- Wells Fargo (Charlotte, NC)
- …to provide expertise to key aspects of the bank's controls and trade surveillance framework within the First Line business. The successful candidate will work ... Controls and COO teams as well as other support functions (eg, Compliance , Testing, Audit, Risk, Operations, Technology, Legal, and Human Resources). Their goal… more
- MUFG (Irving, TX)
- …supervises a team of AML professionals responsible for transaction surveillance , detailed investigations, quality control and/or special risk client activities ... Team Leader will oversee the work of up to eight (8) AML surveillance agents to ensure transaction activity is effectively monitored and that suspicious activity… more
- Citigroup (Jersey City, NJ)
- …trading, outside activities surveillance , and information barrier controls/ surveillance . This Vice President ( VP ) role sits within the Control Room ... Serves as a compliance risk officer for the Independent...with transparency. **Qualifications:** + 6+ Years serving in a compliance or surveillance role within financial services… more
- Pixalate, Inc. (New York, NY)
- Chief Operating Officer (COO), ad-tech, NY The COO will serve as a key member of our executive team, responsible for overseeing and optimizing our Sales, Customer ... leadership experience in technology companies + 5+ years in C-level or VP -level roles overseeing multiple operational functions + Proven track record of scaling… more
- Covenant Health Inc. (Knoxville, TN)
- …a Forbes "Best Employer" seven times. Position Summary: Under the direction of the Vice President of System Quality and Performance Improvement and the Chief ... Day Shift This Infection prevention role is for Centralized Surveillance . Covenant Health Overview: Covenant Health is the region's...Medical Officer , the Infection Preventionist (IP) directs and operationalizes the… more
- Allegion (Carmel, IN)
- …and ensure compliance with relevant regulations. This position will report to the Vice President , EHS and Remediation, with a dotted line to the CISO (Chief ... physical security measures, including access control, visitor management, video surveillance , onsite service providers, incident response, executive protection, travel… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …Purchase. - Works closely with Program Managers, Requesters and CORs as Contracting Officer assigned to various projects. Keeps supervisor, Director and VP ... changes for improvement based on the evaluation. - Serves as Contracting Officer with signatory authority of $50M for Food Concession Revenue Type Contracts,… more
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