- BMO Financial Group (New York, NY)
- …the Bank's ability to monitor regulatory compliance programs. + Advises and influences senior leaders on managing regulatory risk associated related to business ... protocols for functional area of responsibility. + Coordinates and performs risk assessment, monitoring, testing and surveillance activities to ensure program… more
- ManpowerGroup (Jersey City, NJ)
- Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst, you will be part of the ... mindset which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location: Jersey City, NJ** **Pay Range: $50-$60/hour, w2**… more
- Black & Veatch (Richmond, VA)
- …pilot experience is also desirable. Under supervision and guidance from senior process experts, applies advanced water treatment and engineering techniques, ... complex treatment solutions. Assists in developing, validating, and presenting specialist /technical output to clients and key stakeholders.Assists in business… more
- Citigroup (Tampa, FL)
- …In addition, there will be many opportunities to partner with business leaders, senior HR leaders and various Talent related specialist functions (eg Learning ... deliver the regulatory response specific to the skills process required for Risk and Control roles, including preparing materials to meet all relevant deliverables… more
- Citigroup (Placentia, CA)
- …+ Resolving complex client issues or needs; connect with relevant specialists or senior leaders as needed + Appropriately assesses risk when business decisions ... Head Universal Banker plays a key role in championing risk and control, driving lobby leadership, and ensuring consistent...as necessary (eg leverage video conference for FA, mortgage specialist , etc.) + Take full ownership of clients' problems… more
- Trexquant Investment (Stamford, CT)
- We are looking for an experienced Options trading specialist to develop quantitative strategies and build out an Options Quantitative Strategy Team. In this role, ... existing investments and asset classes. + Partner with the risk team to establish monitoring and controls for option...scale of the team's strategies. + Regularly present to senior management to collaborate and align quantitative option research… more
- Truist (Charlotte, NC)
- …and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution ... of all components related to managing the BSA/AML risk in the assigned department. Work with line of...and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal… more
- City of New York (New York, NY)
- …collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls, disclosures, ... stakeholder groups for reviewing and implementing data governance policy by type, eg, risk and compliance team for data privacy policy; IT stakeholders for data… more
- Koniag Government Services (San Antonio, TX)
- …and an extraordinary benefits package including health, dental and vision insurance , 401K with company matching, flexible spending accounts, paid holidays, three ... hospitals, medical clinics, and dental clinics. + Serves as a key specialist responsible for ensuring the confidentiality, integrity, and availability of DHA's… more
- Fluor (CA)
- …both the funded and unfunded portions of the program. The incumbent is a senior manager within the Program Management Oversight (PMO) Branch and works in partnership ... with the leads over Cost, Schedule, and Risk Units to effectively collate, monitor, and report performance...+ Support with the development of annual budgets for specialist sections of the program, taking ownership of articulating… more