- Cummins Inc. (Fletcher, NC)
- …key contributions. + **Team Coordination** : Acting as a formal resource, you lead and coordinate others, sharing your expertise and supporting team members with ... more
- Cummins Inc. (Fletcher, NC)
- …efficiency. + **Team Coordination** : Acting as a formal resource, you'll lead and coordinate team members, especially those with less experience, fostering a ... more
- Cummins Inc. (Mineral Point, WI)
- …cultures bring to the organization, fostering an inclusive and innovative workplace. ** Lead Laboratory Management** : Manage both the technical and business aspects ... more
- M&T Bank (Clanton, AL)
- **Overview:** Lead complex compliance risk management activities and provide guidance for assigned area of responsibility. Work with senior business line leadership ... more
- MUFG (Irving, TX)
- …solve and agile in making decisions due to data or systemic challenges. + Lead teams to implement optimization projects of MUFG's TM and CRR Systems. + Coordinate ... more
- Guidehouse (Mclean, VA)
- …technology solutions. The financial crime space covers transaction monitoring, sanctions compliance, KYC/CDD, digital asset blockchain analysis, and fraud prevention ... more
- Boston University (Boston, MA)
- …Provost makes recommendations to the Provost or Associate Provosts on findings and sanctions . + The Assistant Provost works with schools and colleges, the Office of ... more
- Cummins Inc. (Lakewood, NY)
- …position may require licensing for compliance with export controls or sanctions regulations. Requires significant relevant work experience or specialized skills ... more
- Eliassen Group (Cincinnati, OH)
- …Anti-Money Laundering, Currency Transaction Reporting, Customer Due Diligence, and Sanctions Screening systems. This role involves working closely with developers, ... more
- Alight (Newton, IN)
- …arise. + Support the file transfer application users in their daily business. + Lead sub-tasks in several file transfer projects. + Use your interpersonal skills to ... more
- Capital One (Charlotte, NC)
- …Activity Reporting (SAR)/Suspicious Transaction Reporting (STR), List Screening, Sanctions , External Fraud and Internal Fraud.** **Responsibilities:** + **Plan, ... more
- Alight (Newton, IN)
- …visit Strada Global Page (http://www.stradaglobal.com) **The Role** : Product Engineering, Lead Specialist Strada strives to provide "best in class" offerings and ... more
- Citigroup (Jacksonville, FL)
- …management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure ... more
- ManpowerGroup (Charlotte, TX)
- …preferred; can consider AZ, Minneapolis, or Dallas **What's the Job?** 1. ** Lead end-to-end project lifecycles** using methodologies like Agile, Waterfall, or hybrid ... more
- Citigroup (New York, NY)
- …to the booking model and capital determinations + Support issue management and lead corrective actions plans as required by internal audit and other stakeholders, ... more
- Eurasia Group (Washington, DC)
- …+ Research experience and/or capabilities in issues such as: human rights, sanctions and tariffs, reputational risks, consumer sentiment, or clean supply chains + ... more
- MUFG (Irving, TX)
- …and financial crimes risk for escalation and mitigation. **Major Responsibilities:** + Lead the creation and production of reports for senior leadership to inform ... more
- Cummins Inc. (Manning, SC)
- …responsible for fulfilling commitments. + **Understand Health and Safety Fundamentals:** Lead by example in health and safety behaviors, identifying, reporting, and ... more
- Cummins Inc. (Lakewood, NY)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** * Requires significant relevant work experience or ... more
- Scotiabank (New York, NY)
- …As required, the Senior Manager will be responsible for playing a lead role in coordinating various strategic initiatives across US GTB including planning, ... more