- MUFG (Irving, TX)
- …AML investigations as well as the development, implementation and monitoring of surveillance scenarios designed to identify potential money laundering, terrorist ... of misconduct. The Vice President will report into the Head of the Global AML Oversight and Strategic Initiatives...Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank.… more
- Cummins Inc. (Indianapolis, IN)
- **DESCRIPTION** **Job Summary:** We are looking for a talented ** Investigations and Right Environment, Executive Director** to join our team specializing in Ethics & ... inclusive work environment across the enterprise. + Conducting Thorough Investigations : Your ability to manage all phases of ...action policies, plans and the local and / or regional equivalent. **RESPONSIBILITIES** **To be successful in this role… more
- Zelis (Morristown, NJ)
- …a business partner to the procurement and IT teams, directly supporting the Head of Procurement. This position will advise the procurement team regarding a multitude ... services. + Participate in the development, implementation, and ongoing compliance monitoring framework for vendors, including for vendor compliance with privacy and… more
- Citigroup (Tampa, FL)
- …and systems + Establish and maintain high-level relationships with functional, regional and core functions (Security, Cyber and Investigations ) partners ... projects through the complete project lifecycle: Initiation, Planning, Execution, Monitoring , Closing. + Relevant certifications related to areas supported +… more
- Continental (Halstead, KS)
- …product requirements. Managing different projects to support the region reporting to the Head of Material Process Engineering CS. Support of CS plants in US, Mexico ... requirements. + Foster material introduction at the facilities according to regional strategy. **Benchmark** + Support competitor samples and situation analysis.… more