- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX ... Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to… more
- University of Rochester (Rochester, NY)
- …, regulatory frameworks such as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible ... Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer. This individual will...for developing, implementing, and monitoring compliance programs that meet all applicable… more
- Bank of America (New York, NY)
- …NFRR Operations. We are therefore looking for a highly talented individual to become Operational Monitoring Lead - to lead & design strategy for the real ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application,… more
- Coinbase (Albany, NY)
- …end learning services, and management for all first line of defence compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and ... have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money Laundering, and/or… more
- JPMorgan Chase (New York, NY)
- …advice and challenge to business management and staff on regulatory and compliance issues + Conduct "second line" monitoring of businesses + Assist in ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...status quo and striving to be best-in-class. As a Compliance Risk Management Lead within our … more
- PNC (New York, NY)
- …Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching Others, Data ... and have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, supporting the Compliance … more
- Cardinal Health (Albany, NY)
- …get life-changing therapies to patients who need them-faster.** **What Performance Monitoring contributes to Cardinal Health:** Performance Monitoring is ... responsible for establishing, maintaining and enhancing customer business through contract administration, customer orders, and problem resolution. Performance … more
- Wells Fargo (New York, NY)
- …issue resolution, and support implementation of developed solutions and plans; influence and lead key business partners to meet deliverables and drive new ... Fargo is seeking a Securities Based Lending Risk Management Lead Working at Wells Fargo | Jobs and Careers...of risk management, business controls, quality assurance, business operations, compliance , or process experience, or… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... firm grow its business in a responsible way by anticipating new and...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Amazon (New York, NY)
- …for maximum proficiency and effectiveness - Maintain a robust set of compliance metrics and key performance indicators (KPIs) to measure output performance, track ... incidents to investigate, resolve, and document comprehensive corrective actions - Lead and project manage complex, large-scale food safety escalations across… more