- Vistra (Bear Valley, CA)
- …ensure timely delivery of goods and services *Ensure contractors performing high risk services are pre-qualified and compliant with safety and insurance requirements ... contract management, and the importance of managing suppliers to drive compliance and performance *Basic awareness of financial concepts and terminology, category… more
- Howmet Aerospace (Torrance, CA)
- …Weighing appropriate risk factors when making buy/supply decisions + Maintain compliance within company standards and support internal compliance and audits ... coatings, etc. + Demonstrated ability to manage and reduce inventory, single source risk mitigation, pay terms extension and year over year cost reduction +… more
- MetLife (Cary, NC)
- …Europe, and the Middle East. With over 150 years of disciplined risk -management experience, MetLife provides deep expertise in skillfully navigating markets with the ... goal of delivering strong, risk -adjusted returns. The firm's client-centric culture enables a singular...data, analytics and data science, from data infrastructure, data governance , data engineering, data modeling, data analysis to business… more
- Aramco Services Company (Houston, TX)
- …in multiple organizations and business lines to improve the effectiveness of risk management, control, and governance processes. Provides independent and ... Work includes large, complex auditing assignments involving appraisals of contract compliance , reviews of selected internal controls, reviews of IT systems, and… more
- American Express (Sandy, UT)
- …the enterprise-wide financial crimes compliance function through its surveillance, governance , risk management, standards and training programs. The GFCC ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Program...the Global Anti-Corruption team, the Global Sanctions team, the Risk Management team, the Program Governance team,… more
- Insight Global (San Jose, CA)
- …seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes (GFC), regulatory ... - Lead and manage multiple analytics initiatives across the Risk and Compliance portfolio, ensuring alignment with...Catalogue, and Data Quality tools to support transparency and governance . - Conduct ad hoc analyses to support regulatory… more
- TD Bank (Mount Laurel, NJ)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... reporting of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will… more
- UGI Corporation (King Of Prussia, PA)
- …and experienced in regulatory compliance , risk management frameworks, and governance best practices. The Global GRC Senior Analyst plays a critical role ... regulatory, legal, and compliance obligations while managing risk effectively. The Global GRC Senior Analyst...collaborating with cross-functional teams to design, implement, and maintain governance , risk , and compliance processes.… more
- Constellation (Everett, MA)
- …Make recommendations for improvement and implement approved change. Regularly provide senior management with status of regulatory compliance department ... research and reporting on, key strategic regulatory issues for consumption by senior management; scenario analysis; risk assessment; and potential corporate… more
- Vanguard (Malvern, PA)
- …fraud-related events; support regulatory exams, inquiries and actions. + Collaborate with Compliance , Risk , Audit and other shared service functions, to evaluate ... Cash Management business, including strategy, sales, marketing, operations and risk management. + Advise on FINRA, SEC and related...and establish appropriate governance and oversight; ensure appropriate policies, procedures and supervisory… more