- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- Mondelez International (Chicago, IL)
- …finance work, transactions, and data structuring under the guidance of the Senior Finance Manager. You will collect data, be responsible for maintaining information ... integrity checks. + Contribute to a strong controls and compliance environment in area of scope and ensure full...ad hoc analyses and projects as requested by the Senior Finance Manager (or Director) + Support projects to… more
- S&P Global (New York, NY)
- …engage with senior executives and stakeholders, promoting collaboration and a global mindset. + Demonstrated ability to lead change and drive innovation within a ... offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research,...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more
- Novo Nordisk (Plainsboro, NJ)
- …and serve as IT Security Architect for assigned services. Relationships Reports to the Senior Manager - Global Security Operations - Americas. Will support the ... At Novo Nordisk, you will have the opportunity to build a career in a global business environment. We encourage our employees to make the most of their talent, and… more
- Citigroup (Tampa, FL)
- …a comprehensive process to proactively identify and reduce operational risk. As a senior member of the team, you will be responsible for developing and maintaining ... remediation of control issues **What you'll do:** Point of contact for global Middle Office staff for control-related activities Perform proactive reviews of Middle… more
- Huntington Ingalls Industries (Virginia Beach, VA)
- …$114,274.00 - $145,000.00 Security Clearance: Ability to Obtain Level of Experience: Senior This opportunity resides with Global Security (GS). Mission ... our team in our Virginia Beach location! Under the direct supervision of the Senior Project Control Manager, the Lead Program Control Manager works alongside a team… more
- Citigroup (Irving, TX)
- …the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance , specifically + Management of a global operations and a complex ... objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate policies, procedures, laws and regulatory requirements. + Create… more
- Citigroup (Getzville, NY)
- …including regulators, testing teams, and internal audit, with respect to Citi's global swap and security-based swap dealing activities. The role combines specialty ... knowledge of CFTC, and Dodd Frank rules, CAD, in additional to global industry standards, and regulator expectations with applied experience executing, overseeing,… more
- American Airlines (Dallas, TX)
- …SAFE (Secure and Fair Enforcement for Mortgage Licensing) Act policy, program, and compliance for both real estate loan officers and consumer loan officers + Manage ... data integrity and preparing/delivering standard and custom reports for senior management + Manage data requests for regulatory and...work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but… more
- ADP (San Dimas, CA)
- ADP is hiring a **Client Service & Product Support Consultant** **( Compliance ),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. ... all casework and card member interactions according to company policies and compliance standards. + Utilize strong Excel skills for data analysis, reporting, and… more