- Citigroup (New York, NY)
- …and allocation of work within the team/project **Responsibilities:** + Lead key management reporting deliverables including the development of presentations ... more
- Alight (Newton, IN)
- …of company, security, compliance and solution material for validation by the opportunity lead ** **Creation of print set up on public sector bids through an external ... more
- Scotiabank (OR)
- …and implementation of resilience policies for new and existing solutions + Lead initiatives to continuously refine our build, plan and deploy practices for ... more
- Alight (Newton, IN)
- …supporting other go-live activities. **Key Responsibilities** * Client-facing functional lead supporting kick-off and leading functional require ments discussions. * ... more
- MyFlorida (Miami, FL)
- …in fraudulent or abusive behavior, as well as overpayment recoveries, administrative sanctions , and the referral of suspected fraud or other criminal violations for ... more
- Capco, a Wipro Company (Orlando, FL)
- …Executing and reviewing negative media alerts, Politically-Exposed Persons (PEP) and Sanctions alerts from client screening and escalating where necessary + ... more
- Vanderbilt University Medical Center (Nashville, TN)
- …form a judgment. + COMPLIANCE (ADVANCED): Understanding the rules, regulations, sanctions , and other statutory requirements, guidelines, and instructions relating to ... more
- Cummins Inc. (Rocky Mount, NC)
- …: Your participation in problem-solving and continuous improvement activities will lead to process enhancements and innovation. + **Fostering Teamwork** : Effective ... more
- TD Bank (Wilmington, DE)
- …contributes to the development and maintenance of TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... more
- Alight (Newton, IN)
- …and inform the right people (SDM, TL). + Communicate with your Team Lead (Issues, Escalations, Risks, Informational ). **Mandatory Requirements:** + Good written and ... more
- UCHealth (Fort Collins, CO)
- …health need. We call on physicians in every career stage and specialty to lead and provide direction for the future of healthcare at UCHealth. Apply today. This ... more
- Electric Power Research Institute (Eek, AK)
- …around the world. This position will work in a growing team to lead research that solves challenges and improves the practice of the Enterprise Architecture ... more
- Teledyne (Thousand Oaks, CA)
- …compliance functions such as Customs, Licensing and Traffic when necessary. + Lead investigations and disclosures for the OEM and TS&I businesses in coordination ... more
- MUFG (Irving, TX)
- …program. The candidate must provide thought leadership; be able to lead enhancements; possess excellent information generation / presentation skills; and communicate ... more
- Cummins Inc. (Seymour, IN)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Intermediate level of relevant work experience required. ... more
- Dow Jones (New York, NY)
- …ensure that storytelling is enhanced with visuals and data, and will take a lead role in posting content on social media. The position calls for a multi-talented ... more
- Cummins Inc. (Shoreview, MN)
- …7-step problem solving and design review checklists. + **Problem Resolution** : Lead problem resolution for complex systems with high ambiguity and significant ... more
- Cummins Inc. (Frankfort, KY)
- …and Adaptability** : Acting as a formal resource and coordinating others, you lead by example and quickly adapt to changes in the manufacturing environment. ... more
- Truist (Charlotte, NC)
- …with all applicable BSA/AML laws and regulations and Fraud mitigation 2. Lead the implementation of system functionality, alerts, reports, etc. designed to support ... more
- Citigroup (Irving, TX)
- …management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure ... more