- JPMorgan Chase (Tampa, FL)
- …impact and advance your career with us. As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team, you will play a role in ... of risk and control self-assessment, issue resolution, and ongoing control monitoring . You will collaborate with key stakeholders to enhance control processes… more
- Steampunk (Mclean, VA)
- …mission-driven excellence. Steampunk is looking for an experiencedInformation Systems Security Officer Team Leadwith an appetite for taking on new challenges. ... to include: + Leading a team of ISSOs includingprioritizing continuous monitoring schedules, performance management, and customer relationship management. + Ensuring… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... team, committed to results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary point of contact for… more
- GE Vernova (New York, NY)
- …will report to the Enterprise Development, Growth & Excellence ("EDGE") Chief Compliance Officer in New York, NY. **Job Description** **Essential ... to the strategic risk profile of the Company to the EDGE Chief Compliance Officer and commercial resources. + Risk Assessment: Demonstrate strategic leadership… more
- Dana-Farber Cancer Institute (Brookline, MA)
- …Develops and implements monitoring systems and metrics to ensure ongoing compliance . Prepares and presents review findings to senior management and ... Reporting to the VP, Chief Compliance Officer with a dotted line...payer requirements. Monitors changes in healthcare regulations and updates compliance strategies accordingly. + **Audit and Monitoring :**… more
- Ally (Raleigh, NC)
- …as Third Party Supplier Risk specialist for the M/PR team, ensuring M/PR compliance with Enterprise Policy and regulatory requirements o Perform Review & Challenge ... Owners (ROs) complete and meet expectations for supplier onboarding/due diligence, ongoing monitoring , and offboarding according to due dates o Ownership of annual… more
- Competitive Range Solutions, LLC (Mclean, VA)
- …costs throughout the period of performance, interfacing with the contracting officer , ensuring contractual compliance , managing subcontractors, and preparing ... The PCS will manage financial services for DISA projects, perform project monitoring and data control, conduct project audits, manage project financials, and serve… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review ... responsible establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... Primary focus of role is on day-to-day advisory and monitoring , although role also supports strategic planning within area...strategic planning within area of coverage. Reports to a senior member of Private Side Compliance Advisory… more
- TD Bank (Charlotte, NC)
- …monitoring + Create and generate executive case summaries to support Chief Compliance Officer reporting to Executive Leadership, the Board(s) of Directors, ... of this transition may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of… more