- US Tech Solutions, Inc. (Columbia, SC)
- Job Title: Credentialing Specialist Location: 4101 Percival Road, Columbia SC 29229 Duration: 12 Months Contract (Possible Extension) Job Description: Responsible ... process of providers to the network for various lines of business across the company. Maintains credentialing database and ensures provider databases… more
- American Honda Motor Co Inc (Torrance, CA)
- …broker or freight forwarder * Licensed Customs Broker; Certified Customs Specialist preferredRequired Education:* BA/BS Degree in International Business , ... our core is innovation. Honda is constantly innovating and developing solutions to drive our business with record success. We strive to be a company that serves as a… more
- 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 ... Join us! **Job Description:** This job is responsible for auditing Lines of Business (LOBs) ranging in scale and scope. Key responsibilities include developing audit… more
- Bank of America (Dallas, TX)
- …for dedicated compliance and operational risk management of processes unique to economic sanctions . The Sanctions Risk Specialist is a function within ... for the identification, aggregation, reporting, and escalation of sanction related risks. The Sanctions Risk Specialist is responsible for the execution of risk… more
- Bank of America (Scranton, PA)
- …Pennsylvania **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives ... identification of themes and trends at the front-line unit, control function and enterprise level. The GFC Specialist...and operational risk management of processes unique to economic sanctions . The GFC Specialist is a function… more
- Bank of America (Charlotte, NC)
- …and controls to effectively manage AML and economic sanctions risks. The Sr. Business Control Specialist will support the High Risk Detection- Enhanced ... Sr Business Control Specialist - High Risk Detection Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to… more
- Bank of America (Plano, TX)
- …Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Plano, Texas; Scranton,...remediation, and thematic analysis of FLU/CF-owned audit Issues and Control Enhancements related to economic sanctions . +… more
- Cummins Inc. (Maxton, NC)
- **Inventory Control Specialist - 1st Shift** **Description** **Inventory Control Specialist - 1st Shift** Our culture believes in _POWERING YOUR ... all about. We are looking for a talented **Inventory Control Specialist - 1st Shift** to join...join our team specializing in **Manufacturing** for our Components Business Segment team in **Maxton, NC.** In this role,… more
- Boehringer Ingelheim (NJ)
- **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...presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of… more
- Boehringer Ingelheim (Memphis, TN)
- **Description** The Diabetes Business Specialist is responsible for developing and implementing a plan for maximizing net sales of BIPI and co-promoted ... and with BIPI guidelines, policies, and directives. The Diabetes Business Specialist will conduct their business...presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, Illinois **Job Description:** At ... difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist New York, New York;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities… more
- Lenovo (Morrisville, NC)
- US Export Compliance and Licensing Specialist **General Information** Req # WD00062835 Career area: Hardware Engineering Country/Region: United States of America ... Lenovo is looking for an experiencedUS Export Compliance and Licensing Specialist to execute on its enterprise-wide Export Compliance Classifications initiatives… more
- PNC (Birmingham, AL)
- …an opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC Investments, you will be based in Birmingham, AL. The position ... Implements compliance programs to prevent illegal, unethical, or improper business practices. Develops ability to constructively challenge conclusions/status quo. +… more
- Cummins Inc. (Shoreview, MN)
- **Systems Engineer Specialist ** **Description** Systems Engineer Specialist Our culture believes in _POWERING YOUR POTENTIAL_ . We provide global opportunities ... about. We are looking for a talented Systems Engineer Specialist to join our team specializing in Engineering for...to join our team specializing in Engineering for our BUSINESS SEGMENT in Minneapolis MN your remote home office.… more
- Cummins Inc. (Columbus, IN)
- **CSE Rapid Response Product Specialist ** **Description** Our culture believes in _POWERING YOUR POTENTIAL_ . We provide global opportunities to develop your career, ... are looking for a talented CSE Rapid Response Product Specialist to join our team specializing in Engineering for...join our team specializing in Engineering for our Components Business Segment in Columbus, IN. * This product focused… more
- Cummins Inc. (Florence, KY)
- …for a talented Technical Specialist to join our team specializing in Technical Specialist for our BUSINESS SEGMENT Florence KY your remote home office. In ... **Technical Specialist ** **Description** Technical Specialist Our culture...complexity and size in assigned functional area. Partners with business stakeholders to ensure a successful project completion. +… more
- Cummins Inc. (Seymour, IN)
- **Product Validation Technical Specialist ** **Description** Product Validation Technical Specialist Our culture believes in _POWERING YOUR POTENTIAL_ . We ... _#LifeAtCummins_ is all about. We are looking for a talented Product Validation Specialist to join our team specializing in Validation Testing in Seymour, Indiana… more
- TD Bank (Falmouth, ME)
- …initiative, as required + Deliver relevant subject matter expertise and AML/ATF advice to business / GAML partners + Interact with control functions within the ... / modifications, develop strategies to achieve recommendations + Lead relationships with business lines / corporate and/or control functions to ensure alignment… more
- Cummins Inc. (Bloomfield, CT)
- …while managing the business aspects of a laboratory using measure to control both the technical and business aspects of the organization and assuring ... **Quality Assurance Specialist ** **Description** Quality Assurance Specialist Our...may require licensing for compliance with export controls or sanctions regulations. **Experience** Requires significant relevant work experience or… more
