- 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
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager - Data Analytics Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Chicago, Illinois; Chandler, ... regulatory changes applicable to area(s) of coverage **Skills:** + Advisory + Monitoring, Surveillance , and Testing + Regulatory Compliance + Reporting + Risk… 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 ... crimes monitoring processes related to the use of blockchain analytics and market surveillance tools;* Actively monitors...and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager .o… more
- Synchrony (Phoenix, AZ)
- 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
- 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
- Lockheed Martin (Archbald, PA)
- **Description:** EVMS SME\. The selected individual will lead the MFC EVMS Surveillance & Compliance Organization\. The leader will manage all EVM activities for ... cross\-functional and cross\-business area teams to define and implement improved EV surveillance and compliance \. In addition to ensuring compliant EVMS… more
- Bank of America (New York, NY)
- …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
- University of Colorado (Aurora, CO)
- Audiovisual and Videoconferencing Manager - 34985 University Staff **Description** **University of Colorado Anschutz Medical Campus** **Department: Office of ... Information Technology** **Job Title:** **Audiovisual and Videoconferencing Manager ** **Position #: 00** **827566** **- Requisition #: 34985** **Job Summary:**… more
- Sierra Nevada Corporation (Plano, TX)
- …more about NC3 and SAOC here (https://www.sncorp.com/capabilities/nc3-systems/) . As the Manager of Subcontract Management, your primary responsibility will be to ... subcontract team, you will also play a vital role in ensuring compliance with legal and government requirements and standards. Strong leadership skills, expertise… 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
- 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
- University of Colorado (Aurora, CO)
- Clinical Research Recruitment Program Manager - 34590 University Staff **Description** **University of Colorado Anschutz Medical Campus** **Department: Clinical ... Research Operations and Services** **Job Title: Clinical Research Recruitment Program Manager ** **Position #816944: - Requisition #: 34590** **Job Summary:** **Key… more
- Bank of America (Charlotte, NC)
- GLM Data Quality Testing Manager Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... the power to make a difference. Join us! Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global… more
- University of Colorado (Aurora, CO)
- Information Sciences Program Manager - 34703 University Staff **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:**… more
- Walmart (Hope Mills, NC)
- …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
- Amazon (Dallas, TX)
- …The Sr. Manager of AvSec will create, establish, and verify compliance with security procedures and regulatory standards, physical security design standards and ... Description The Amazon Aviation Security (AvSec) team is seeking an enthusiastic, Sr. Manager of AvSec to provide leadership, support, and oversight for Amazon Air's… more
- Walmart (Edwardsville, IL)
- …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
- Pixalate, Inc. (New York, NY)
- …mobile, CTV apps and websites. As the market-leading fraud protection, privacy, and compliance analytics platform for Websites, Connected TV (CTV) and Mobile ... Product Manager - OpenAI Anthropic Experience Required Employment Type:...used to unearth multiple high profile criminal and illegal surveillance cases including: + Gizmodo: An iCloud Feature Is… more