- MUFG (Irving, TX)
- …transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the ... **Sanctions Screening:** Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned… more
- Dana-Farber Cancer Institute (Boston, MA)
- …of high-quality, patient-centered care across ambulatory services while ensuring compliance with all regulatory and accreditation standards. **Business Development** ... constructive feedback, and evaluate performance against objectives. + Oversee team's compliance with organizational policies and procedures. + Monitor work for… more
- Citigroup (Getzville, NY)
- …NA** Citibank is a leading financial institution committed to innovation, regulatory compliance , and data excellence. Our Enterprise Data Organization (EDO) is at ... a critical role in ensuring the accuracy, reliability, and compliance of regulatory reports and in leveraging data analytics...are seeking a highly motivated and experienced AVP / Associate to join our Regulatory and Analytics team. This… more
- Compass Group, North America (San Francisco, CA)
- …Retention and Satisfaction, Financial Performance and Requirements, Regulatory Compliance , Purchasing Requirements, Culinary Programs and Standards, Human Resources ... to client + Conducts and/or monitors customer, client and associate satisfaction surveys + Visits clients and facilities regularly...Off + Holiday Time Off (varies by site/state) + Associate Shopping Program + Health and Wellness Programs +… more
- JPMorgan Chase (Jersey City, NJ)
- …rules. Prior experience as a private client advisor or private client investment associate is a plus. Job Responsibilities: + Lead the development and enhancement of ... project workflows. + Work cross-functionally with technology, finance, operations, and compliance teams to drive seamless execution of advisor compensation tools. +… more
- Insight Global (New York, NY)
- …access controls across our enterprise environment. This individual will ensure compliance with financial industry regulations while driving forward a modern, ... zones - Lead Tenant hardening and secure configuration aligned with financial compliance frameworks - 5+ years' implementing and designing identity and access… more
- JPMorgan Chase (Portland, OR)
- …key client relationships. Work together with other teams in meeting all compliance , regulatory, risk management, operational, and due diligence requirements, and ... compliance with internal policies + Attend client meetings as...on a team with at least two additional Sales Associate + Series 7 & 66 licenses upon hire… more
- Humana (Santa Fe, NM)
- …(collectively, "Humana") offers competitive benefits that support whole-person well-being. Associate benefits are designed to encourage personal wellness and smart ... veteran status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to… more
- JPMorgan Chase (Newark, DE)
- …our company, partners, and communities. As a Third Party Application Security Associate within the Third Party Application Security (TPAS) program, you'll play a ... Third Party Risk Management (TPRM) or Governance, Risk Management, and Compliance (GRC), Cybersecurity, Application Security, Cloud Security Architecture (SaaS, PaaS… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …applying diligence around policies related to sensitive information and compliance with regulatory guidelines Challenges/Problem Solving: + Providing leadership and ... we believe in wellness and that work/life balance is a key part of associate wellbeing. For more information on how we work and support that work/life balance… more