- KeyBank (NY)
- …Relationship building within Enterprise Security Services, Financial Crimes Governance/AML Compliance , regulators, internal auditors and internal Key Technology ... stakeholders on processes and capabilities, as needed Collaborate with support partners ( technology , compliance , other KTOS, RM&A/ MR etc.) to leverage expertise… more
- MyFlorida (Tallahassee, FL)
- …this position is responsible for performing and reporting on information technology , compliance , and performance audits, assisting in investigations, conducting ... projects. This position may require some travel. The Work You Will Do INFORMATION TECHNOLOGY AUDITS . Plan and conduct internal information technology audits and… more
- Infinitive Inc (Mclean, VA)
- …in practice development and managing multi-million-dollar accounts. + Experience leading compliance -driven programs or technology implementations. + Minimum 1 ... results through insights, innovation, and efficiency. We possess deep industry and technology expertise to drive and sustain adoption of new capabilities. We match… more
- M&T Bank (Buffalo, NY)
- …that aligns with organizational objectives. + Manage Corporate Security's physical security technology compliance according to Federal Regulation H and Section ... implementation, and continued life cycle management of innovative physical security technology solutions across the organization. This role requires a strategic… more
- TEKsystems (Columbus, OH)
- …with designing the governance, assurance, and standards activities to ensure enterprise technology compliance with projects and products. * Oversees and ... follows discrete procedures and protocols to ensure network integrity and compliance , and monitors network utilization, user functions, and performance metrics as… more
- ATI (Dallas, TX)
- …litigation matters, and will play a critical role in coordinating litigation, compliance , and technology initiatives across the Legal Department. Key ... + Administer and manage legal hold processes, including training and compliance tracking. + Conduct research into corporate history and organizational records.… more
- TIAA (Frisco, TX)
- …and Communications, Product and Business Development + Retirement Solutions, Risk and Compliance + Technology , Wealth Management **Key Roles and Duties** + ... and findings. + Performs tests of records and accounts and verifies compliance with regulations and sound business practices. Areas of focus: accounting, finance,… more
- UGI Corporation (King Of Prussia, PA)
- …Major Market:Philadelphia Job Segment: Project Manager, Substance Abuse, Behavioral Health, Marketing Manager, Compliance , Technology , Healthcare, Marketing, ... complex digital transformation projects, and serving as the bridge between technology and achieving business objectives. Supported digital channels include AmeriGas… more
- KeyBank (Amherst, NY)
- …build technical skills and business knowledge; and effectively collaborate with compliance , technology , and risk partners **REQUIRED QUALIFICATIONS** + ... works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and evaluate large sets of… more
- Wells Fargo (Charlotte, NC)
- …interact closely with multiple business partners including Trading, Sales, Finance, Technology , Compliance , Auditors, MBS Allocations, Business Managers, Project ... settlement + Audit requests from regulators by pulling relevant data or reaching out to technology teams to assist in the gathering of data that is then passed along… more