- Mizuho Corporate Bank (New York, NY)
- …across a global enterprise. This role is a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy ... in financial services, we want to hear from you. Key Responsibilities- Lead modernization of compliance screening technology platforms like Prime Compliance… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps for… more
- General Dynamics Information Technology (Springfield, VA)
- …Seize your opportunity to make a personal impact as a Senior TSCM Lead supporting our intelligence customer. GDIT is your place to make meaningful contributions ... GDIT, people are our differentiator. As a Senior TSCM Lead you will help ensure today is safe and...our customer. **Duties & Responsibilities:** + Ensure TSCM team compliance in conduct and completion of all TSCM activities,… more
- BMO Financial Group (Chicago, IL)
- …team leaders and relationship managers, proactively and independently take the lead on identifying opportunities and delivering/growing our treasury management and ... to a positive customer experience. + Requires strong risk, compliance , and capital management acumen. + Strong team player...$228,000.00 **Pay Type:** Salaried The above represents BMO Financial Group 's pay range and type. Salaries will vary based… more
- Millerbernd Manufacturing Co. (Sauk Rapids, MN)
- NOW HIRING: The Team Lead is responsible to provide tactical leadership to assigned team in the fabrication / manufacture of products in accordance with standard ... maintaining company core values and safety standards. This Team Lead role is leading part of the 1st shift...Salary Range: $28.05 - 33.00 per hour (Non-Exempt) (In compliance with Minnesota Pay Transparency Law, this range reflects… more
- L3Harris (Anaheim, CA)
- …4/10 work schedule, and the opportunity to work with a talented and diverse group of professionals. Job Description: As a Lead Electrical Engineer, the candidate ... sea and cyber domains in the interest of national security. Job Title: Lead Electrical Engineering Job Code : 26016 Job Location: Location: Anaheim, CA. Schedule:… more
- CIBC (Chicago, IL)
- …and engage with appropriate stakeholders to conduct an in-depth review of Regulatory Group Topics and complete the Regulatory Compliance Risk Assessment . ... part of the Bank's Second Line of Defense, the Credit Risk Regulatory Compliance Manager serves as the Credit Risk Management representative for regulatory, Internal… more
- International (Lisle, IL)
- Position Overview International Motors is seeking a Vehicle Certification & Compliance Engineer Senior to join our Certification and Compliance team. In this ... ensuring our validation procedures and reports clearly back up compliance statements. You'll serve as the subject matter expert...ways to improve our processes. At times, you may lead regulatory audits or mentor less experienced team members.… more
- Citigroup (Tampa, FL)
- …validation, quality and analysis. + Define, monitor and enforce KPIs related to compliance with the data governance policy. + Lead work streams focusing ... join our team as **Vice President, Data Governance Foundation Lead Analyst** - based in Tampa, Florida. The **Data...to ensuring Legal & CSIS Data is brought into compliance with the Enterprise Data Governance Policy and Standards… more
- Performance Food Group (Portland, OR)
- …OR (2563) **Job Description:** **We Deliver the Goods:** + Competitive pay and benefits , including Day 1 Health & Wellness Benefits , Employee Stock Purchase ... may arise. + Minimizes accounts receivable problems by monitoring accounts for compliance with credit terms and follows-up on any problems. + Maintains awareness… more