- 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
- Alight (IN)
- …+ Communicating audit findings noted from the review to the Senior Auditor/Internal Audit Lead , and + Assisting in the development of an audit approach and testing ... more
- Cummins Inc. (Whitakers, NC)
- …will foster an inclusive environment and drive innovation. **Laboratory Management** : Lead technical resources and manage the business aspects of the laboratory. ... more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high-performance environment and ... more
- Alight (Newton, IN)
- …Strada Global Page (http://www.stradaglobal.com) **ROLE : SAP HCM Time Management, Lead Specialist** **RESPONSIBILITIES:** * Experience in - o Experience in SAP ... more
- JPMorgan Chase (Tampa, FL)
- …of Compliance, conduct, and operational risk **Job responsibilities** + Research, plan and lead detailed reviews, in accordance with the CCOR M&T Program and within ... more
- JPMorgan Chase (New York, NY)
- …during transaction execution + Conduct analysis and dispositioning of Sanctions , Anti-Corruption, Environmental and Social risks on clients and transactions ... more
- Cummins Inc. (Seymour, IN)
- …initiatives to become a more proactive customer support organization. Participate in/ lead process improvement projects. Coordinates engine order and delivery flows ... more
- Alight (Newton, IN)
- …change requests if compliance is not met + Helps to prepare for and lead Change Advisory Board (CAB) meetings + Helps to implement change request efficiencies by ... more
- Scotiabank (OR)
- …initial diagnosis, fix issues, and suggest robust solutions. + Take the lead and ownership on solving complex technical issues and implement long-term solutions. ... more
- MUFG (Tampa, FL)
- …20022 messaging standards, considering impact on internal systems and external partners. + Lead the design and execution of user acceptance testing (UAT) to ensure ... more
- SMBC (Jersey City, NJ)
- …an equal split in time). + Note: the CRA excludes financial crimes (AML, Sanctions , Fraud, and Bribery) risks as those risks are assessed under a separate program. ... more
- State of Nevada (NV)
- …of law. Under limited supervision, the incumbent will serve as a lead worker independently conducting investigations and developing information to address violations ... more