- RTX Corporation (Andover, MA)
- …that create a safer, more secure world. Raytheon has an immediate need for a Program Operations Manager (POM) for our Land and Air Defense programs in Andover, ... Massachusetts on the Global Patriot Product line. The individual will...coordination of recurring and non-recurring manufacturing resources to support program requirements, lead Operations through IPDS Gate… more
- Patriot Group International, Inc (Tampa, FL)
- …communities to lead our team as the Program Manager. As a Counter Threat Program Manager, you will lead our Global Counter Threat Finance / Threat Finance ... the globe. This position reports to the SVP of Operations . The Program Manager will be responsible...to use standard office equipment including computer and copier Patriot Group International Inc. is a global … more
- Patriot Group International, Inc (Tampa, FL)
- …employees + And able to use standard office equipment including computer and copier Patriot Group International Inc. is a global mission support service provider ... Contingent Upon Award Work Location: Tampa, FL, NCR, Doral, FL Clearance: TS/SCI Patriot Group International Inc. (PGI), a Virginia-based company voted #1 Best Place… more
- Patriot Group International, Inc (Tampa, FL)
- …support within our Global Counter Threat Finance / Threat Finance Intelligence program that supports our US Government clients. The focus of this effort includes ... employees + And able to use standard office equipment including computer and copier Patriot Group International Inc. is a global mission support service provider… more
- Patriot Group International, Inc (Colorado Springs, CO)
- …employees + And able to use standard office equipment including computer and copier Patriot Group International Inc. is a global mission support service provider ... Panama; Bogota, Colombia; Doral, FL; El Paso, TX; Houston, TX Clearance: TS/SCI Patriot Group International Inc. (PGI), a Virginia-based company voted #1 Best Place… more
- Patriot Group International, Inc (Colorado Springs, CO)
- …employees + And able to use standard office equipment including computer and copier Patriot Group International Inc. is a global mission support service provider ... Smith, HI; Doral, FL; Colorado Springs, CO; Stuttgart, Germany Clearance: TS/SCI Patriot Group International Inc. (PGI), a Virginia-based company voted #1 Best Place… more
- Morgan Stanley (New York, NY)
- …with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC), you will play ... the right team for you. About The Team The Global KYC Advisory team is tasked with setting KYC...implementing KYC control changes and enhancements, working directly with Operations , the Business Unit stakeholders and Firm Technology units… more
- MUFG (Irving, TX)
- … DTO capabilities for MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... further mitigate potential financial crime. **Major Responsibilities** In connection with the Global Financial Crimes program - + Ability to independently… more
- Bank of America (Richmond, VA)
- …Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central hub for Bank of ... Operations Consultant - Sanctions Screening Center of Excellence...to ensure compliance with Bank of America's Economic Sanctions Program . SSCoE serves BAML's eight lines of business, delivering… more
- Citigroup (Tampa, FL)
- …across the bank. Within O&T, the US Personal Banking (USPB) and Wealth Operations organization provides global operational support to deliver a seamless client ... operations team responsible for the servicing and operations support for USPB business and Citi Global...delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance,… more
- UIC Government Services and the Bowhead Family of Companies (Colorado Springs, CO)
- …functions include: 1) Educate, train, and develop leaders for Space and Missile Defense operations ; 2) Develop Army Doctrine for Space, High Altitude, and Global ... and collective training tasks for Space and Missile Defense operations ; 4) Train and educate the Army at large...Defense; and 5) Execute the US Army's Quality Assurance Program to ensure standards are met in the education,… more
- Bank of America (Fort Worth, TX)
- …Specialist role is on the Consumer AML High Risk Detection team within Global Operations . Conducts routine to complex research and investigations in diversified ... advantage for this role. (Enterprise Financial Crimes Standard, Consumer and Small Business AML Program , BSA and USA Patriot Act). + Working knowledge of laws,… more
- Northrop Grumman (Schriever AFB, CO)
- …Overview:** The Command and Control, Battle Management, and Communications (C2BMC) program integrates the Missile Defense System. It is a vital operational ... regional, and operational levels to systematically plan ballistic missile defense operations , to see the battle develop collectively, and to dynamically manage… more
- Federal Reserve System (Boston, MA)
- …Federal Reserve's crisis responses both during the Great Financial Crisis (2008) and global pandemic (2020). The Bank is a thought leader and innovator in numerous ... A Better City (ABC), The Greenway Business Improvement District (Greenway BID), CoreNet Global , and others.** **The Vice President of the Real Estate Services Group… more
- Oneida Technical Solutions (Oneida, NY)
- …support for the United States Air Force's Kessel Run Software Factory's Patriot Excalibur (PEX) software application. OTS will provide Agile DevSecOps software ... in the performance of the contract, supporting customers from Air Combat Command, Global Strike Command, Space Force, and the Air National Guard. We are seeking… more
- Citigroup (New York, NY)
- …that have critical impact or influence on company revenues, capital or business operations . Typically, a direct report to an EB role and sits on the ... highest functional leadership team within a region,, or global business. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance… more
- General Dynamics Information Technology (Sterling, VA)
- …experience **US Citizenship Required:** Yes **Job Description:** The DHS/ICE Visa Security Program (VSP) is part of the International Operations Division of ... the integrity of the US visa system. The VSP's PATRIOT Teams specialize in vetting visa applicants from regions...to new VSP locations, and the expansion of the program . + Utilize various databases including but not limited… more
- Citigroup (Jersey City, NJ)
- …and delivery of training as required, to inform employees of the objectives of the program . + Engage a diverse team of staff across multiple locations; invest in the ... a shared goal of increased quality levels across the program + Demonstrated ability to effectively assessing and managing...money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and… more
- TD Bank (Tewksbury, MA)
- …accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' ... (TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Responsible and accountable for cash...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (Ocean, NJ)
- …Cash Recyclers (TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Services both lobby and drive-thru Customers + Responsible ... policies and procedures such as Bank Secrecy Act and Patriot Act + Expected to complete all required in-classroom...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more