- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/AML including Sanctions ) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a ... capital markets, etc. + Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise level as...financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (eg, OFAC) + Support the execution of the… more
- Bank of America (Dallas, TX)
- …production of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior ... and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and...will support Global Economic Sanctions : Global Economic Sanctions ("GES") is responsible for dedicated compliance … more
- Bank of America (Scranton, PA)
- …production of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior ... Pennsylvania **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives… more
- Bank of America (Plano, TX)
- …is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and… more
- Qualcomm (San Diego, CA)
- … team to execute on administration activities. This position will report to the Senior Manager, Export & Sanctions Compliance . The candidate will be ... Qualcomm is looking for seeking an associate level export compliance specialist . The candidate will support the...or related field and 2+ years of Export or Sanctions Compliance , International Affairs, or related work… more
- Bank of America (Charlotte, NC)
- …non- compliance . Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the specialists specific area ... High Risk Detection - Consumer AML Senior Operations Control Specialist Charlotte, North...complex research and investigations in diversified operations to support compliance operations directed by internal bank policies and required… more
- Cummins Inc. (Fletcher, NC)
- **Customer Order Management Specialist - Senior ** **Description** Our culture believes in _POWERING YOUR POTENTIAL_ . We provide global opportunities to develop ... We are looking for a talented Customer Order Management Specialist - Senior to join our team...subject required. + This position may require licensing for compliance with export controls or sanctions regulations.… more
- PNC (Birmingham, AL)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC Investments, you will be based in ... risks. May assist in suggesting resolutions. As necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as… more
- Cummins Inc. (Frankfort, KY)
- **IT Operations Support Specialist - Senior ** **Description** Our culture believes in _POWERING YOUR POTENTIAL_ . We provide global opportunities to develop your ... or a related subject preferred. * This position may require licensing for compliance with export controls or sanctions regulations. **Experience** * Intermediate… more
- GE Aerospace (Evendale, OH)
- **Job Description Summary** The International Trade Compliance (ITC) team is responsible for the compliant execution of global export controls and sanctions laws ... role of the ITC team, the primary tasks of Specialist - ITC include, but are not necessarily limited...but are not necessarily limited to): + Work with senior members of the ITC team and relevant stakeholders… more
- Vanderbilt University Medical Center (Nashville, TN)
- …and evaluation of an issue in order to form a judgment. + COMPLIANCE (ADVANCED): Understanding the rules, regulations, sanctions , and other statutory ... workflows to organize and prioritize complex coding work to ensure compliance with regulatory requirements and hospital targets. + Utilize designated coding… more
- Cummins Inc. (Columbus, IN)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience** Prior Senior or Lead Engineer equivalent work ... **eMobility Product Compliance Specialist ** **Description** This product focused...or services with greater elements of ambiguity over the senior or lead engineer level and with full accountability… more
- Capital One (Plano, TX)
- Plano Town Center (31064), United States of America, Plano, Texas Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to… more
- Vanderbilt University Medical Center (Nashville, TN)
- …medical terminology and documentation in an office, or surgical setting. * Compliance (Advanced): Understanding the rules, regulations, sanctions and other ... KEY RESPONSIBILITIES * Organizes and prioritizes complex coding work to ensure compliance with regulatory requirements and hospital targets. * Assigns the most… more
- Capital One (Mclean, VA)
- …1 (19052), United States of America, McLean, Virginia Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid) Capital One's Audit ... Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to… more
- Bank of America (Chicago, IL)
- …in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...managers in the identification, escalation and timely mitigation of compliance and operational risks in alignment with the … more
- Boehringer Ingelheim (Tulsa, OK)
- **Description** The PCP/Endo Business Specialist is responsible for developing and implementing a plan for maximizing net sales of BIPI and co-promoted diabetes ... and with BIPI guidelines, policies, and directives. The PCP/Endo Business Specialist will conduct their business with key targeted healthcare providers and… more
- Bank of America (Chicago, IL)
- …is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington,...of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders… more
- Cummins Inc. (Shoreview, MN)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience** + Prior Senior or Lead Engineer equivalent work ... **Systems Engineer Specialist ** **Description** Systems Engineer Specialist Our...or services with greater elements of ambiguity over the senior or lead engineer level and with full accountability… more
- Cummins Inc. (Shoreview, MN)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience** * Prior Senior or Lead Engineer equivalent work ... **ELECTRONIC SYSTEMS TECHNICAL SPECIALIST - Transfer Switches** **Description** ELECTRONIC SYSTEMS TECHNICAL...or services with greater elements of ambiguity over the senior or lead engineer level and with full accountability… more