- Citigroup (New York, NY)
- Serves as a function/ business /product compliance risk officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... ICRM product and function coverage teams, in order to partner to develop and apply CRM program solutions that...+ Serving as a subject matter expert on Citi's Compliance programs. Provides expert guidance on function/ business /product… more
- Chevron Corporation (Houston, TX)
- …manner. The position will be expected to partner with other compliance personnel to coordinate communications with impacted business personnel, and to ... Compliance Analysts to establish and help deploy appropriate compliance procedures * Assist supported business units...deploy appropriate compliance procedures * Assist supported business units with risk assessment and guidance for the… more
- Citigroup (New York, NY)
- Serves as a senior function/ business /product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... and compliance leadership to the Cash Equities businesses. Provides compliance guidance on function/ business /product rules and regulations relating to… more
- NCR VOYIX (Irving, TX)
- …the proactive mitigation of compliance risk + Guide the compliance communications function including bulletin summaries, partner notifications, and committee ... unique perspective brings innovative, industry-leading tech to all the moving parts of business across industries. NCR VOYIX has earned the trust of businesses large… more
- Xylem (Washington, DC)
- …and awareness campaigns across business units to drive FSFE adoption and compliance culture. + Partner with regional and site-level compliance staff ... performance metrics (KPIs) for program health and reporting. + Partner with regional and site-level compliance staff...reporting. + Partner with regional and site-level compliance staff to monitor local adherence and support corrective… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …and Risk Assessment. + Own and maintain the Payments Risk Management Policy. + Partner with Risk, Legal, and Compliance Teams to evaluate new payment initiatives ... root-cause analysis. + Build queries and dashboards to track operational performance and compliance KPIs. + Partner with data engineering and analytics teams to… more
- Pearson (Sacramento, CA)
- …district partnership customers. Reporting to the Head of Compliance , the Senior Compliance Specialist provides guidance to the business on a wide range of ... and charter school boards across the country. The Senior Compliance Specialist researches and analyzes education laws and rules...+ Conduct legal research and provide guidance to internal business teams and partner schools on a… more
- Capgemini (New York, NY)
- …the US by Capgemini._ _ _ **ABOUT CAPGEMINI** Capgemini is a global business and technology transformation partner , helping organizations to accelerate their ... **Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead transformation programs that strengthen governance, control, and… more
- Gilead Sciences, Inc. (Foster City, CA)
- …legal and Ethics and Compliance teams who provide primary support for relevant business functions, as needed. + Partner as needed with Privacy and Data ... or subject matter experts when appropriate. + Advise on and support the business and other key stakeholders in operationalizing compliance processes and… more
- Duquesne Light Company (Pittsburgh, PA)
- …the corporate NERC Compliance team, support the Company NERC compliance processes, business units and oversight responsibilities. Responsible for assisting ... + Provide necessary assistance and training on NERC regulatory compliance to Company business units and SMEs....appropriate for the position, support data stewardship activities and partner with IT on underlying data needs. **Disclaimer** The… more