- Deloitte (New York, NY)
- …one or more of the following areas - Trade surveillance , communications surveillance , control room / information barriers compliance , or 1 st line ... or supporting systems for either trade surveillance , communications surveillance , control room/information barriers, employee compliance + Strong technical… more
- JPMorgan Chase (New York, NY)
- …quo and striving to be best-in-class. As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics division, you will play a ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...or working with large scale technology transformation projects involving analytics . + Core knowledge in data science and machine… more
- Oracle (Albany, NY)
- …Development_ + Monitor advancements in wireless intrusion detection, analytics , spectrum monitoring, and counter- surveillance technologies-validating emerging ... physical security technology landscape. Oracle seeks a highly skilled Technical Program Manager (TPM) for Wireless Intrusion Detection Systems (WIDS) who will own… more
- TD Bank (New York, NY)
- …bank/systemically important financial institution in the US. Our team of trusted Surveillance Compliance professionals engages with key stakeholders across TD ... global Markets business, by delivering and comprehensive and effective second-line compliance surveillance function. Safeguarding the reputation of Compliance… more
- Molina Healthcare (Rochester, NY)
- …oversees Protection Services Operations (PSOC) projects, programs and deliverables to ensure compliance with all regulatory requirements. The manager will assume ... **Job Description** **Job Summary** As the Manager , Protection Services Operations Center (PSOC), you will...ensuring the execution of the physical security controls, threat/risk analytics , and incident intake and crisis management support for… more
- Mizuho Corporate Bank (New York, NY)
- …process based on automated data sources, a controlled model execution environment and analytics . Additionally, you will work across all compliance domains to ... Join Mizuho as a Risk Assessment Project Manager ! In this role you will bridge business...compliance systems, including transaction monitoring, case management, and surveillance . + Regulatory Compliance : Ensure that all… more
- Bank of America (New York, NY)
- …bridging technical and non-technical audiences. **Skills:** + Critical Thinking + Monitoring, Surveillance , and Testing + Regulatory Compliance + Risk Management ... Financial Crimes Manager , Platform Enablement Product Owner Charlotte, North Carolina;Atlanta,...strategy that ensures that functionality of data used for analytics , detection models, and investigations are deployed effectively, maintained… more
- Sanofi Group (Pearl River, NY)
- …Coordinate product stewardship activities (eg, SDS updates, chemical inventory). + Ensure compliance with medical surveillance and task-based risk assessments. + ... **Job title:** HSE & Operational excellence manager **Location:** Pearl River, NY _% Remote working...(ME) programs within Pearl River operations. This role ensures compliance with regulatory and internal standards, drives continuous improvement,… more
- MUFG (New York, NY)
- …certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) ... proficiency in technology as required for assigned areas (MS Office, audit data analytics , etc) * Experience in financial crimes compliance audit or equivalent… more
- S&P Global (New York, NY)
- …for the end-to-end rating process, research, cash flow, credit, and structural analytics , and client-facing activities for new issue ratings and surveillance ... Complete the end-to-end ratings process for new issue transactions and the surveillance of outstanding transactions. + Perform cash flow analysis and synthesize… more