- Santander US (Boston, MA)
- AML Advisory Senior Associate - Hybrid - Boston,...of BSA / AML and OFAC risk across assigned business areas, and ensures appropriate controls are ... to Talk to You!** **Job Description:** The **AML Advisory Senior Associate ** serves as an **AML subject...risks, both internal and external and the impact to business processes and controls . This role will… more
- Sysco (Burlington, KY)
- …+ Understand and comply with all applicable company policies (ie attendance, Code of Business Conduct & Ethics, Associate Handbook, etc. + Understand and ensure ... all Company policies and procedures including training, communication, interviewing, associate discipline and termination. + Initiate and maintain sanitation program… more
- JPMorgan Chase (Columbus, OH)
- …financial controls , systems, and reporting. As a Financial Controller - Sr . Associate within Corporate Controllers, you will support pension and ... Global Finance Operations, Global Finance India, and Finance Platform Strategy & Controls . Working together, our strengths and resources enable us to ensure the… more
- Penn Medicine (Philadelphia, PA)
- …shape our future each day. Are you living your life's work? **Application Analyst ( Senior , Mid, Associate )** This position will support the Penn Chart Ambulatory ... medical center means collaboration with top clinical, technical and business professionals across all disciplines. Today at Penn Medicine,...module. Senior Application Analyst: Job Summary: + The … more
- Cushman & Wakefield (Chicago, IL)
- **Job Title** Senior Associate , Sustainability Reporting **Job Description Summary** The Senior Associate , Sustainability Reporting will be a key member ... and future sustainability regulations globally. This position will report to the Senior Manager, Financial Controls & Sustainability and will have significant… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Anti-Money Laundering/Know Your Customer Internal Audit team. This is your opportunity to play ... role in enhancing our organization's governance and operational excellence! As a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team,… more
- JPMorgan Chase (Jersey City, NJ)
- …Learning team within Internal Audit, which conducts independent strategic model risk control assessments and provides outcomes to senior executives across the ... evolving regulatory standards. + Lead, plan, manage and execute end-to-end line of business model risk analysis and control assessments and strategic team… more
- Sargent & Lundy (Richland, WA)
- …with AutoCAD and software + Experience in the design of instrumentation, control systems, automation, electrical/ controls , or similar engineered equipment in a ... Our Government Services Group, one of our five (5) market focused business units, has opportunities for engineering professionals in our design group. This… more
- JPMorgan Chase (Wilmington, DE)
- …status quo and striving to be best-in-class. As a Fair Lending Quant Modeling Associate Sr . within the Risk Management and Compliance organization, you are at ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...non-technical and technical formats to various stakeholders such as senior management, Legal, Model developers, Model Governance etc. +… more
- Johns Hopkins University (Baltimore, MD)
- …members. Apply knowledge of information technology principles and standards, proper administrative control procedures and good business practices, and an ability ... objectivity. + Knowledge of information technology principles and standards, proper administrative control procedures and good business practices. + Ability to… more