- Citigroup (Tampa, FL)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an ... + Participating in the planning, executing, and reporting of compliance monitoring and compliance and...**Qualifications:** + 6-10 years of experience + Understanding of Global Markets business activities and products, preferably Rates and… more
- Walmart (Bentonville, AR)
- …programs. The **Senior Manager, Global Marketplace & eCommerce Compliance (GMEC), Monitoring and Reporting** role will lead a team of data analysts and ... the largest retail corporation in the world and the ** Global Marketplace & eCommerce Compliance ** team is...team has balanced and appropriate workload + Build Alert-based monitoring and reporting to inform GMEC, Compliance … more
- S&P Global (NY)
- …Role:** **Grade Level (for internal use):** 11 **S&P Global Corporate** ** Lead , First Line Technology Controls Testing and Monitoring ** **The Team:** Digital ... Corporate Platforms, as well as with Enterprise Risk and Compliance , and Audit. + Lead efforts in...efforts in defining and documenting comprehensive controls testing, and monitoring methodologies + Lead the inherent risk… more
- Global Foundries (Malta, NY)
- …markets. For more information, visit www.gf.com. Job Profile Summary The Principal Analyst Global Compliance & Reporting will be responsible for ensuring that ... the organization adheres to global compliance standards and accurately reports on... requirements for grants in US. The role involves monitoring compliance milestones, managing reporting obligations, and… more
- Bank of America (New York, NY)
- …NFRR Operations. We are therefore looking for a highly talented individual to become Operational Monitoring Lead - to lead & design strategy for the real ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank of… more
- L3Harris (Huntsville, AL)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Lead , Global Trade Compliance , Licensing Job Code: 23531 Job Location: ... main L3Harris location; will consider remote Job Schedule: 9/80 REG Job Description: The Lead , Global Trade Compliance , Licensing will focus on reviewing and… more
- MUFG (Tempe, AZ)
- …Summary:** This position will be responsible for leading MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In this ... entities, and jurisdictions and will manage key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** **Risk Assessment** +… more
- S&P Global (NY)
- …Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance , and Audit. + Lead efforts in defining and documenting a ... the Role:** **Grade Level (for internal use):** 13 **S&P Global Corporate** **Director, First Line Technology Controls Testing and...comprehensive controls testing and monitoring methodology. + Lead the inherent risk… more
- Lilly (Concord, NC)
- …through effective execution of product testing. **Position Description:** The QC Environmental Monitoring Lead will assist management in providing oversight and ... guidance for the QC Environmental Monitoring Technicians. The QC Environmental Monitoring Lead will assist management in coordination of environmental … more
- SMBC (Jersey City, NJ)
- … Compliance Department Americas Division is seeking a Vice President of the Compliance Monitoring and Testing team to perform testing of its broker/dealer ... program. This position will principally serve as a team lead for monitoring and testing engagements. The...Serves as the examiner-in-charge responsible for all facets of compliance monitoring and testing engagements + Assists… more