; Denver, Colorado **Job Description:** At Bank of ... are guided by a common purpose to help make financial lives better through the power of every connection.... well-being. The Cyber Security Operations (CSO) function within Global Information Security enables the various businesses of Bank… more
- Amazon (Arlington, VA)
- …action, including reporting potentially unsafe products to regulatory bodies. Our Regulatory Intelligence , Safety and Compliance (RISC) team is seeking a high ... processes in place to make sure the products in our store meet applicable compliance and safety requirements. We are also always listening to feedback from customers… more
- CoStar Realty Information, Inc. (Washington, DC)
- …the CFO organization and leads (in collaboration with the Senior Director, Global Financial Systems) initiatives within these functional business areas with ... Director, Financial Systems, CoStar Group - Washington, DC Job...Job Description CoStar Group (NASDAQ: CSGP) is a leading global provider of commercial and residential real estate information,… more