- S&P Global (New York, NY)
- …* Bachelor's degree or equivalent. * 2+ years of experience related to compliance , audit, risk or regulatory management, financial services, or other complex ... new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing...of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:**… more
- Needham Bank (Needham, MA)
- …and directing all efforts between, vendors, PMO, product management /marketing, operations, compliance , legal, fraud , HR and IT to support the implementation ... needed. Ensures compliance with all laws and regulations while minimizing fraud . + Responsible for timely preparation of monthly report of activities and quality… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …of corporate meeting and events and HCP programs ensuring seamless logistics, financial management, and compliance tracking. This role assists with day-to-day ... plan, and execute corporate, departmental, and field meetings and events logistics. ** Compliance & Documentation** + Maintain contracts, SOWs, event records, and … more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... committees. + Review legal and operating documents to ensure compliance with criteria and identify issues with the transaction...a drive to succeed. + Strong proficiency with Excel, financial models, and financial data. + Strong… more
- Fiserv (Alpharetta, GA)
- …play a key role in designing, building, and optimizing fraud and compliance solutions that serve financial institutions across the globe. **What you will ... Cloud. + Architect scalable, secure, and high-performance solutions for fraud detection and compliance workflows. + Collaborate...**What would be great to have:** + Experience with financial compliance platforms. + 8 years of… more
- JPMorgan Chase (Jersey City, NJ)
- …communication and presentation skills. + Expertise in control management within the financial services sector. + Capability to implement anti- fraud strategies ... Provide subject matter expertise for regulatory exams and internal audits, ensuring compliance standards are met. Engage with senior leadership to align control… more
- ISMG - Information Security Media Group (New York, NY)
- …+ Strong knowledge of cyber threat trends, digital fraud , regulatory compliance , and risk management in financial services. + Knowledge of regulatory ... matter experts and lead coverage on trends including cyber fraud , financial regulatory changes, digital identity, AI...or freelance contributors is a plus. + Relationships with financial CISOs, compliance officers, regulators, and tech… more
- BMO Financial Group (Winnetka, IL)
- …to deliver on business objectives. + Completes comprehensive analysis for risk, financial and profitability rating and assessments. + Breaks down strategic problems, ... funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on underwriting and making… more
- JPMorgan Chase (New York, NY)
- …capabilities, and skills** + Demonstrated expertise in control management within the financial services sector, with a focus on compliance and operational ... Manager within JPMorganChase, you will lead efforts to identify and mitigate compliance and operational risks. Your role is crucial in maintaining the security… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, and correcting ... non- compliance and mitigating risks, The performance of the Quality...contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection… more