- Walmart (Bentonville, AR)
- …for associates by hiring and training; mentoring; assigning duties; providing recognition ; and ensuring diversity awareness. Ensures compliance with company ... closely with decision science, data science, product, engineering, design, legal and compliance to implement the needed tech for account security and security layers… more
- Amazon (Seattle, WA)
- …deep technical knowledge and business acumen Influence and collaborate with senior technical leaders across AWS Make data-driven decisions about investment ... optimization Build and present business cases for new initiatives to senior leadership Drive technical architecture decisions that impact mission-critical AWS… more
- Citigroup (New York, NY)
- The Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Aston Carter (Germantown, MD)
- Sr . Program Financial Analyst Job Description The Sr . Program Financial Analyst will provide comprehensive financial and program analysis support, ensuring ... alignment with organizational goals and government compliance standards. This role requires expertise in program budgeting, cost analysis, and reporting.… more
- BMO Financial Group (Greenwood Village, CO)
- …an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional client ... authority. + Monitors portfolio to identify deteriorating credit conditions and compliance , analyses metrics, and assesses broader industry trends to spot risks… more
- TD Bank (New York, NY)
- …TD Securities is seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in ... system migrations, and process reengineering + Serve as a senior advisor to business and compliance stakeholders...global financial institution, preferably in a control room or compliance function + Deep understanding of investment … more
- United States Steel (Pittsburgh, PA)
- …etc). + Coordinate global market openings and documentation. + Track daily compliance with investment manager guidelines. 3. Reconciliation Expertise: ... reconciliation, manager communication, document management, audit and compliance activities, investment reporting, and special projects.... managers. + Monitor compliance with the investment policy statements. + Assist senior team… more
- TD Bank (New York, NY)
- …of resolutions, plans and strategies for operational advancement + Generally reports to Sr . Manager or Executive role **Education & Experience:** + Undergraduate ... TD Auto Finance (US), TD Wealth (US) and TD's investment in TD Ameritrade + **Wholesale Banking** including TD...**Position Overview** The Transparency Team is looking for a senior -level (VP) software engineer to join our core pricing/risk… more
- JPMorgan Chase (New York, NY)
- …a team that values innovation, collaboration, and professional growth. As a Control Manager within JPMorganChase, you will lead efforts to identify and mitigate ... compliance and operational risks. Your role is crucial in...200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking,… more
- Citigroup (Wilmington, DE)
- **Managing Director (Fraud Risk Function Group Manager - C16)** 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal Fraud Risk who will ... will have a deep understanding of Fraud, Operational & compliance risks within the banking / payments industry, strong...Regional & Business Executives to ensure appropriate levels of investment are made in controls, in relation to business… more