- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America, we are… more
- TD Bank (New York, NY)
- …functions. The incumbent provides strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested ... team is seeking a Director-level candidate to lead the Surveillance Data Quality Team. This is a global role,...accuracy, completeness, and timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal… more
- TD Bank (Mount Laurel, NJ)
- …approval of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed ... include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance + Develop an effective and efficient validation testing plan based on… more
- JPMorgan Chase (Jersey City, NJ)
- …Ensure that solutions are fully compliant with critical global regulatory reporting, surveillance , and control mandates as they evolve. Your leadership will ensure ... to work closely with various teams including Application Development, Business Analyst & Operations. **Preferred qualifications, capabilities, and skills:** + BS… more
- The Toro Company (Bloomington, MN)
- …the company's value proposition. + Develop and maintain competitive analysis and consensus/ analyst estimate reports, and stay apprised of market opinions, ... trends. Closely monitor all information including sell-side reporting and financial market intelligence. Communicate to senior leaders and recommend messaging… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …in collaboration with the pharmacy leadership team under the direction of the Senior Director of 340B and Infusion Services. The scope and complexity of the ... of escalation for all discovered operational or compliance issues via 340B analyst and auditor internal audits. + Responsible for immediate communication and… more
- MUFG (Irving, TX)
- …to deliver an effective second line of defense testing program that meets senior management and regulatory expectations. Reviews will include assessment of the Swap ... Dealer program, Volcker Rule program, Market Conduct, Market Access, Desk, Branch and targeted assessments, which are primarily focused on evaluating… more
- M&T Bank (New York, NY)
- …may include recommending adding or removing conditions. Will work with senior team members on more challenging complex transactions/account coverage. + Manage ... problem loan management, early warning indicators, and other forms of credit surveillance . + Review all pertinent credit and financial information, including but not… more
- MUFG (Tampa, FL)
- …in the UK); know your customer (KYC) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and sustainability, including ... for developing and maintaining constructive, collaborative relationships with relevant senior stakeholders providing a commercial perspective and effective challenge… more
- Amentum (Aiea, HI)
- …and unmanned assets and platforms that conduct Collections and Intelligence Surveillance Reconnaissance (ISR) support BPC Partner Nation (PN) Operations, Activities, ... and unmanned assets and platforms that conduct Collections and Intelligence Surveillance Reconnaissance (ISR) support and recommend integration into BPC PN OAI… more