- Citigroup (Getzville, NY)
- …job-related duties may be assigned as required. **Job Family Group :** Compliance and Control **Job Family:** Surveillance **Time Type:** Full time **Primary ... The Compliance Surveillance Senior Analyst for Independent...potential risks and escalates the issue to a designated supervisor/ manager and the respective product coverage areas, as appropriate.… more
- Kiewit (Lenexa, KS)
- …Home Office Employment Type: Full Time **Position Overview** As a Senior Quality Manager in Supplier Quality Surveillance (SQS), you will take the leadership ... **Requisition ID:** 175278 **Job Level:** Senior Level **Home District/ Group :** DHO Kiewit Supply Network **Department:** Quality **Market:** Corporate… more
- Abbott (Alameda, CA)
- …working mothers, female executives, and scientists. **The Opportunity** The Post Market Surveillance Manager - Medical Events Team provides direct supervision ... and procedures. Manages staff to evaluate potentially reportable complaints in compliance with applicable regulations. Ensures that reportable events are filed with… more
- Abbott (Burlington, MA)
- …to restore their health and get on with their lives. This position of SENIOR MANAGER , POST MARKET SURVEILLANCE works within our Quality team supporting all parts ... are handled in accordance with global regulations. The position ensures that compliance is maintained and that employees are trained and following the required… more
- PNC (Brock, NE)
- …and have an opportunity to contribute to the company's success. As an Operations Manager II within PNC's Collateral Surveillance - Midland organization, you will ... as a representative or a project sponsor for operations group on projects. Develops, reviews and/or approves standard operating...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Mizuho Corporate Bank (New York, NY)
- …and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager . The Associate is responsible for reviewing the AML ... The Compliance function manages compliance and regulatory...and coordinating regulatory examinations and relations. Summary The AML Surveillance Associate is responsible for ensuring efficient identification and… more
- BMO Financial Group (New York, NY)
- …the compliance monitoring and testing. + Identifies enhancements to business group compliance tools and processes and communicates to required stakeholders. ... changes to applicable regulatory policies and procedures. + Represents the business/ group Compliance team and interacts with examiners/auditors during internal,… more
- Citigroup (New York, NY)
- …issues, and extending data comprehensiveness controls to identify any control breaks in surveillance . The role will lead and represent Compliance Technology on ... 60+ employees and contractors, and a technology platform that fulfills the trade surveillance and supervision needs of the compliance department globally for the… more
- Citigroup (Jacksonville, FL)
- …and budget approval. Responsibilities include: + Escalation-point for Product-Function Compliance , Compliance Surveillance , regulatory, litigation, ... Branch Network. Candidate is responsible for establishing, maintaining, and supervising compliance with applicable securities laws and regulations to prevent and… more
- BP Americas, Inc. (Chicago, IL)
- **Entity:** Strategy, Sustainability & Ventures **Job Family Group :** Ethics & Compliance Group **Job Description:** Our purpose is to bring together people, ... as the world's leading energy company! The Commodity Trading Compliance Manager is a key member of...BP this role will be instrumental in executing the compliance framework by ensuring the surveillance program… more