- Citigroup (Tampa, FL)
- …to address reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring , continuous assurance, and reporting programs within ... + Participates in the planning, executing, and reporting of compliance monitoring and compliance and...**Qualifications:** + 5-8 years of experience + Understanding of Global Markets business activities and products, preferably… more
- 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… more
- Bristol Myers Squibb (Princeton, NJ)
- …results to relevant stakeholders + Create actionable monitoring capabilities for global HCC and anti-bribery compliance monitoring for BMS entities ... within contract templates + Collaborate across risk managements functions (eg, Market Compliance , Business Controls, Corp. Security) and initiatives (eg,… more
- TE Connectivity (PA)
- …to provide an exceptional employee experience. * Oversee risk management and compliance through monitoring global benefits-related regulations and practices. ... Global Director, Total Rewards (Benefits and Wellness) -...recommendations for improvement/enhancement as appropriate. They also ensure company compliance with federal and state laws governing both compensation… more
- IQVIA (Phoenix, AZ)
- …clinical research infrastructure powered by technology and expertise around recruitment, operations, monitoring and compliance . The Global Head and VP, ... JOB SUMMARY AND RESPONSIBILITIES IQVIA, a leading global provider of advanced analytics, technology solutions and contract research services to the life sciences… more
- PagerDuty (San Francisco, CA)
- …other compliance risks as needed. + Support the design and improvement of global compliance monitoring programs. + Monitor the compliance landscape ... activities to assess the design and effectiveness of various global compliance risks and controls and identify...the company. + Support in the development of formal Compliance monitoring and testing policies and procedures.… more
- NatWest Markets (Stamford, CT)
- …risks,trendsand issues across the industry. **Education and Experience:** + 10+ years of global compliance and audit related experience, and strong knowledge of ... Senior Monitoring and Testing Compliance Assurance Officer...Assurance Officer reportingto the US General Counsel and the Global CCOwill lead the Compliance Assurance team… more
- S&P Global (New York, NY)
- …awareness of SPGR, its analytics and research. In this role, you will the lead the Global Market Outreach team's Private Markets activity. You will work in ... Insurers. You will also help coordinate and support our global engagement efforts by other Market Outreach...At S&P Global , we focus on Powering Global Markets . Throughout our history, the world's… more
- Scotiabank (Houston, TX)
- …Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the ... Associate, Mortgage Capital Markets , Global Capital Markets ...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook… more
- S&P Global (New York, NY)
- …**Integrity, Discovery, Partnership** At S&P Global , we focus on Powering Global Markets . Throughout our history, the world's leading organizations have ... opportunity, and inclusion drives growth and innovation - Powering Global Markets . Our commitment centers on our...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions,… more