- Mastercard (Harrison, NY)
- …payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique ... and other services for the relevant MTS entity * Compliance services including, but not limited to, due diligence,...has a deep understanding of the AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must… more
- PNC (Humble, TX)
- …PNC values by cultivating and supporting an inclusive workplace. + Manages operational , human capital, reputational and business risk . Exercises leadership, ... authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and adherence to established policies and… more
- Amazon (St. Peters, MO)
- …to eliminate subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk ; and auditing our practices to ensure compliance . Basic ... utilizing continuous improvement concepts Preferred Qualifications - 3+ years of operational experience in risk management, audit, data analytics, inventory… more
- ITW (Piqua, OH)
- …commodity goals. This role is approximately 70% Strategic / 30% Operational focusing on Commodity Strategy, Benchmarking, Sourcing Council preparations, mid to ... sourcing, strategic planning, commodity expertise, supplier selection, negotiation, and risk management skills. This position must have strong analytical,… more
- CIBC (Chicago, IL)
- …into actionable initiatives, roadmaps, and measurable outcomes. Partner with product, technology , marketing, operations teams to deliver digital initiatives on time ... teams, aligning diverse stakeholders toward shared digital growth goals. + ** Compliance / Operations** : Working knowledge of financial services regulatory… more
- General Atomics (Englewood, CO)
- …and its affiliated companies, is one of the world's leading resources for high- technology systems development ranging from the nuclear fuel cycle to remotely piloted ... offers modular and scalable satellite platforms backed with a history of operational flight experience to support defense, civil, commercial, and academic mission… more
- Scotiabank (Dallas, TX)
- …to, and effectiveness of business controls to meet obligations with respect to operational , compliance , AML/sanctions, and conduct risk . **What You'll ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Lilly (Indianapolis, IN)
- …Research Labs' (LRL) global external partner network. This role provides operational support for partner assessments, data management, and program administration. ... and screening of external partners through the Lilly Research Labs (LRL) risk management oversight program (PQA), focusing on evaluating HSE capabilities to ensure… more
- Leidos (Alexandria, VA)
- …and functional changes of assigned systems. + Conduct cybersecurity assessments, risk analyses ( operational and technical) and authorization tasks across ... categorize systems (FIPS199). + Identify data classifications and conduct system-level risk assessments. + Track system changes, assess impacts, and report updates… more
- Walmart (Bentonville, AR)
- …worldwide BPO network, working cross-functionally with Walmart's senior business, technology , product, finance, and compliance leadership. **Key ... for partnership and driving continuous improvement initiatives. + Oversee the governance, risk management, and compliance of all external partnerships, ensuring… more
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