- TD Bank (Lexington, SC)
- … Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative ... proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Lead Investigator (US) leads complex investigations...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- Optiv (Columbia, SC)
- …effectively with customers, vendor partners, and colleagues. The Artificial Intelligence (AI) Risk Management Senior Consultant has strong experience in machine ... learning (ML), data classification, data governance, AI risk management , AI compliance requirements and large...governing, managing, and deploying AI/ML applications and solutions + Lead and contribute to the development of AI/ML services,… more
- TD Bank (Lexington, SC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance ... updating, and then managing, the maintenance of an Enterprise Risk Management Framework and updates and manages...liquidity related functions in a product development or change management capacity** **Ability to effectively lead and… more
- TD Bank (Lexington, SC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more
- TD Bank (Lexington, SC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior ... and activities + Works independently as the senior technical lead and guides others within area of expertise +...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Lexington, SC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight ... of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. **Who We Are:** TD...colleagues need to thrive both at work and at home . **Colleague Development** If you're interested in a specific… more
- Ford Motor Company (Columbia, SC)
- …countries around the world. In this position Ford Credit is seeking a Director of Data, Risk , and AI Architecture to lead the evolution of our data and AI ... innovative solutions that deliver demonstrable business value. What you'll do + Lead the development and implementation of a comprehensive data architecture strategy… more
- CenterWell (Columbia, SC)
- …and quality improvement activities to address high risk , high-utilizers/high-cost patient management . The Program Delivery Lead works on problems of diverse ... community and help us put health first** The Program Delivery Lead strategically identifies, develops, and implements programs that influence providers, members… more
- Black & Veatch (Columbia, SC)
- …technical development and seeking opportunities to develop future PFAS treatment experts ** Management Responsibilities** Acts in capacity of a " lead person." ... **PFAS Lead Process Engineer** Date: Jan 7, 2025 Location:...modernize infrastructure, optimize asset use, reduce cost, and mitigate risk . Why BVs Process Engineering Team? + The work… more
- Black & Veatch (Columbia, SC)
- …professional communication skills to engage in client-facing activities. + Ability to lead projects including management of project schedules, budgets, and ... ** Lead Electrical Engineer - Data Centers (US Hybrid)**...Data Center Facility Design. + Demonstrated understanding of design risk factors for redundancy and resiliency. + Understanding of… more
- Humana (Columbia, SC)
- …modules and pipelines, ensuring adherence to best practices in accountable AI for effective risk management and measurement. Join us in shaping the future of ... healthcare through AI excellence. We are seeking a Lead Data Scientist to guide the strategic decisions and...the right place for you at Humana. **Work at Home Guidance** To ensure Home or Hybrid… more
- Black & Veatch (Columbia, SC)
- …plans, and corrosion control strategies, with support and guidance from LCRR National Practice Lead + Develop understanding of utility data management and asset ... ** Lead and Copper Regional Lead -...should have working knowledge of drinking water utility asset management programs, GIS, and applications for data analytics for… more
- Lumen (Columbia, SC)
- …into the program schedule and that deliverables are met on time. + Lead efforts to Assess/Manage risk , impacts and potential alternatives and escalate ... and leads the completion of complex solutions to address copper utilization and management utilizing PMO criteria and standards. **Location and Schedule** This is a… more
- Black & Veatch (Columbia, SC)
- **Texas Drinking Water Process Lead ** Date: Jan 3, 2025 Location: Fort Worth, TX, US US Dallas, TX, US Company: Black & Veatch Family of Companies **Together, we own ... engineer role as a technical specialist or in a lead process engineer in the areas of conventional water...modernize infrastructure, optimize asset use, reduce cost, and mitigate risk . Why BVs Process Engineering Team? + The work… more
- Lincoln Financial Group (Columbia, SC)
- **Alternate Locations:** Work from Home ; Boston, MA (Massachusetts); Charlotte, NC (North Carolina); Dover, NH (New Hampshire); Omaha, NE (Nebraska); Phoenix, AZ ... (Arizona) **Work Arrangement:** Remote : Work at home employee residing outside of a commutable distance to...73532 **The Role at a Glance** This position will lead a team that is responsible for a pricing… more
- Humana (Columbia, SC)
- …maintain policies, standards, procedures, and documentation related to insider threat management + Assist in high- risk , high-visibility insider threat ... of how complex, multi-stage attacks function. + Ability to independently lead high- risk , high-visibility insider threat investigations internally with key… more
- Evolent (Columbia, SC)
- …Medicare and Commercial contracts, including plans related to medical expense management , quality improvement, appropriate risk adjustment, and patient and ... is accountable for over $1B in medical expenses via risk -based relationships with payers and primary care providers in...operational teams for each reporting in. The MD will lead our Quality program, with accountability for ECP's Quality… more
- Bank of America (Columbia, SC)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... banking strategy in the market while working with the Home Office to ensure superior client service. Key responsibilities...Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management … more
- Ford Motor Company (Columbia, SC)
- …with key responsibilities to: + Develop an in-depth understanding of the current Risk Analytics landscape and lead the Future State Architecture for the ... new Risk Platform in GCP. + Lead evaluation of design options, tools, and utilities to...different security tools and techniques like Identity and Access Management (IAM), Encryption, Network Security, etc. + Understanding of… more
- Evolent (Columbia, SC)
- …for creating patient value and demonstrate this by ensuring that our risk -based financial arrangements are equitable and sustainable. We are pioneers in supporting ... leading the supporting analytics for complex financial reconciliations with our risk -based partnerships and will partner closely with executives across finance and… more