- 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
- 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
- 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
- MUFG (Irving, TX)
- …Global TM capabilities for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be ... of the AML control globally for MUFG. **Major Responsibilities:** In connection with the Global Financial Crimes program - + Manage teams and projects to execute and… more
- S&P Global (NY)
- … Global Corporate** **Director - Technology Controls Testing and Monitoring ** **The Team:** Digital Solutions (DS) is an enterprise-shared technology service ... Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance , and Audit. **Responsibilities and Impact:** + Lead efforts in… 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
- Vanderbilt University Medical Center (Nashville, TN)
- …University Medical Center** : Located in Nashville, Tennessee, and operating at a global crossroads of teaching, discovery, and patient care, VUMC is a community of ... SUMMARY Independently oversees the daily operations and workflow in the remote monitoring office to ensure consistent superior customer service and turnaround time.… more
- Advanced Energy (Fort Collins, CO)
- Global Quality Systems Process Lead **ABOUT ADVANCED ENERGY** Advanced Energy (Nasdaq: AEIS) is a global leader in the design and manufacturing of highly ... global customers and is headquartered in Denver, Colorado. **POSITION SUMMARY:** The Global Quality Systems Process Lead responsibilities include but are not… more