- 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
- Cummins Inc. (Seymour, IN)
- …may require licensing for compliance with export controls or sanctions regulations. **Experience:** Requires significant relevant work experience or specialized ... more
- Cummins Inc. (Frankfort, KY)
- …your ability to work effectively with a diverse team. **Laboratory Management** : Lead technical resources and manage the business aspects of a laboratory. Ensure ... more
- Citigroup (Jacksonville, FL)
- …with the appropriate execution areas. The overall objective of this role is to lead audit routines and proactive readiness efforts across 1st line USPB functions and ... more
- Alight (IN)
- …technical tasks based on requirements + Collaborate actively with ETL Lead , Product Owners, Quality Assurance, and stakeholders to ensure high-quality project ... more
- Brookings (Washington, DC)
- …engaging with prohibited individuals or organizations; to avoid situations that might lead to a violation of applicable anti-bribery and other laws; and to ... more
- Skidmore College (Saratoga Springs, NY)
- …and includes the following responsibilities among others: + Serves as the lead investigator in formal Title IX or Civil Rights complaint processes involving ... more
- Cummins Inc. (Morristown, TN)
- …robust relationships with customers ensures their needs are met and can lead to improved satisfaction and loyalty. + **Self-Development** : Pursue **personal ... more
- Capital One (Mclean, VA)
- …on audits of Financial Crime Compliance. **Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance and Fraud audits at the enterprise level as ... more
- Vanderbilt University Medical Center (Nashville, TN)
- …surgical setting. * Compliance (Advanced): Understanding the rules, regulations, sanctions and other statutory requirements, guidelines and instructions relating to ... more
- Brockton Hospital (Brockton, MA)
- …organizational skills. Proactively identifies problems or concerns and takes the lead to reach resolution . Works collaboratively with SHC clinicians, management ... more
- MUFG (Irving, TX)
- …dives and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions , ABC) processes globally with an emphasis on the design adequacy and ... more
- Cummins Inc. (Mineral Point, WI)
- …may require licensing for compliance with export controls or sanctions regulations. **Experience:** Significant work experience and in-depth knowledge obtained ... more