- RTX Corporation (Denver, CO)
- …PST Team has an opening for a **Sr. Manager, SAP GTS Modules - Compliance and Control (Global Trade Services)** (Sr. Manager, Business Systems and ... industry best practices. + Configure and customize SAP GTS modules, including Compliance Management, Customs Management, Risk Management, and Electronic … more
- JPMorgan Chase (Jersey City, NJ)
- …program governance documentation, including definition of roles and responsibilities and support compliance with the control environment. + Work and collaborate ... analysis. + Direct experience serving as an insider threat/ risk program manager or senior analyst in...threat actors, tactics, techniques, and emerging trends to inform risk scenarios, evaluate control environment and develop… more
- M&T Bank (Buffalo, NY)
- …SQL) + Familiarity with SEC and bank regulatory reporting + Understanding of internal control frameworks and risk management principles M&T Bank is committed to ... the overall integrity and timely reporting of all financial data, promote compliance with all financial regulatory requirements, maintain an adequate system of… more
- TD Bank (Mount Laurel, NJ)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting...the requirements for own work + Collaborates with Finance, Risk Management, Business Partners, and Regulatory Teams to support… more
- SMBC (Phoenix, AZ)
- …and initiatives and training; influence changes to processes, procedures, and controls to mitigate KYC compliance risk . + Work with the DBU KYC, VP to ensure the ... includes but is not limited to case management and analyst performance metrics. + Ability to make risk...throughout the organization. + Collaborate with cross-functional teams, including compliance , legal, risk management, fraud, and IT… more
- M&T Bank (Clanton, AL)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions ... Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This client facing position involves analyzing… more
- M&T Bank (Clanton, AL)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance Present analysis or address questions during ... Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position involves analyzing financial… more
- Citigroup (New York, NY)
- …lending. ** Risk , Control & Regulatory Oversight:** + Partner with internal risk and compliance teams to ensure the product meets regulatory standards and ... within Agile delivery teams, working closely with technology, operations, trading desks, risk , compliance , and legal. + Translate complex business needs into… more
- Rigid Tactical (Norfolk, VA)
- …the opportunity to work independently as a Key Personnel member, driving technical compliance and mitigating risk for high-value contracts. We offer a ... a Senior Navy Qualified Validator (NQV) / RMF, Security Control Assessor (SCA) to join our mission-focused team as...on critical defense contracts. This is not a standard compliance role; it is a vital, independent validation function… more
- City of New York (New York, NY)
- …for maintaining agency-wide environmental and occupational health and safety compliance . Within OEHS, the Environmental Health and Safety (EHS) Performance ... and providing support to BWS' Process Safety Management and Risk Management programs. The PMSP section also oversees strategic...fill the position of EHS Management Systems (MS) Data Analyst within the PMSP section of OEHS, located in… more
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