- Dexian - DISYS (Philadelphia, PA)
- …procedures, and compliance requirements6+ months of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experienceFinancial Crimes ... compliance requirements that meet deliverables5+ Years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experienceDexian is a… more
- Russell Tobin & Associates (Green Bay, WI)
- …and consistent response is to front office colleagues. Review trades that violate compliance and operational rules and accurately release or reject the trade ... What are we looking for in our AIS Processing Specialist ? Pride Global/Russell Tobin & Associates is seeking an AIS Processing Specialist to work for one of our… more
- Amerant Bank (Houston, TX)
- As a Banking Specialist , you help create the energy and excitement around Amerant Bank products, providing the right solutions and getting products into customers' ... our consumer and small business products to existing and new customers. OPERATIONAL EXCELLENCE:Process all manner of financial transaction requests including but not… more
- Public Storage (Glendale, CA)
- …availability across the Public Storage IT portfolio. Additionally, the IT Security Specialist assists with security audits, risk assessments and analysis, and ... investment trust (REIT), and the most recognizable name in self-storage.The IT Security Specialist is a contributing member of the broader IT Security team and… more
- JobsRUs (Plainsboro, NJ)
- JobsRUs.comis seeking to hire a SHE Specialist for our client in Plainsboro NJ! Benefits Available!Weekly Pay! $60.00/HourDESCRIPTION:Educational levelUniversity ... competences are clustered together under GOE (Client- fermionic Group Operational Excellence).Client- fermionic has manufacturing sites, Science & Innovation… more
- Imagine One Technology (Charleston, SC)
- …(A&A)/ Certification & Accreditation (C&A) related field.Working knowledge of the Risk Management Framework (RMF) process and/or prior experience with the Defense ... DISA Enterprise Mission Assurance Support Service (eMASS) and/or Assured Compliance Assessment Solution (ACAS).Familiar with security policies & guidance documents… more
- MultiPlan (Atlanta, GA)
- …and analytics-powered technology solutions to help our clients improve operational efficiency, achieve financial integrity, and generate measurable results. This ... providers via phone to discuss discrepancies in overpayments. 6. Ensure compliance with HIPAA regulations and requirements.7. Demonstrate Company's Core Competencies… more
- American Honda Motor Co Inc (Torrance, CA)
- …and development. This role directly influences PS&T strategic direction, operational efficiency, competitive position, profitability, and long-term sustainability of ... Business Intelligence (BI), qualitative, and quantitative analysis tools.Ensure SOX compliance .Cross-Functional CollaborationDrive innovation and organizational success. Create alignment across… more
- Amerantbank (Doral, FL)
- …to Bank loss to appropriate supervisor. Provide guidance and supervision to the Banking Specialist IV in keeping branch in compliance with all Bank policies and ... the protection of all branch assets. Manage branch expenses. Responsibilities: Operational ExcellenceAbility to perform all position responsibilities within a banking… more
- Resolution Technologies, Inc. (Jacksonville, FL)
- …policies and standards for logical and physical security implementations Knowledge of Information Risk Management or Risk -Based Compliance with FIMSA, PCI ... deliver mission-critical network infrastructure with an eye toward optimization, compliance and security. Network Security Manager Duties/Responsibilities: Manage a… more
- Penske Truck Leasing Co., LP (Babylon, NY)
- …and processes that align with organizational initiatives across a defined District, mitigating risk and ensuring compliance . This position will be located at the ... experience was gained during time spent in a Penske operational role. The District Human Resources Manager is a...HR Managers in partnering with Labor Relations, conducting location risk assessments, and reinforcing the goals of Positive Associate… more
- Quarterra (Redmond, WA)
- …Follow established policies and procedures by monitoring and ensuring compliance with regulatory requirements, organizational standards, and operational ... requested by Service Supervisor and/or Community Manager and assist with the make-ready specialist in the turn process. Change all locks in accordance with the… more
- Quarterra (Oswego, IL)
- …Follow established policies and procedures by monitoring and ensuring compliance with regulatory requirements, organizational standards, and operational ... requested by Service Supervisor and/or Community Manager and assist with the make-ready specialist in the turn process. Change all locks in accordance with the… more
- MultiPlan (Atlanta, GA)
- …and innovation voice in healthcare. Onward and Upward The Senior Medical Coding Specialist provides analysis of the highest dollar and most complex claims by ... as well as to monitor bills for accuracy and compliance . JOB ROLES AND RESPONSIBILITIES: Review and analyze complex...data, this role is considered to be a High Risk Role. The position responsibilities outlined above are in… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Operational Risk Specialist - Control Room Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational… more
- Bank of America (Charlotte, NC)
- CFO Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... Description:** This job is responsible for contributing to the Compliance and Operational Risk team...and across the company. **Role Overview:** The CFO COR Specialist is responsible for executing activities to provide independent… more
- Bank of America (Chicago, IL)
- Compliance and Operational Risk Specialist Chicago, Illinois;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... Operational Risk , is looking for a Compliance and Operational Risk Specialist to provide second-line oversight of NFRR for the America's (AMRS)… more
- Bank of America (Dallas, TX)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Risk Specialist , Senior The **Senior Risk Specialist ** is responsible for leading and/or participating in the ... and adhere to applicable banking laws, regulations, and policy statements. The Senior Risk Specialist may also provide leadership or coordinate assistance in… more
- Discover (Springfield, IL)
- …with current compliance requirements by working with Regulatory Change Management, Compliance advisory and Business Risk and Internal Controls team. You will ... requirements by working with Regulatory Change Management (RCM), Compliance Advisory (CA) and Business Risk and Internal Controls (BRIC) team + Serve as a… more
