- 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
- TD Bank (New York, NY)
- …details for this role. **Job Description:** Java Developer/Engineer as part of the Compliance , Surveillance & Supervision Product Technology team. The team is ... responsible for providing technology solutions for the Compliance , Surveillance & Supervisory product group which...and building robust and maintainable data pipelines and data analytics engines. A Java Software Engineer with Data integration… 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
- 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enables Raymond James to stay at the forefront of Financial Crimes Compliance and Trade Surveillance . **Essential Duties and Responsibilities** + Collaborates ... **Explicit experience with Anti-Money Laundering (AML), Cyber Investigations/Fraud, Trade Surveillance , enterprise technology, and/or advanced analytics is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …plan, and execute the modernization program for Financial Crimes Management (FCM) and Compliance Surveillance . You will collaborate with members of the Risk and ... will involve focusing on areas such as data, advanced analytics , operational teams, and oversight functions. You will analyze...that Raymond James remains a leader in Financial Crimes Compliance and Compliance Surveillance . **Essential… 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
- 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
- CVS Health (Woonsocket, RI)
- …to make health care more personal, convenient and affordable. The Manager , Pharmacy Professional Practice will focus on prescription forgery investigations, lead ... prescription forgery, with a primary focus on non-controlled medications. The Manager Professional Practices Forgery Program, will lead a multi-year strategic plan… 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
- 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
- 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
- Walmart (Mebane, NC)
- …the safety and compliance of supply chain operations? As the Operations Manager of Asset Protection, you will have the unique opportunity to own safety and ... compliance for our grocery distribution center in Mebane, NC....procedures to prevent unauthorized access and monitor emergency and surveillance services. + **Drive Operational Excellence** : Identify and… more