- Citigroup (New York, NY)
- …Audit Manager (SVP) in fostering a strong QA partnership with the Chief Auditors. + Lead QA reviews and provide assurance over the quality of IA's work via formal QA ... 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
- Cummins Inc. (Seymour, IN)
- …position may require licensing for compliance with export controls or sanctions regulations. Education, Licenses, Certifications High school diploma, GED, or ... more
- Insight Global (Mount Laurel, NJ)
- …joining a newly formed global team of investigators and leads to lead complex and sensitive investigations into potential money laundering, terrorist financing, and ... more
- Cummins Inc. (Lakewood, NY)
- …This position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + Basic level of relevant work experience required. ... more
- Citigroup (Irving, TX)
- …customer acquisition and demographics maintenance, client screening enhancements, sanctions and controls, Anti-Money Laundering transaction monitoring, customer ... more
- University of Delaware (Newark, DE)
- …seminar facilitator for the University. Render educational and corrective sanctions (excluding suspension from the University) for violations of University ... more
- Cummins Inc. (Richmond, VA)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Intermediate level of relevant work experience required. ... more
- Cummins Inc. (Fridley, MN)
- …and Processes** : Applying your knowledge of manufacturing principles will lead to improvements in equipment and processes, boosting efficiency and productivity. ... more
- UCHealth (Pueblo, 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
- Citigroup (Tampa, FL)
- …location, job family, or line of business. **Responsibilities:** + Assist in the lead of governance and the facilitation of the execution of the Manager Control ... more
- Alight (IL)
- …the needs of client based on extensive industry and client knowledge. Identify and lead team through changes, supporting the goals of the client. + Possess effective ... more
- SMBC (Jersey City, NJ)
- …a subject matter expert in projects relating to tools utilized by the team. May lead a working group and train others or be an independent contributor. This position ... more
- Cummins Inc. (Memphis, TN)
- …Make operational performance and trends visible through effective data analysis. + ** Lead and participate in Six Sigma and supply chain improvement projects:** ... more
- Alight (Deerfield, IL)
- …+ Able to contribute to content strategy development and own and lead complex deliverables and campaigns. + Demonstrate ability to synthesize source materials, ... more
- Elevance Health (Mason, OH)
- …appropriate actions (provider education, recovery of monies, cost avoidance, recommending sanctions or other actions). + Assists with development of audit tools, ... more
- Cummins Inc. (Lakewood, NY)
- …may require licensing for compliance with export controls or sanctions regulations. **Experience:** Requires significant relevant work experience or specialized ... more
- 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