- AON (Chicago, IL)
- …AIUSA's compliance program. This includes Code of Ethics administration, monitoring and testing of policies and procedures, and completion of special projects. ... Exchange Act, ERISA). + Critical thinker who can analyze situations and identify compliance and business risks and implement solutions to address and mitigate… more
- Wells Fargo (Irving, TX)
- …with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for ... **About this role:** Wells Fargo is seeking a Lead Software Engineer to drive innovation and technical...Spark. The engineer will ensure robust observability and performance monitoring through tools like Grafana, Unravel, or Cloudera Manager.… more
- Amazon (AZ)
- …program by developing transaction monitoring strategies based on applicable business and compliance objectives and risks. . Oversee Suspicious Activity ... candidate will possess a solid understanding AML and transaction monitoring combined with a strong business and...Assess and communicate risk posture to the senior management, Compliance Officers, legal, and business stakeholders. .… more
- Techtronic Industries North America, Inc. (Menomonee Falls, WI)
- …we give you unlimited access to everything you need to provide support to your business unit. Our people and our culture are the secrets to our success. We empower ... expand our machine learning capabilities, we're looking for a ** Lead MLOps Engineer** to build and scale our ML...strong focus on collaborating with domain experts embedded in business units and engineering teams, treating them as internal… more
- Wells Fargo (Chandler, AZ)
- …at an employee, business or process level + Develop and maintain monitoring of Key Risk Indicators (KRI) and Key Performance Indicators (KPI) + Automate insights ... with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for… more
- Houston Methodist (Houston, TX)
- … monitoring and operations initiatives are implemented which secure compliance with ethical and legal business practices and ... compliance with all pertinent regulations. As the strategic lead , the Physician Contract Compliance Manager plans,...training, monitoring and operations initiatives that secure compliance with ethical and legal business practices… more
- Huntington National Bank (Columbus, OH)
- Description Summary: + We are seeking an experienced Data Governance Lead to join our team as an individual contributor. This role will be responsible for leading ... tracking, and enforcement of data governance processes. The Data Governance Lead will support enterprise data government capabilities and partner across the… more
- TD Bank (Charlotte, NC)
- …your recruiter who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with Us?** At TD Bank US ... Oversight of Third-Party Risk Management:** + **Ensure the identification, assessment, and monitoring of compliance risks associated with key vendors.** +… more
- Systems Engineering Solutions Corporation (Chantilly, VA)
- … monitoring , and maintaining the health of the systems, compliance management (including accreditation support) harnessing historical and real-time data to ... activity and actor(s) in question. Position Description: IT Infrastructure Management Technical Lead - We are seeking a highly skilled and experienced IT… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …Administrator_** takes a lead role in the development, implementation, oversight and monitoring of Premera Blue Cross's Compliance & Ethics Program. In this ... changing laws and regulations. + Plan and conduct large, complex and/or multi-functional compliance monitoring reviews to verify compliance with established… more
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