- Equitable (Charlotte, NC)
- Financial Intelligence Unit , Enhanced Due Diligence Specialist ( 240000KT ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : ... principles of inclusivity, flexibility, and connection. Come join Equitable's Financial Intelligence Unit and enjoy...is based in our Charlotte, NC office. The AML Enhanced Due Diligence Specialist ("AML EDD Specialist") is responsible… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …on the basis of merit and business needs. **Department Overview** The AML Client Intelligence Unit (CIU) is a team who prioritizes protecting our clients, ... with specific projects and cases within the AML Client Intelligence Unit (CIU). Follows established procedures to...date of birth, & tax ID) with the Client Intelligence Program (CIP) Team + Shadow the Enhanced… more
- TD Bank (Vienna, VA)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial ... initiatives and handling complex/high-risk matters and escalations. The Senior Manager, AML Financial Crime Risk Oversight will manage a team responsible for fine… more
- Huntington Ingalls Industries (Aurora, CO)
- …Technologies leads in C5ISR, delivering advanced solutions for defense and intelligence operations. Our team integrates cutting-edge sensors and systems to support ... position will support the 743D MI BN and 704th MI BDE, via Intelligence and Security Command (INSCOM). These units are developing an Army component Over-the-Horizon… more
- Colorado State University (Fort Collins, CO)
- Posting Detail Information Working TitleSpecialist in Artificial Intelligence & Educational Technology for Veterinary & Biomedical Sciences Position LocationFort ... be received by 11:59pm (MT) on08/26/2024 Description of Work Unit Founded in 1870, Colorado State University is among...and staff in the creation and effective use of technology- enhanced learning experiences. + Regularly evaluate and iterate on… more
- KBR (Camarillo, CA)
- Title: JMETC Financial PM Belong, Connect, Grow, with KBR! Program Summary KBR's Defense Systems Engineering (DSE) unit provides technical solutions in systems ... AI, C6ISR, and missile defense for the Department of Defense and Intelligence Community. Supporting defense modernization and national security across land, sea,… more
- Federal Reserve Bank (Boston, MA)
- … financial systems. It is a challenge that demands the skills of a financial service professional and the intelligence of an academic-all combined with a ... for their intended use of supporting monetary policy and financial stability efforts. Data from our unit ...once every five years. All candidates must undergo an enhanced background check and comply with all applicable information… more
- Mount Sinai Health System (New York, NY)
- …of patients each year. Mount Sinai Solutions (MSS) is a unique business unit within Mount Sinai created to assemble Mount Sinai's clinical and population health ... (eg, direct to employer, strategic partnerships). MSS is a strategically important business unit within Mount Sinai and is looking for team members who: + Are… more
- MUFG (Jersey City, NJ)
- …Operations, which includes the Client Intelligence Unit (CIU) and the Financial Intelligence Unit (FIU). This role also requires collaboration with ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Bank's BSA Program. Proactively monitor and recommend new or enhanced programs and process changes. Work with CIU and… more
- Northern Light Health (Presque Isle, ME)
- Northern Light AR Gould Department: OB-GYN Unit Position is located:Northern Light AR Gould Hospital Work Type: Full Time Hours Per Week: 40.00 Work Schedule: 7:00 ... direction to staff maintaining compliance with regulations and legislation affecting the unit 's delivery of patient care and overall operations. + In Collaboration… more
- Dow Jones (Princeton, NJ)
- …market data strategic planning, vendor selection, vendor management, service provisioning, financial reporting, and inventory/cost review and control. In this role, ... critical market data vendors to foster alignment between Dow Jones's business unit needs and vendor products, services, and activities. This responsibility extends… more
- Northern Light Health (South Portland, ME)
- …Work Schedule: Variable Summary: The Administrative Manager is responsible for operational, financial , and strategic management of his or her practice and is ... mission and goals into yearly written operating goals and objectives for their unit (s) and reviews the yearly goals with their director. + Completes and administers… more
- Vanguard (Malvern, PA)
- …(CAI) at Vanguard is an enterprise center of excellence for Artificial Intelligence , Machine Learning and Advanced Analytics transforming how data, analytics and ... and executing short and long-range goals. + Engages with senior business unit leaders, project sponsors and stakeholders to understand their business priorities and… more
- CVS Health (Chicago, IL)
- …to every moment of your health. This purpose guides our commitment to deliver enhanced human-centric health care for a rapidly changing world. Anchored in our brand ... strategy. + Lead test strategy development which includes components such as unit testing, user acceptance testing, end to end, regression testing, financial… more
- IBM (New York, NY)
- …Storage Strategy Creation: Creating client strategies for storage solutions. + Enhanced Storage Solutions: Defining IBM storage options to improve existing ... a client's compelling reason to act. + Mainframe Storage Disk Expertise: Our Financial Services Market clients run trillions of dollars worth of transactions through… more
- MTA (New York, NY)
- Senior Manager, HCM Systems and Change Integration Job ID: 7827 Business Unit : MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... + Translate complex data findings into clear, understandable, and actionable intelligence for HR and management teams, ensuring these insights drive innovation… more
- Northern Light Health (Ellsworth, ME)
- Northern Light Maine Coast Hospital Department: Medical Surgical Unit Position is located: Northern Light Maine Coast Hospital Work Type: Full Time Hours Per Week: ... success. Applies proven practices and business theories to get results that meet financial as well as other business goals. Recognizes opportunities for new services… more
- Federal Reserve Bank (Boston, MA)
- … financial systems. It is a challenge that demands the skills of a financial service professional and the intelligence of an academic-all combined with a ... Reserve Bank positions you at the center of the financial world with a unique perspective on national and...for public service. The Regional and Community Bank supervisory unit is looking for a candidate to join our… more
- Huntington Ingalls Industries (Dayton, OH)
- …group within HII's Mission Technologies division. HII works within our nation's intelligence and cyber operations communities to defend our interests in cyberspace. ... start + Must be able to obtain and maintain a TS/SCI clearance with enhanced security checks Preferred Requirements * Working knowledge of Gitlab or similar tool… more
- MUFG (Tempe, AZ)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...methodologies. + Design, prototype, code and test new or enhanced applications. + Support the collection, documentation and maintenance… more