- MUFG (New York, NY)
- …team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial role in executing our data strategy to ... more
- Guidehouse (San Antonio, TX)
- …Guidehouse is seeking an experienced compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/ Sanctions and ... more
- TD Bank (Lewiston, ME)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative ... more
- GE Aerospace (Lynn, MA)
- …team is responsible for the compliant execution of global export controls and sanctions laws and regulations. The successful candidate will work closely within the ... more
- SMBC (Jersey City, NJ)
- …a Director of BSA/AML Compliance Monitoring and Testing ("M&T"). The Director will principally lead a team within the AML M&T group. This role will have coverage for ... more
- CH Robinson (Columbus, OH)
- …a Strategic Program Manager to join our team. In this role, you will lead , coordinate, and enhance our global compliance programs, with a specific focus on adhering ... more
- Alight (Newry, ME)
- …to put your passion to work._ _Learn more about us, visit_ _stradaglobal.com_ **DM Lead - The Role** Data Migration (DM) executes all related activities to implement ... more
- Scotiabank (New York, NY)
- Data Specialist, Functional Lead (Regulatory Reporting) **Requisition ID:** 214671 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown ... more
- PNC (Dallas, TX)
- …contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations/EFR-I organization, you will be based in ... more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) group. ... more
- Vanderbilt University Medical Center (Nashville, TN)
- …education, and research. **Organization:** Medical Record Operations_2 **Job Summary:** The Lead Health Data Coordinator will coordinate the daily operations of ... more
- Lilly (Indianapolis, IN)
- …you'll do:** As a valued member of the USIEC team, the Foreign Trade Zone (FTZ) Lead will be responsible for the expansion of the FTZ program across multiple new and ... more
- Western Digital (San Jose, CA)
- …for efficient flow of goods across borders. + Drive improvements on cost, lead time and process efficiency through data analytics, automated tool utilization and ... more
- Alight (Atlanta, GA)
- …prioritize tasks, and delegate assignments. + Collaborating globally with the Project Lead in India to balance workload and projects. + Consulting with internal ... more
- Global Foundries (Austin, TX)
- …(Order-to-Cash) in Semiconductor industries or Hi-Tech industries. As a solution lead , you will be responsible for the end-to-end implementation, configuration, ... more
- Alight (Newton, IN)
- …to this, candidate is expected to mentor junior/new resources and function as lead to monitor the team's activities & progress. **MAIN RESPONSIBILITIES** QA & ... more
- WTW (New York, NY)
- …utilize the Panel as needed + Carry out surplus lines, market security, sanctions , and third party payment procedures + Receive quotes and update renewal document(s) ... more
- Cummins Inc. (Fletcher, NC)
- …position may require licensing for compliance with export controls or sanctions regulations. Requires significant relevant work experience or specialized skills ... more
- Alight (Newton, IN)
- …education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You ... more
- Commonwealth of Pennsylvania (PA)
- …activities, including one (1) year in Corrections and one year of supervisory or lead work experience, and a bachelor's degree, with major course work in recreation ... more