- 3M (Austin, TX)
- …experience to a 3M career.** **The Impact You Will Make in this Role:** As the Monitoring and Cyber Response Manager, you will lead a global team responsible for ... processes using SOAR platforms. _Organizational_ + Collaborate with IT, OT, and business units to align monitoring and response strategies with enterprise… more
- TD Bank (New York, NY)
- …and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing ... and Investigations teams. + Provide advice to the business and FCC operations regarding transaction monitoring ...The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized … more
- GCI Communication Corp (Anchorage, AK)
- GCI's NOC Services Monitoring & Automation Engineer will leads the improvement in monitoring and automation for BTS, NOC & TAC by leveraging Assure1 ... functionality and creating the business requirements for vendors, engineering and Application Technology driving reductions in Mean Time to Detect (MTTD) and Mean… more
- Citigroup (Tampa, FL)
- …all interactions with Internal Audit (IA) including deliverables management, audit fieldwork, business monitoring , and meetings + Provide strong and cohesive ... staff at the regional and global level to ensure compliance with Citi level policies / standards, In- Business...Lead in the delivery of the Mumbai based compliance delivery function. + Implement and execute global plans… more
- Raymond James Financial, Inc. (Denver, CO)
- …compliance with applicable laws and regulations. **Essential Duties and Responsibilities** + Lead and manage a team of fraud monitoring associates, ensuring ... The Fraud Monitoring Manager is responsible for leading a high-performing,...documentation, and SARs to ensure accuracy, completeness, and regulatory compliance . + Serve as a subject matter expert and… more
- Lowe's (Mooresville, NC)
- …will help standardize compliance reports, processes, and procedures. The HR Regulatory Compliance Lead supports HR business partners with any training ... conduct benchmarking studies, and evaluate current state processes/practices. The HR Regulatory Compliance Lead is responsible for making strategy and execution… more
- Sumaria Systems, Inc. (O'Fallon, IL)
- Lead IT Compliance Analyst Department: C5ISR Office: Scott AFB, IL Location: O'Fallon, IL START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3414289&source=3414289-CJB-0) Job Title: Lead IT Compliance Analyst Job Description: Performs… more
- American Water (Sacramento, CA)
- …operating companies * Lead and/or support root cause analyses of negative business compliance outcomes/ events or significant near misses. * Identify and ... and work experiences to grow professionally! _*Primary Role*_ The Lead , Operational Compliance , is responsible for the...support the development of compliance training to functional business leaders and… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Responsible for executing compliance monitoring indicators for assigned business unit/corporate ... the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business ...business process and regulatory requirements. 5. Ability to lead quality assurance and process improvement efforts in a… more
- Bank of America (New York, NY)
- …NFRR Operations. We are therefore looking for a highly talented individual to become Operational Monitoring Lead - to lead & design strategy for the real ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application,… more