- MRC Global (Odessa, TX)
- …distribution market sectors worldwide. **Job Purpose** The Material Inspection Project Manager will oversee the material inspection process for assigned location, ... has met all order requirements, including customer Approved Materials List ( AML ) specifications, industry standard specifications and MRC Global processes to ensure… more
- Banc of California (Brea, CA)
- …schedules, providing necessary training & guidance. At times may act as Team Manager during his/her absence. + Manages a team focused on contractual based accounts ... procedures. May review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. + Leads by example,… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics ... which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position...reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position… more
- Robert Half Finance & Accounting (Auburn Hills, MI)
- Description We are looking for an experienced Risk Manager to join our team in Auburn Hills, Michigan. In this role, you will oversee the development and execution ... and with external partners to assess risks, negotiate insurance policies, and ensure compliance with regulations. This is a unique opportunity to make a significant… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …to Michelle Espejo via email or LinkedIn for additional information or questions. Accounting Manager | Family Office| San Francisco| Hybrid, 3 days in Our client is a ... accounting and administrative teams + Oversee accounting, reporting, tax, compliance , and financial operations + Manage close, financial statements, reconciliations,… more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Technology, Cyber, Data and GenAI Engineering team and is a senior level management position, reporting to the Audit ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Non-model Objects team and is a senior level management position, reporting to the Audit Director - AI Non-model Objects, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Columbus, OH)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager in Trust & Safety Client List Screening (CLS), you are an integral ... files for Client List Screening to satisfy the Global Financial Crimes Compliance (GFCC) Data Integrity Standards + Delivers new product enhancements and offerings… more
- Intuit (New York, NY)
- …detection and 3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile, ... small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and architect the… more
- JPMorgan Chase (Jersey City, NJ)
- …management of client risk + Address business issues such as risk, legal, and compliance , and manage resolution, including conducting AML due diligence reviews of ... portfolio of Large Corporate Asia Pacific HQ clients. As a Payments Sales Manager (PSM) within the Payments Corporate Sales team, you will be responsible for… more
Recent Jobs
-
CD&A - Commercial Analytics Senior Manager, Bone
- Amgen (Thousand Oaks, CA)