- UKG (Ultimate Kronos Group) (Weston, FL)
- …the controls that govern the work that we do. **About the Role:** The Principal IAM Specialist will lead the transformation of Identity Governance & ... Develop IAM dashboards and reports for access analytics, compliance tracking, and risk mitigation. SOX & SOC Compliance Controls Mapping: Map IAM controls to… more
- Capital One (Richmond, VA)
- …Manager (CRCM) Certification, Association of Certified Anti -Money Laundering Specialist (ACAMS) certification, or Certified Risk Professional or its ... Principal Process Manager As a Principal Associate in Capital One's Anti -Money...or equivalent certification + At least 3 years of Anti -Money Laundering (AML) Compliance or Risk Management… more
- Capital One (Charlotte, NC)
- …a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti -Money Laundering Specialist (CAMS), or Certified Regulatory Compliance ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance...BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Capital One (New York, NY)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti -Money Laundering Specialist (CAMS) At this time, Capital One ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more
- State of Minnesota (St. Paul, MN)
- **Working Title: EOAD External Investigator** **Job Class: Investigation Specialist ** **Agency: Department of Children, Youth, & Families** + **Job ID** : 89075 + ... Employees that live 50 miles or less from their primary/ principal work location and live within the State may...issues, and contributes to proactive strategies that reduce agency risk , improve compliance, and protect the integrity of DCYF… more
- City of New York (New York, NY)
- …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: ... full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their...Position Summary: Reporting to the Assistant Director, the Pre-IFSP Specialist will develop expertise in the NYS EI Hub… more
- AdventHealth (Orlando, FL)
- …and 125,000 outpatients each year **The role you'll contribute:** PRINCIPAL DUTIES AND JOB RESPONSIBILITIES: Demonstrates, through behavior, AdventHealth's service ... nutrition problems, criteria consistent with malnutrition, knowledge deficits, and/or high- risk health behaviors. * Intervention- Offers nutrition recommendations, orders,… more
- City of New York (New York, NY)
- Job Description ONLY PERMANENT PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE.. The Early Intervention Program is an interagency program that supports infants with ... follow up with families of children who are at risk of developmental delay. DUTIES WILL INCLUDE BUT NOT...LIMITED TO: Supervise all Referral Intake Specialists, and DM Specialist Support Staff Enter hotline referrals Mail welcome packages… more
- Aramco Services Company (Houston, TX)
- …falsification of records, forgery, conflict of interest, insider trading & anti -trust violations, procurement schemes and fraud. Involves in special inquiry ... high level of investigative skills, aimed at improving the effectiveness of risk management, control and governance processes. SCOPE: Under the general direction of… more
- AdventHealth (Altamonte Springs, FL)
- …responsibility in maintaining relationships that are equally respectful to all. ** PRINCIPAL DUTIES AND JOB RESPONSIBILITIES** **:** Ensure that approved strategic ... strategy for each campus. Implement contractual and process strategies to link specialist physicians with hospital service lines or institutes. Develop and monitor… more