- ShiftCode Analytics (Boston, MA)
- …L2 This is hybrid from day-1 ( local candidates only ) NEED DOB ( MM/ DD ) NEED LINKEDIN NO VIOPOR GOOGLE VOICE NUMBERS NEED LINKEDIN Description : Skills: Minimum Job ... Specs: Bachelors Degree in technology, finance, business or equivalent. MBA, CPA or CF plus.At least 10 years of related professional experience - either in financial operations or systems design. Extensive knowledge of business functions. Excellent analytical… more
- Bethpage (Bethpage, NY)
- …communication of all third-party risk assessments requirements (including contracts and due diligence information) in VenderPoint. Manages the third-party risk ... Program . Certifications: Certified Third-Party Risk Professional, Certified Regulatory Vendor Program Manager , or equivalent is desired; or the willingness… more
- Lamar Advertising Company (Tyler, TX)
- …agreements with landowners and their agents/representatives Coordinating and overseeing the due diligence and purchase process for approved easement and ... holidays, including President's day and Juneteenth A comprehensive training program Career advancement opportunities Ongoing professional development and internal… more
- AmeriCares (Monrovia, MD)
- …compliance requirements and to identify trends. Ensure financial integrity of the data due diligence , review, and follow-up. Manage payroll and ensure Americares ... from HQ and circulated to relevant staff. Ensure the conduct of minimum Due Diligence checks (supplier references, site visits, historical data, anti-terrorism… more
- Texas Health and Human Services Commission (Austin, TX)
- …requirements, applicants selected for hire may be required to pass background and other due diligence checks. HHSC uses E-Verify. You must bring your I-9 ... the Benefits of Working at HHS webpage. Functional Title: Manager V Job Title: Manager V Agency:...in class customer service to clients and stakeholders; strengthening program oversight, integrity, and accuracy; seeking innovative ways to… more
- Fiserv, Inc. (Berkeley Heights, NJ)
- …associates regarding unclaimed property laws and compliance requirements. Prepare and manage due diligence letters and responses for dormant properties. Maintain ... come make a difference at Fiserv. Job Title Tax Manager Unclaimed Property What does a successful Tax ...and be recognized by colleagues with our Living Proof program where you can exchange points for a variety… more
- Tetra Tech, Inc. (Glen Allen, VA)
- …transmission, and energy projects. Services may include but not limited to, due diligence , project feasibility, natural and cultural resource evaluation, ... project execution, with accountability for the team delivering on program goals. Serve as Senior Project Manager ...on program goals. Serve as Senior Project Manager or Technical Advisor where you will manage technical… more
- TD Bank Group (Point Pleasant Beach, NJ)
- …products and services Achieves business objective for Operational Excellence Ensures necessary due diligence to support the accuracy of all customer ... role. Line of Business: Personal & Commercial Banking Job Description: The Store Manager I develops, leads and contributes to the growth and profitability of our… more
- TD Bank Group (Jacksonville, FL)
- …Manages a team of KYC Ops professionals providing oversight and control related to client due diligence KYC Ops accountabilities and how this impacts the line of ... procedures in coordination with management in line with TD's AML Program Participates in/manages global regulatory examinations and external/internal audits with… more
- RHA Health Services (High Point, NC)
- We are hiring for: IDD Care Manager / Adult / Guilford and Randolph County Type: Regular If you are a positive and personable individual looking for a satisfying and ... health outcomes and addressing all needs spanning physical and behavioral health, I/ DD , pharmacy, and unmet health related resources. Ensures sustained high quality… more
- Zions Bancorporation (Phoenix, AZ)
- …for CRA-qualified equity investments, loan funds, or CDFI partnerships Support internal due diligence and justification of CRA eligibility for investment ... The Community Banking Manager - CRA & Fair Lending Officer -...Minimum 2 years' experience managing a comprehensive community reinvestment program . A combination of education and experience may meet… more
- TD Bank Group (East Meadow, NY)
- …relevant rules/regulations Supports and participates in process improvement opportunities Ensures necessary due diligence to support the accuracy of all Customer ... Line of Business: Personal & Commercial Banking Job Description: The Assistant Store Manager is an experienced leader who manages the day-to-day service, sales, and… more
- Allison Transmission (Indianapolis, IN)
- …taking appropriate action to address violations. Support leadership in the evaluation and due diligence of onboarding new licensee partners. Engage and enlist ... 8 hours paid volunteer time per year Robust employee wellness program Tuition assistance program & Dependent scholarship program On-site blood drives… more
- Capital City Club (Atlanta, GA)
- …serving the best interests of our members. Performing your duties objectively, with due diligence and professional care, in accordance with industry standards ... Join Our Team as an Assistant Food & Beverage Manager at Capital City Club Brookhaven! Are you a...of F&B service equipment and supplies. Managing the beverage program and its offerings to our membership. Ensuring accurate… more
- Cover Genius (New York, NY)
- …Own and manage the company's Third-Party Risk Management (TPRM) and due diligence processes, ensuring effective identification, assessment, and mitigation ... Traditional, Complacent or Cautious As a Risk and Compliance Manager within our Risk Management Team, you will oversee...you will oversee the company's Third-Party Risk Management (TPRM) program , lead Know Your Customer (KYC) requests, and ensure… more
- CAPPS (Austin, TX)
- …mortgage banks, depository banks and other financial institutions), lead onboarding and due diligence processes. Ensure risks associated with business activities ... mortgage loans originated under the Single Family Mortgage Loan Program and eligible for Ginnie Mae, Fannie Mae, and...Coordinate with the Master Servicer to maintain compliance with program guidelines. Develop pricing strategy for the program… more
- TD Bank Group (Rego Park, NY)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... The Transitional Financial Advisor (TFA) role is a three-year program with a draw, for financial advisors or planners...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Obayashi Corporation (San Mateo, CA)
- …cash management and monitoring for holding companies Assist in financial and tax due diligence processes and related activities for M&A target companies. Perform ... PRIMARY ROLE: Assist Finance Manager on all financial aspects of NAHRQ, including...Insurance Flexible Spending Account Health Savings Account Employee Assistance Program Life Insurance Paid Sick Leave Paid Holidays Paid… more
- TD Bank Group (Bernardsville, NJ)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... Job Description: The Financial Advisor role is a three-year program with a forgivable draw, for financial advisors or...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Dunkin (Northford, CT)
- …another. Together we are ALL IN' for the WIN! MOVIN' As an Assistant Manager you will be responsible for overall operations. From local store training to achieving ... for qualified Recognition Bonus incentive and contests Slip resistant shoe program Community and Charitable Involvement WINNIN' Prior experience not needed, we… more
