- Meta (Trenton, NJ)
- …and other content which may be considered offensive or disturbing. **Required Skills:** Manager , Specialized Enforcement Operations (Mistake Prevention) ... Within Global Response Operations , our Community, Regulatory, and Legal Specialized Enforcement Operations team is focused on protecting and reducing bad… more
- TD Bank (Mount Laurel, NJ)
- …The various screening processes conducted by the Financial Crimes Name Screening Operations Team are a key element of the adjudication and escalation activities ... financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various watchlists containing potential matches, and… more
- TD Bank (Mount Laurel, NJ)
- …process development, staffing, training, and ongoing management of day to day operations . The Group Manager , Financial Crime Risk Investigations manages/leads a ... screening processes conducted by the Financial Crimes Name Screening Operations Team are a key element of the adjudication...team of specialized professionals in the analysis and/or the investigation process… more
- TD Bank (Mount Laurel, NJ)
- …in the general description below. **Job Summary** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...process steps prior to closure + Tracking US Compliance Enforcement Actions. + Managing audit and regulatory exams for… more
- Army National Guard Units (New Castle, DE)
- …issues movement orders. (2) Coordinates directly with the USPFO Traffic Manager to obtain necessary commercial transportation support. Ensures requirements necessary ... military officials of all services and state, local and federal enforcement agencies. (5) Analyzes military transportation capabilities and provides compiled data… more