- The Walt Disney Company (Glendale, CA)
- …Disney's Ad Platforms group is seeking a **Lead Data Governance Analyst, Audit & Compliance ** , to drive Audit and Compliance initiatives across the Advertising ... is accessible for various use cases. This position is ideal for a compliance professional with a strong background in data discovery, data completeness validation,… more
- Parsons Corporation (New York, NY)
- …and project partners. This role involves assisting with project controls, compliance , coordination, reporting, and field management to ensure successful package ... and technical evaluations, including environmental and** **preliminary design reviews.** ** Compliance & Environmental Management** **Support development and implementation of… more
- MUFG (Irving, TX)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** +… more
- TE Connectivity (Greensboro, NC)
- …strong relationships across the site to promote proactive EHS engagement and compliance . + Prepare and communicate EHS performance metrics to internal and external ... customers. **Other Responsibilities** + Engage all plant leaders in environmental compliance efforts across departments. + Conduct reviews to ensure alignment with… more
- SMBC (Sacramento, CA)
- …will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both ... and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPAL DUTIES AND RESPONSIBILITES:** * Lead and… more
- Sensata Technologies, Inc. (Attleboro, MA)
- …on new vendors, suppliers, and business partners and evaluating regulatory compliance documentation during the on-boarding process. This role will report to ... with IT and business stakeholders on the status of cyber risk and compliance issues, assessment findings, control gaps, and upcoming audit requirements + Coordinates… more
- TE Connectivity (Middletown, PA)
- …program and project management activities across various contracts and customer compliance reviews, while managing periodic status and reporting requirements. This ... Operations, Finance, Product, Global Trade Services, etc.). * Manage customer compliance requirements, including audits by coordinating with internal subject matter… more
- Amalgamated Bank (New York, NY)
- … compliance with operational, security and control policies/procedures, preventing fraud and protecting customer assets. + Takes ownership of complex account ... success of the branch operating model, including staff training, audit compliance , updating/revising branch policy and procedures, operational integrity of the… more
- American Express (Sunrise, FL)
- …navigating financial systems (eg, accounting, reconciliation, ledger services) and risk & compliance platforms (eg, AML, KYC, fraud detection). **Leadership & ... as the senior-most engineering leader across Financial and Risk & Compliance technology teams, providing strategic direction on systems design, cloud architecture,… more
- Enterprise Bank & Trust (Phoenix, AZ)
- …Suspicious Activity Reports (SARs), Monetary Instrument Logs (MILs), as well as compliance with other BSA recordkeeping requirements. Assists the Compliance ... Manager with the daily and periodic monitoring and researching of state and federal compliance requirements, acts, and laws related to the Bank Secrecy Act , Office… more