- SMBC (Charlotte, NC)
- …Management Services, International Services **JOB SUMMARY:** The Sr. Data Engineer for Compliance Technology will be responsible for designing and implementing ... to streamline compliance processes through automation and innovative use of technology . + Work closely with stakeholders to understand their needs and pain… more
- Motion Recruitment Partners (New York, NY)
- Compliance Technology Analyst New York, NY **100% Remote** Contract $84.68/hr - $87.6/hr Our large crypto company is looking for a contract Compliance ... Screening systems + Strong knowledge of AML (Anti-Money Laundering) regulations and compliance requirements. + Python and Advanced SQL: Must be adept at scripting… more
- JPMorgan Chase (Plano, TX)
- …to technical/non-technical audiences through senior levels within the firm. The Compliance , Conduct, and Operational Risk Technology & Cybersecurity (CCOR ... the independent oversight of first line operational risk management practices and compliance with technology and cybersecurity laws, rules, and regulations.… more
- Walmart (Bentonville, AR)
- … compliance risks in the supply chain. As leader of the Supply Chain Compliance Services Technology & Innovation team, you will be responsible for systems ... make an impact by ** + Coordinating the advancement of systems and technology priorities across Responsible Sourcing, Trade Compliance , Global Sanctions, and… more
- First Horizon Bank (Knoxville, TN)
- …TN, Naples, FL, New Iberia, LA, Knoxville, TN **SUMMARY** The Risk Compliance Officer - Technology develops, administers, and monitors anti-money laundering ... software programs to ensure the company's compliance with laws, regulations and rules governing bank operations,...to keep them running at optimal levels. + Resolves technology issues through software performance testing and implementation. +… more
- S&P Global (New York, NY)
- … Compliance Officers and the Risk & Internal Controls team globally, the Data & Technology Covering Compliance Officer will be a direct liaison and a point of ... escalation contact for S&P Global Ratings data and technology activities from a Compliance , Risk & Internal Controls perspective. The role will also represent… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance Independent ... per planned + Review and approve Business, Requirements Documentation from the Technology department for changes in the Compliance Independent Assessment… more
- Publicis Groupe (Chicago, IL)
- …world through the mantra "The Power of One." **Job Description** The Assistant, HR Technology & Compliance serves as an administrative partner to Talent teams ... for our hiring processes. You will report into the Vice President, HR Technology & Compliance . The Assistant, HR Technology & Compliance is detailed,… more
- Emprise Bank (Wichita, KS)
- …and products to help our customers achieve their goals. We are currently seeking a Technology Compliance Administrator to join our team in Wichita, KS. This role ... responsible for providing technical and professional work for our operations and technology division as is relates to Emprise Bank's information security program,… more
- CVS Health (Phoenix, AZ)
- …Oxley (SOX) Compliance for CVS Health's Digital, Data, Analytics & Technology (DDAT) Compliance team, guiding colleagues in facilitating SOX compliance ... Manages, develops, and implements procedures, controls, and reporting to ensure compliance with SOX regulations. Consults on efforts to continuously improve internal… more
- JPMorgan Chase (Plano, TX)
- …will involve close partnership between the Risk Management, Global Financial Crimes Compliance teams and Operations and Technology . **Job Responsibilities** + ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Ankura (NJ)
- … and program enhancement projects. + Leading assessments of clients' trade and technology controls compliance posture, including assessments of compliance ... trade, technology security, and foreign investment controls risk and compliance posture + Developing and refining engagement approaches and project plans based… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...status quo and striving to be best-in-class. As a Technology Operational Risk Management Lead, you will need to… more
- AIG (Jersey City, NJ)
- … functions include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance . About the role The VP of ... Grants Programs. Get to know the business At AIG, technology is at the heart of everything we do,... Technology Governance and Compliance is responsible for ensuring our technologies and control… more
- Boston University (Boston, MA)
- …administrative units, Principal Investigators, researchers, and clinician to align their technology deployments with compliance requirements, fostering a culture ... diverse skills and experience to join the Boston University Information Services & Technology (IS&T) community. Our Information Security team is looking for a … more
- University at Buffalo (Buffalo, NY)
- Employer: Research Foundation FTE: 1.00
- Fresenius Medical Center (Lexington, MA)
- …**SPECIFIC DUTIES AND RESPONSIBILITIES OF ROLE:** + Product owner for the Legal and Compliance Technology Platforms. + In partnership with the Legal and ... and experience **EXPERIENCE AND SKILLS** **:** + Global Legal and Compliance technology management and support experience, 10+ years of experience preferred. +… more
- American Express (New York, NY)
- …risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk, financial accounting, data analytics, ... class internal audit function that: + Provides data-driven and technology -enabled assurance + Delivers timely risk insights that are...technologies. About the Role: The Vice President, Head of Compliance and Conduct Audit will lead a global team… more
- Mizuho Corporate Bank (New York, NY)
- …protection and privacy4. Ecosystem Improvement - Assess and upgrade current compliance technology ecosystem - Implement necessary improvements for scalability ... of current technology trends and future directions - Familiarity with compliance technology and regulatory requirements - Experience in scaling technology… more
- JPMorgan Chase (New York, NY)
- …along with previous product management experience. Collaborating closely with global Compliance , Technology , and Data Science stakeholders, you will help ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and spearhead the delivery of new data, analytics, and technology solutions that further our Surveillance Program's multi-year innovation… more