- Banc of California (Beverly Hills, CA)
- …the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community ... client's experience with the bank is timely, professional, and of high quality . Collaborates with internal partners to solve critical issues. + **Marketing:**… more
- Banc of California (Santa Ana, CA)
- …relationships with external vendors and service providers, ensuring they deliver high- quality services and solutions. + **Compliance and Security:** Ensure all IT ... Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti- Money Laundering (AML) and Customer Information... Act, Anti- Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state… more
- SMBC (Phoenix, AZ)
- …policies and procedures related to the Bank Secrecy Act, Anti-Money Laundering Program , and USA PATRIOT Act requirements. **PRINCIPAL DUTIES AND ... Team Lead will be responsible for the supervision and quality control of the DBU KYC staff's completion of...not limited to, the Bank Secrecy Act (BSA), USA PATRIOT Act, FFIEC Manual, and evolving banking landscape. +… more
- Banc of California (Santa Ana, CA)
- …Coordinate and conduct privacy assessments designed to measure the performance and quality of the organization privacy program . + Provide information in ... the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community… more
- RTX Corporation (Andover, MA)
- …Our team solves tough, meaningful problems that create a safer, more secure world. The ** Patriot ** ** Program ** ** Senior Quality Lead** (PQL) in Land and ... organization. This individual will assist in implementation of Global Patriot strategic quality improvements across contracts. You...**What You Will Do** **:** + Interface with the program quality teams, programs, suppliers, customers, and… more
- RTX Corporation (Andover, MA)
- …and Offset projects in support of Global demand and growth + Collaborate with Patriot Missile Program teams, RTX Global Industrialization team and Patriot ... seeking a highly motivated candidate for the role of Patriot Missile Product Line Localization & Offset Project Lead,...projects IMS, MPS and EAC performances and brief at Senior Leadership and Executive levels + Lead Program… more
- The Boeing Company (Huntsville, AL)
- …us. Boeing Defense & Space (BDS) is hiring an **Experienced, Lead** or ** Senior Manufacturing Engineer** to join the ** Patriot Advanced Capability-3 (PAC-3)** ... Collaborate with cross-functional team which will include but not limited to: Program Management, Quality , Responsible Engineers, Integrated Product Team Leads,… more
- RTX Corporation (Andover, MA)
- …cash milestones. + Establish credibility and trusted relationships with Suppliers, Raytheon, and Patriot Program and Product Line leadership teams. + Ability to ... background in Supply Chain to lead the Aft Material Program Manager (MPM) team for the Patriot ...OSC organization, Suppliers, and multiple Functions especially Engineering and Quality . In this role you will leverage Supply Chain,… more
- City National Bank (Charlotte, NC)
- …analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program… more
- RTX Corporation (Tewksbury, MA)
- …Quality collaborates with Engineering (Software, Systems, Integration/Test, Safety) and other Quality functions ( Program Quality Leads, Hardware ... world. We have an immediate need for an onsite ** Senior Software Systems Quality Engineer** ( Quality...(SQT, FQT), and Audits **Key Programs** LADS includes Global Patriot , Ghost-Eye / Lower Tier Air & Missile Defense,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and other information that affect the Bank Secrecy Act/Anti-Money Laundering, USA Patriot Act, and OFAC compliance program . + Supports the development ... to help employees advance their careers and enhance the quality of their lives. Our experiential learning and development... of their lives. Our experiential learning and development program ensures employees are on track to grow their… more
- INTECON (CO)
- …Manager courses). + Familiarity with generating training metrics or readiness dashboards for senior leadership. Tools & Technologies + Patriot Excalibur (PEX). + ... - $180k/year Role Summary INTECON is looking for an experienced Space Training Program Manager to oversee crew force management for Mission Delta 4 operations. In… more
- ADP (Roseland, NJ)
- …responsibilities will include 1) maintaining an effective, practical, and sustainable compliance program that complies with the USA PATRIOT Act, Office of ... Director, Economic and Trade Sanctions, Export Controls Practice will support the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions in… more
- Salt Lake City Corporation (Salt Lake City, UT)
- …by program . + Assist with program 's grant required assessments to ensure program quality metrics are met. + Develop and plan weekly activities based on ... at ###. Salt Lake City is proud to be a partner of the Utah Patriot Program , providing employment opportunities for Veterans, Military and spouses. We are also… more
- RTX Corporation (Andover, MA)
- …the face of Industrial Security for assigned programs, directly interfacing with senior peers across Finance, Contracts, Supply Chain, Quality , Operations, and ... create a safer, more secure world As a Principal Program Security Specialist, you will serve as an embedded...reports directly to the Sub Strategic Business Unit (SBU) Senior Security Manager and functionally aligns to the Raytheon… more
- RTX Corporation (Huntsville, AL)
- …Supply Chain, Quality , Engineering, Global Mobility, EXIM, IPT Leadership and Program Management teams to apply discipline program management processes and ... This will include providing regular briefing updates to both program and customer leadership, ability to design a site...systems or other advanced electronic systems, preferably with either Patriot Army Air Defense or AN/TPY-2 systems + Experience… more
- City National Bank (Wilmington, DE)
- …position will oversee all aspects of a compliant Bank Secrecy Act (BSA) investigations program . WHAT WILL YOU DO? * Assists in managing an analyst team responsible ... risk rates the client appropriately * Ensures BSA, USA PATRIOT ACT, and CNB compliance and oversight as it...for communicating with internal and external entities to include senior managers, relationship managers and other BSA-related units. *… more
- Robert Half Finance & Accounting (Houston, TX)
- Description Overview The Senior Compliance Analyst will be a key, experienced member of the Compliance Department, primarily responsible for the execution, ... enhancement, and oversight of the bank's Financial Crimes Compliance program . This role involves independent decision-making, leading complex investigations, and… more
- City National Bank (Newark, DE)
- …loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know ... Your Client" (KYC) program on new and existing client relationships. Perform review...WILL YOU DO? * The KYC Review (Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for… more
- City of Cincinnati (Cincinnati, OH)
- …+ Benefits + Questions General Statement of Duties Under the direction of senior maintenance personnel, this employee actively participates in the work of a group ... OR must have successfully completed a high school vocational program or college-level technical program in a...tools, and other maintenance equipment. Under the direction of senior shop personnel, cuts, shapes, brazes, welds, and paints… more
