Senior Analyst, GBM&T Compliance & Employee Conduct
Scotiabank
Scotiabank is seeking a Senior Analyst in GBM&T Compliance Employee Conduct & Programs to support governance, oversight, monitoring, and reporting of employee conduct initiatives within Global Banking and Markets in the US. The role works with the Director of Strategy & Governance Markets Compliance to implement program enhancements and ensure regulatory alignment. The position requires 1–3 years of compliance testing or audit experience in a global financial institution, strong communication, #J-18808-Ljbffr Scotiabank
- ...will be unavailable from November 28 at 12am ET to November 29 12am ET for scheduled system maintenance. Title: Senior Analyst, GBM&T Compliance Employee Conduct & Programs Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets...SeniorFlexible hours
- Goldman Sachs, Inc. in Dallas seeks an Analyst/Associate for Conduct Risk Management to join a 1st line of defense team focused on early detection of... ...in risk monitoring and reporting, with opportunities to influence across GBM and #J-18808-Ljbffr Goldman Sachs, Inc.Suggested
$112.5k - $147.5k
...motivators for our success and our employees live by our company values: High... ...is looking for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to join the Internal Controls... ...migration control controls (SDLC). Conducting periodic reviews to ensure...SeniorFlexible hours- ...Global Banking and Markets (GBM) is a leading Canadian... ...Group. Purpose The Analyst, GBM/GTB AML and... ...role will support the Senior Manager, GBM AML Risk Assessments... ...’s Values, its Code of Conduct and the Global Sales... ...respect to operational, compliance, AML/ATF/sanctions and...SuggestedFlexible hours
- ...Global Banking and Markets (GBM) is a leading Canadian... ...future! Purpose The Analyst, GBM AML and Sanctions... ..., and actionable for senior stakeholders. What You... ...engaging with regional compliance teams to ensure consistency... ...’s Values, its Code of Conduct and the Global Sales...SuggestedWork at officeLocal areaFlexible hours
$145k - $189k
Job Title: Salesforce - Senior Business Analyst You are an experience Salesforce Business Analyst... ...in training content development and conduct Administrator and end-user training *... ...are committed to pay transparency and compliance with applicable laws. If you have questions...SeniorTemporary workLocal area$77k - $143k
...DescriptionWhat is the opportunity?As a Senior Analyst, Client Risk Prevention in... .../or client exploitation OR conduct timely comprehensive... ...materials, procedures, employee resources, and client-facing... ...materialsPartner closely with legal, compliance and risk colleagues to...SeniorFull timeWork at officeFlexible hours- ...experience.Position Summary:The Senior Risk Analyst, Commercial Lending... ...inventory turn, aging, curtailment compliance, out-of-trust incidence,... ...representative of those an employee encounters while performing... ..., achievement, experience, conduct and other legitimate...SeniorWork at officeVisa sponsorshipWork visaMonday to FridayWeekend work
$109.6k - $191.7k
Senior Risk ConsultantRemote - USAProvides loss control support for Property & Casualty... ...management and transportation companies.Conducts property & casualty risk assessments and... ...mental, and financial health are to our employees, which is why we are proud to offer benefits...SeniorFor contractorsWork at officeFlexible hours- ...A leading financial services firm in Dallas is seeking an Executive Credit Risk Consultant to manage credit exposure and conduct thorough analyses of financial institutions. The ideal candidate has over 5 years of experience in credit risk management, strong decision-making...Senior
$115k - $135k
...slow, opaque process — for the employee reporting it and the employer... ...scale. We're looking for a Senior Employee Relations... ...discretion, and professionalism Compliance & Legal Expertise Maintain deep... ...accredited institution 5+ years conducting EEO or Employee Relations...SeniorWork at officeRemote workWork from home- ...Brown & Brown is seeking a Senior Business Analyst - Retail Data Products to join... ...data across systems Conduct root-cause analysis for data... ...Governance forums and audits Ensure compliance with regulatory and data... ...to Brown & Brown or its employees become the property of Brown...SeniorFull time
- ...Senior Business Immigration AnalystAbout the Role: Fragomen's Senior Business Immigration Analyst position will provide you with the opportunity to... ..., operational and client compliance (e.g., following Data Privacy... ...position's location, and conducting a comprehensive...SeniorLocal areaImmediate start
- Scotiabank is searching for a Senior Analyst in the GBM Audit COO Office located in Dallas, Texas. This role involves supporting the execution of strategic audit projects, offering comprehensive oversight and enhancing reporting capabilities for the GBM Audit Function....SeniorWork at office
