- Raymond James Financial, Inc. (St. Petersburg, FL)
- …procedures, as required. * Provides escalated support and guidance to compliance efforts. * Researches application issues. * Develops training/help programs related ... to the various Compliance systems overseen by our department. * Reports ...interpretation of requirements. * Manages relationships with end user surveillance analysts for the purpose of requirements gathering and… more
- Occidental Petroleum (Houston, TX)
- Title: Automation Surveillance Manager Location: United States-Texas-Houston Other Locations: *Description* Occidental is an international energy company with ... and motivated individual to fill the position of Automation Surveillance Manager in our US Onshore Resources...Gas Processes and Equipment Up to date with new surveillance , analytics , and software development platforms Understanding… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** Under limited direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics , will assist ... cause analysis of non-detected activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud… more
- New York State Civil Service (New York, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager .o CSBS: Certified Anti-Money ... Unit's financial crimes monitoring processes related to the use of blockchain analytics and market surveillance tools;* Actively monitors dashboards identifying… more
- Synchrony (St. Paul, MN)
- Job Description: **Role Summary/Purpose:** The VP, CD & Sales Enterprise Governance _,_ Analytics & Insights is responsible for the development and enhancement of a ... internal capabilities for providing effective testing and monitoring of Synchrony Surveillance Monitoring & Testing (SMT) CTC's across all functional and… more
- Scotiabank (New York, NY)
- …Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused ... Senior Audit Manager , Compliance Audit (Non-AML) **Requisition ID:**...leads the planning, execution and reporting of Global trade surveillance Compliance Audit by assessing the control… more
- City of New York (New York, NY)
- …for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities, ... projects and progress to Executive Director of Environmental Health Surveillance . Collaborate with CDC-funded Environmental Health Specialists Network Grant Program… more
- Bank of America (Charlotte, NC)
- …following areas - Trading, Consumer Banking, Wealth Management, Transaction Banking, Compliance Surveillance . Understanding of algorithmic trading, their impact ... Risk Analysis Sr. Manager Charlotte, North Carolina;New York, New York **Job...of all aspects of risk, including strategic, market, credit, compliance , liquidity, operational, model, and reputational risk matters to… more
- Bloomberg (New York, NY)
- …management service that delivers integrated trading and communication archival, surveillance , eDiscovery, and analytics capabilities through Bloomberg's scalable ... the forefront of exciting innovations in data science, artificial intelligence, and advanced analytics . **What's the role?** As a Product Manager for this… more
- HSBC (New York, NY)
- **Description** **Senior Audit Manager , HSBC Technology & Services (USA) Inc., New York, NY:** Lead front-to-back audits of Markets and Securities Services (MSS) ... management. Contribute to the development of Internal Audit, use of data analytics , agile auditing techniques, through collaborating with other audit teams and… more
- CoStar Realty Information, Inc. (Boston, MA)
- …best resources available, we provide an invaluable edge in real estate. **Client Manager , Lender Product** CoStar Risk Analytics , located in Boston, MA, works ... actively manage their portfolio with robust stress testing and surveillance measures, assess refinance risk and execute with a...as well as government and rating agencies. CoStar Risk Analytics , is currently looking for a **Client Manager… more
- Sierra Nevada Corporation (Plano, TX)
- …and SAOC here (https://www.sncorp.com/capabilities/nc3-systems/) . The ISR (Intelligence, Surveillance & Reconnaissance), Aviation, and Security (IAS) business area ... comprehensive capabilities in Command, Control, Computers, Communications, and Intelligence, Surveillance & Reconnaissance (C4ISR) cover every aspect from design and… more
- Sierra Nevada Corporation (Plano, TX)
- …NC3 and SAOC here (https://www.sncorp.com/capabilities/nc3-systems/) . As a Senior Subcontract Manager (SCM), your main responsibility will be to effectively support ... As a Senior SCM you will play a vital role in ensuring compliance with legal, government requirements and standards, and company policies and procedures. Strong… more
- Bank of America (Charlotte, NC)
- Business Control Manager Chicago, Illinois;Fort Worth, Texas; Charlotte, North Carolina; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a ... with the power to make a difference. Join us! **Overview of Global Risk Analytics and Enterprise Independent Testing** Global Risk Analytics (GRA) is a sub-line… more
- KPMG (Dallas, TX)
- **Business Title:** Manager , NFR Data Science **Requisition Number:** 118830 - 87 **Function:** Advisory **Area of Interest:** **State:** TX **City:** Dallas ... a career in Advisory. KPMG is currently seeking a Manager , NFR Data Science in Non-Financial Risk for our...discussions to gather business use case requirements, provide advanced analytics and data science expertise and solution options for… more
- University of Colorado (Aurora, CO)
- **Digital Accessibility Program Manager ** **Description** **University of Colorado Anschutz Medical Campus** **Department:** **Information Strategy and Services** ... **Job Title:** **Digital Accessibility Program Manager ** **Position #: 827876 - Requisition #:** **35190** **Job Summary:** **Does this describe you?** **Digital… more
- Ally (Raleigh, NC)
- …* 2+ years managing a team preferred * Knowledge of AML/OFAC compliance , surveillance methodologies and/or proprietary AML/OFAC monitoring systems preferred. * ... position is a supporting role in Ally's Financial Crimes Compliance organization, providing tactical execution and compliance ...the Ally Enterprise and Business Lines. The Data Science Manager of AML Monitoring will be working with senior… more
- Walmart (Pottsville, PA)
- …Possesses knowledge of: Data collection modes, techniques, and tools; data analytics and data visualization tools and techniques; existing and upcoming digital ... integrating environmental considerations into process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in… more
- University of Colorado (Aurora, CO)
- **Information Sciences Program Manager ** **Description** **University of Colorado Anschutz Medical Campus** **School of Medicine | Department of Biomedical ... Informatics** **Job Title: Information Sciences Program Manager ** **Position: #00826869 - Requisition: #34703** **Job Summary:** **Key Responsibilities:** + Design… more
- Walmart (Grove City, OH)
- …Possesses knowledge of: Data collection modes, techniques, and tools; data analytics and data visualization tools and techniques; existing and upcoming digital ... integrating environmental considerations into process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in… more