- JPMorgan Chase (Tempe, AZ)
- …protect the firm's employees and assets throughout North America. The Alarm Monitoring Center (AMC) protects the firm's employees and assets throughout North ... America. Join the team responsible for monitoring , researching, reviewing, and analyzing alarms and video, to...researching, reviewing, and analyzing alarms and video, to ensure compliance with standard operating procedures in a timely manner.… more
- Huntington National Bank (Columbus, OH)
- …CMF Lending facilities, assisting with legal documentation reviews as well as monitoring client performance to ensure compliance with the Policies and ... Description As an Associate Director - Corporate Mortgage Finance Group Portfolio Manager, you will...timely risk ratings, and complete credit request presentations in compliance with CMFG and bank requirements acceptable to CMFG… more
- Lilly (Indianapolis, IN)
- …and productivity. + Leverage analytics and automation tools to optimize internal controls testing and enable continuous audit and monitoring programs. + Conduct ... and technologies + Practical experience with internal control standards and control testing strategies. **Location:** + Lilly Corporate Center **Travel:** + <10%… more
- Mizuho Corporate Bank (New York, NY)
- …regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and know your ... The AML Surveillance Associate is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure… more
- Noblis (San Diego, CA)
- …employment opportunities and preparing them for the civilian workforce. + The Corporate Fellowship Program is 90- 120 days + Involves hands-on experience and ... (PITCO) procedures in accordance with Navy configuration control and cybersecurity compliance standards. Former enlisted or officer personnel with Navy IT, IS,… more
- Mizuho Corporate Bank (New York, NY)
- …for Mizuho America's Financial Crimes ("FCC") Models, which include Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems models. Your ... underlying rules, threshold values, parameters, and assumptions, ensuring that the monitoring systems remain effective and aligned with current risks. + Overseeing… more
- Truist (Charlotte, NC)
- …critical day-to-day activities of the funding desk, including working closely with Corporate Treasury Operations to ensure sufficient funds are purchased daily to ... meet Federal Reserve (FRB) balance targets. Supervise development, execution, and monitoring of short-term funding plan (eg, Fed Funds, repurchase agreements,… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Jarratt, VA)
- …and long-term mitigation strategies for opportunities associated with Sanitation, Environmental Monitoring Program, Hygienic Design, Food Safety, GFSI (BRC & SQF ) ... and Hygienic Design + Subject Matter Expert, ensures interpretation, application, and compliance with external requirements USDA, FSIS, FDA, GFSI (BRC, SQF), OSHA,… more
- Mizuho Corporate Bank (New York, NY)
- …and industry standards (SEC, FINRA, GDPR, etc.) Key Outcomes: + Improved compliance monitoring and surveillance capabilities. + Streamlined compliance ... Join Mizuho as an IT Business Analyst, Compliance Systems! In this role you will bridge business needs and IT solutions within the compliance field. This role… more
- Mizuho Corporate Bank (New York, NY)
- …is responsible for managing regulatory examinations, reviews, continuous monitoring , inquiries, firmwide regulatory projects and other regulatory-related matters. ... Additionally, the department oversees regulatory change management, which involves monitoring and analyzing new and emerging regulations, assessing their impact on… more