- CoStar Realty Information, Inc. (Arlington, VA)
- … Compliance Analyst** is a hands-on role responsible for executing compliance -related activities for CoStar's Global Financial Business Systems. This position ... organization and serves as a subject matter expert in financial systems compliance , access governance, and audit...requirements are met. **Incident and Access Management** + Manage service requests and incidents through **JIRA** , focusing on… more
- Highmark Health (Charleston, WV)
- …for grants, contracts and/or clinical trials within the Sponsored Programs Financial Services (SPFS) supporting Allegheny-Singer Research Institute and Allegheny ... Health Network. Responsibilities include award set-up, transaction processing, compliance review, cash management, collections, financial reporting and project… more
- Capital One (Charlotte, NC)
- …+ 6 + years of experience in auditing one of the following areas: consumer compliance , banking or financial services industry, risk management. + 6+ years ... internal audit + 1+ years of experience with privacy compliance in the financial services ...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
- American Express (Phoenix, AZ)
- …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations, law enforcement, or...of criminal typologies associated with a wide array of financial products and services . + Exceptional verbal… more
- Mizuho Corporate Bank (New York, NY)
- …with data platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening, ... If you're ready to lead change at scale and shape the future of compliance in financial services , we want to hear from you. Key Responsibilities- Lead… more
- UMB Bank (Kansas City, MO)
- **Corporate Compliance Services ** partners with UMB management in its obligation to effectively manage compliance and related risks within the UMB family of ... Compliance Testing Manager in carrying out the testing function of UMB Financial Corporation's Compliance Management System, with an emphasis on the bank's… more
- American Express (Sunrise, FL)
- …**Minimum Qualifications:** + Two years of work experience at a financial services institution, retail/commercial bank, or payment processing institution ... (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight… more
- JPMorgan Chase (New York, NY)
- …MBA or law degree, depending on work experience + 5+ years of relevant experience in financial services compliance + Knowledge of SEC, FINRA, OCC and CFTC ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- JPMorgan Chase (Newark, DE)
- …box, challenging the status quo and striving to be best-in-class. As a Global Financial Crimes Compliance (GFCC) Screening Manager within the Compliance , ... Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help… more
- Bank of America (Charlotte, NC)
- …**Desired Qualifications:** + Bachelor's Degree in related field + Experience in financial services and/or a related government entity + Certified Anti-Money ... compliance , policy, operational/fraud risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for… more