- SMBC (Albany, NY)
- …Services **JOB SUMMARY:** Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team ("SCT") conducts alert reviews and investigations generally ... manages a team and establishes guidelines and provides training to identify sanctions and related Financial Crimes Compliance concerns to ensure compliance with… more
- M&T Bank (Buffalo, NY)
- …projects as assigned by the department manager or Leadership Development Manager -MDP. Department Description: The BSA/AML Sanctions Model & Strategy team ... perform BSA/AML/OFAC responsibilities. Department Responsibilities: You'll work on the BSA/AML Sanctions Model & Strategy team in Compliance Risk Management and will… more
- Amazon (Seattle, WA)
- …This team enables Amazon to comply with regulations as well as understand and manage sanctions risk. As the Program Manager , you will lead a variety of projects ... and sanctions screening systems and processes. As a Program Manager , you will anticipate bottlenecks, provide escalation management, anticipate and make… more
- RTX Corporation (Everett, WA)
- …to ensure compliance with all applicable laws and regulations pertaining to economic sanctions and the export and import of products, services, and technical data. ... The Interiors Global Trade Export Compliance Manager is responsible for building close working relationships and proactively working with the business value stream… more
- Arch Systems (Washington, DC)
- Arch Systems is looking for a Sr. Data Product Manager with a background in deeply technical SaaS B2B products to lead our data engine, which powers Arch's core ... (2-4 years) may also be considered for a Product Manager role with the opportunity to grow within our...your personal success with Arch's mission and growth. + Remote -First Flexibility: Embrace a remote -first work culture… more
- Ramsey County (St. Paul, MN)
- … Remote Employment Flexible/Hybrid Job Number 2024-01219 Department 21A01-County Manager /Admin Opening Date 11/15/2024 Closing Date 12/6/2024 11:59 PM Central ... Healthcare Compliance Manager Print (https://www.governmentjobs.com/careers/ramsey/jobs/newprint/4730411) Apply Healthcare Compliance Manager Salary $83,490.36… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …**Description** The Department of Equity and Civil Rights Compliance (DECRC) Case Manager will be responsible for the day-to-day management of case files and ... staff as needed with the case management system client manager . + Collaborates with the Emory IT liaison and...management system. + Updates case files and documents all sanctions , investigative findings, and recommendations for every case at… more
- Cummins Inc. (Memphis, TN)
- **DESCRIPTION** **We are looking for a talented District Manager to join our team specializing in Sales, 100% remote .** Candidate can be located in Memphis ... position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + Intermediate level of relevant work experience… more
- State of Colorado (Colorado Springs, CO)
- Client Manager /Parole Officer - Youth Service Counselor II Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4736125) Apply Client Manager ... from the time of commitment to discharge. The role of the Client Manager /Parole Officer is to provide overarching case management and to facilitate and engage… more
- Alight (IL)
- **Federal Cloud Change Manager ** **Are you able to provide flawless delivery for every client and project you are assigned to?** **Our Story** At Alight, we believe ... equivalent experience. + 10+ years in a Technical Change Manager role within a 24x7 technology environment. + ITIL...lead and collaborate with cross-functional teams in a global, remote work environment. + Proven track record of promoting… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, will assist in the creation, refinement, and ... activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology… more
- Alight (IL)
- **Unified Communications Technical Manager ** **Amazing Opportunity and Great Place to Work!** **Come make a difference and consider this unique opportunity to step ... in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We...verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug… more
- Alight (Chicago, IL)
- …and high-quality healthcare. We're looking for an experienced Strategic Product Manager to bring analytical rigor and leadership to our Wealth-related products, ... in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We...verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug… more
- Alight (Atlanta, GA)
- **Pension Risk Transfer - Client Success Manager ** **Are you an analytical mind able to manage complex transactions?** **Come make a difference and consider this ... Be Alight. Learn more at careers.alight.com. **_The PRT Client Manager (PRT CM)_** _has overall accountability for day-to-day operational...in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We… more
- Alight (IN)
- …(https://careers.alight.com/us/en) . The Strategic Sourcing Delivery Excellence Team RFP and Contracting Manager will create / support / run RFP events in alignment ... negotiating contracts and managing risk. The RFP and Contracting Manager will also support and coach other RFP and...in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We… more
- Alight (Chicago, IL)
- …at time of hire.** We are seeking a dynamic and experienced Engineering Manager to lead the Alight Cloud Infrastructure Automation team. This team is responsible ... ready") and prioritized. Work with Scrum Master and Product Manager to align work with product goals and vision....in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We… more
- RELX INC (Philadelphia, PA)
- …stakeholders, ensuring successful project outcomes. About the job: The Project Manager manages key client projects. Project management responsibilities include the ... and apply knowledge of how they align within the compliance and sanctions risk management environment. + Have excellent client-facing and internal communication… more
- System One (Houston, TX)
- …working with a large health insurance organization that is seeking a qualified Manager level candidate to oversee their Data Risk and Analytics team. This individual ... there is an opportunity for this to be a remote role based on availability for the candidate to...written communication skills. + Successful completion of Health Care Sanctions background check. + Proficient in Microsoft Office applications.… more
- Alight (Norco, CA)
- …passion to work. To learn more about us, visit stradaglobal.com **Tax Filing Senior Manager ** As a senior lead, you will ensure excellence in delivery for the entire ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more
- Cummins Inc. (WY)
- **DESCRIPTION** We are looking for a talented **Sales** **Account Manager ** to join our team specializing in **Sales** for our Cummins Inc. facility in **Gillette,** ... position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Significant level of relevant work experience required,… more