- American Express (Phoenix, AZ)
- …the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...make an impact in this role?** Reporting to a manager within GFCC Program Oversight and Risk Management, responsibilities… more
- BMO Financial Group (Chicago, IL)
- …in the implementation, maintenance and administration of a specific compliance program. Responsible for independently performing risk assessments, and developing, ... executing, and reporting on test procedures to ensure compliance with regulations and internal policies. Works with business/group and internal partners to ensure… more
- TECO Energy (Tampa, FL)
- …direct or related work experience. Related experience consists of: SOX compliance , public accounting, internal audit, and/or financial analysis /processes. ... **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State...control deficiencies and support remediation efforts, including root cause analysis and control enhancements. + Maintain documentation of process… more
- Cleveland Clinic (Beachwood, OH)
- …responsible for the maintenance and oversight of the Enterprise Export Control Compliance Program. In this role, you will work effectively and collaboratively with ... enterprise to execute a comprehensive, cross-functional system designed to ensure compliance with applicable Export Control and Research Security regulations. Using… more
- Highmark Health (Harrisburg, PA)
- …such as supplier relationship management, spend performance management, demand and compliance management, internal spend and external market analysis , and ... assigned categories of spend, manage the development of RFx materials, detailed analysis of proposals and vendor capabilities, negotiations and supplier selection. +… more
- Church & Dwight Co., Inc. (Ewing, NJ)
- …because: Together We Have the Power to Win. Role Summary The Senior Manager of Finance is responsible for leading and overseeing financial planning, analysis ... , and reporting activities, providing strategic financial guidance, and ensuring compliance with regulations. Role Accountabilities and Responsibilities + Lead and… more
- M&T Bank (Buffalo, NY)
- …**Position Overview** This role is responsible for overseeing data management, analysis , and strategic reporting for Buffalo Promise Neighborhood and Westminster ... developing and implementing data management policies and procedures and ensure compliance with relevant regulations and best practices. Responsibilities will include… more
- Cengage Group (Honolulu, HI)
- …To learn more, please see https://www.cengagegroup.com/about/inclusion-and-belonging/ . As **Principal** **Product Manager ** , you will play a vital role in crafting ... and secure multi-tenant architecture. You'll navigate unique challenges including compliance requirements (SOC 2, GDPR), hands-on lab provisioning, certification… more
- Highmark Health (Pittsburgh, PA)
- …such as supplier relationship management, spend performance management, demand and compliance management, internal spend and external market analysis , and ... assigned categories of spend, manage the development of RFx materials, detailed analysis of proposals and vendor capabilities, negotiations and supplier selection. +… more
- JPMorgan Chase (Jersey City, NJ)
- …assessment, effective design and testing of controls and sustainable solutions to mitigate compliance and operational risk. As a Control Manager - Senior ... Join JPMorgan Chase as a Control Manager ! Control Management maintains a strong and consistent...Business Executives and Process Owners to anticipate / identify compliance and operational risk in business processes, consider their… more