- Prime Therapeutics (Columbus, OH)
- … Client Audit Specialist , Sr . - Remote **Job Description** The Client Audit Specialist Sr is accountable for managing regulatory and/or ... applicable regulatory, client , and/or functional audit expectations. The Client Audit Specialist Sr provides consultation and strategic advice… more
- Bank of America (Phoenix, AZ)
- Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona **Job Description:** At Bank of ... transaction reporting exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in… more
- TIC - The Industrial Company (Phoenix, AZ)
- …is, "Nobody Gets Hurt" and we're currently looking for a Sr . Safety Specialist who will create, support and audit our programs which reinforce our commitment ... **Requisition ID:** 173139 **Job Level:** Senior Level **Home District/Group:** TIC Denver **Department:** Safety...to safety. As a Sr . Safety Specialist , you will report to… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an...the Bank's Risk Framework. This role is responsible for audit and exam management including direct and indirect … more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the… more
- Bank of America (Jacksonville, FL)
- Sr Business Control Specialist - Global Operations Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a ... design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the… more
- Bank of America (Charlotte, NC)
- Sr . Business Controls Specialist - AML QA/QC Oversight (M&I) Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job ... design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the… more
- Bank of America (Fort Worth, TX)
- Sr Business Control Specialist Plano, Texas;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the… more
- Pacificorp (Portland, OR)
- Sr Business Specialist , Portland, OR or Salt Lake City, UT #111692 **Date:** Dec 21, 2024 **Location:** PORTLAND, OR, US, 97232 **Company:** PacifiCorp **JOIN ... **General Purpose** Provides advice and counsel to management and client organizations. Conducts special studies and analyses, develops alternatives, presents… more
- ThermoFisher Scientific (Boston, MA)
- …products etc.), Will work with hazardous/toxic materials **Job Description** Job Title: Sr . Site Specialist (Chemical Inventory) This position is located in ... as required in support of Research operations + Provide basic and advanced client reports as needed, including operational Metrics + Provide training on operational… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payments Operations Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards + Supports the… more
- AIG (Chicago, IL)
- …position is part of the UW support career progression and may report to a Senior Specialist , UW Support, Team Leader, or to an Team Manager, Underwriting ... Support. The Senior UW Asst is an individual contributor within the...policies, endorsements, etc.). + Performs quality control of premium audit statements prior to underwriting review; documents discrepancies and… more
- Kiewit (Portsmouth, NH)
- …is, "Nobody Gets Hurt" and we're currently looking for a Senior Safety Specialist who will create, support, and audit our programs which reinforce our ... commitment to safety. As a Safety Specialist , you will report to Project Safety Manager. Your...Project Safety Manager with the application of the contract, client safety expectations, Kiewit Corporate Safety Manual, Corporate Crane… more
- Merck (Rahway, NJ)
- … Client Audit Director (CAD) and the Auditor-in-Charge (AIC), the Senior Specialist will: + Participate in the execution of financial, operational, SOX ... what is described in the Pipeline Advertisement. Expand your skills and experience in audit through a career path in the pharmaceutical industry. Become part of a… more
- Citigroup (Miami, FL)
- …productivity and compliance/ audit results + Set up, capture and maintain client information on internal systems. + Keep bank records updated and accurate. Secure ... America businesses. Their focus is to ensure that effective client service is provided to our ultra high net...credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution.… more
- Capital One (Plano, TX)
- …Experienced Sr . Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... audit projects that provide input to the annual audit plan. The Senior Auditor will be...performed, including draft findings.** + **Establish and maintain good client and team relations during engagements. Effectively communicate results… more
- Citigroup (Irving, TX)
- …strategic operational plans. Essentially, Enterprise Operations & Technology re-engineers' client and partner processes to deliver excellence through secure, ... your work, come join us. We'll enable growth and progress together. The ** Sr . Private Platform Infrastructure Engineer** plays a critical role in fulfilling the… more
- Capital One (Richmond, VA)
- …Controls Testing Team is seeking an experienced, highly motivated Controls Assessment and Testing Specialist with a strong proven audit mind-set when it comes to ... West Creek 3 (12073), United States of America, Richmond, Virginia Sr . Risk Associate, Controls Assessment The Risk Management Risk Office -… more
- Truist (Greenwich, CT)
- …and ultra-high net worth wealth clients. Responsible for developing and deepening client relationships through needs-based, high-level client service and through ... may change from time to time. + Meet revenue growth, profitability and client retention goals by acquiring new clients through business development and expanding… more
- Truist (Winston Salem, NC)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide ... branch associates and others as needed to gather additional client information. Act as a point of contact for...+ Provide leadership and training to FIU Investigators and Senior Investigator I positions as needed. + Provide leadership… more