$80k - $167k
...workplace culture where all of our employees feel respected, valued and... ...a Credit Risk Review Advisor Senior within PNC's Independent Risk... ...Risk Review (CRR) is to conduct timely and independent assessments... ..., monitoring and policy compliance, identify emerging risks and...SeniorFull timeTemporary workPart timeWork experience placementWork at office- A government agency is seeking a Human Resources Analyst IV to perform complex HR functions across various core areas.... ...includes interpreting policies, resolving issues, and conducting audits to ensure compliance. The ideal candidate has a Bachelor's degree in Business...SeniorFull time
- ...Senior Business Immigration Analyst About the Role: Fragomen's Senior Business Immigration Analyst position... ...regulatory, operational and client compliance (e.g., following Data Privacy... ...the offered position's location, and conducting a comprehensive background check, where...SeniorLocal areaImmediate start
- AXA XL, the P&C and specialty risk division of AXA, seeks a Senior Risk Consultant to deliver loss control services for US-based accounts... ...the Vice President - Risk Consulting, Environmental. You will conduct risk assessments, prepare reports, and provide training to...SeniorRemote job
- UT Southwestern Medical Center in Dallas seeks a Senior Governance Risk Compliance Analyst to lead information security governance, risk management and... ...data security and program integrity. This position conducts enterprise security assessments, coordinates audits, and...Senior
- ...KPMG is currently seeking a Senior Associate to join our Global... ...Project Lead, Senior Business Analyst, Development team, and QA team... ...Mobility Services, personal tax compliance, technology, or mobility... ...the year and provides eligible employees two breaks each year where employees...SeniorFull timeLocal area
- ...Senior Technical Business Analyst Join Blue Sky Bank's team as a Senior Technical Business Analyst! Analyze business needs... ...organizational adoption of new solutions Conduct vendor management reviews and ensure compliance with the Bank's Vendor Management Policy Analyze...SeniorTemporary workBank staffFlexible hours
- ...Senior Credit Risk Analyst Function: Credit Risk Reports To: Head of Credit Level: Mid-Level... ...warning signals and portfolio trends Conduct vintage analysis, loss curve... ...creating an inclusive environment for all employees. We do not discriminate on the basis...SeniorWork at officeVisa sponsorship
- UT Southwestern Medical Center in Dallas seeks a Senior Governance Risk Compliance Analyst to lead enterprise security governance, risk management and regulatory... ...teams to implement risk frameworks (HIPAA, NIST, CIS), conduct third-party risk assessments and oversee audits. The...Senior
$87.2k - $130.8k
...in Dallas, Texas, is seeking a Sr Specialist Compliance Analyst. This role involves overseeing compliance programs, conducting risk assessments, and ensuring adherence to... ...0 to $130,800 annually, along with numerous employee benefits, including medical coverage and a 4...Senior- A leading insurance brokerage is seeking a Senior Property Risk Consultant to provide high-level service to clients in Texas and the... ...experience in property risk control. Responsibilities include conducting risk assessments, advising clients, and collaborating with insurance...SeniorNight shift
- Senior Business Systems Analyst Position Description CGI is looking to hire... ...conflicts with customers, employees, and managers, as applicable... ...the CGI U.S. Employment Compliance mailbox at US_Employment... ...an investigation conducted by the employer, or (c) consistent...SeniorPermanent employmentLocal area
- Title: Senior Analyst, GBM Audit COO Office Requisition ID: 262805 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge, skills...SeniorWork at officeLocal areaFlexible hours
$125k - $165k
...experienced, detail-oriented Senior Futures Risk Analyst to join our Futures... ...with Clearing Operations, Compliance, Finance, Technology, and... ...level of work performed by employees within this classification... ...and any interviews will be conducted in person or through a video...SeniorContract workWork at officeLocal area$77k - $202k
...OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Associate, you will focus on maintaining regulatory... ...recommendations- Implementing compliance frameworks and conducting compliance risk assessments to enhance internal controls- Conducting...SeniorFull timeH1b- ...about the well-being of all our employees and encourage them to pursue... ...’s Governance, Risk, and Compliance (GRC) practice is seeking a motivated... ...experienced Associate or Senior Associate to join our growing... ...investment guidelines and conduct pre-trade and post-trade compliance...SeniorWork at officeFlexible hoursShift work
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