- Wells Fargo (Mclean, VA)
- …exercises, training, and affirmations in accordance with Bank Policies and Audit requirements, including Business Continuity Planning + Make decisions and resolve ... assessments, training, and affirmations in accordance with bank policies and audit requirements, including Business Continuity Planning + Collaborate and influence… more
- M&T Bank (Nottingham, MD)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- M&T Bank (Danvers, MA)
- …account opening and lead -focused outbound calling) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC), customer information ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- M&T Bank (York, ME)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Jabil (Clinton, MA)
- …according to schedules. Follows preventive maintenance procedural requirements to ensure audit compliance.. Ensure assemblies and components are properly handled and ... prevenative maintenance (PM). + Ability to fill out Process Audit and understand when parameters are out of audited...Ability to take direction from Process Engineer or Technical Lead The hourly pay range for this role is… more
- Lincoln Financial (Greensboro, NC)
- …and procedures *Present and prepare presentations, reports, and updates for leadership, audit and external stakeholders on various AI governance topics as needed. * ... Lead cross-functional working groups with Legal & Compliance, Privacy,...5-8+ years in risk management, compliance, information security, IT audit , privacy, model risk, legal or related field that… more
- Bausch + Lomb (Woodruff, SC)
- …regarding product/process investigations, Supplier Management, internal/corporate/external audit support, process/continuous improvement, compilation of site ... supplier qualifications Create, update, and maintain Quality agreements Manage Supplier Audit Program for 3PLs, datalogger, and transport providers Ensure Good… more
- Parsons Corporation (Centreville, VA)
- …PricewaterhouseCoopers on their Integrated Delivery contract selections to ensure that annual Audit Requirements are met. + Support Internal Audit during their ... Excel, Word, Adobe + Potential to perform in a lead capacity is also required. **Security Clearance Requirement:** None...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- PNC (Pittsburgh, PA)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... OH or within PNC's footprint. As a senior member of the team, you will lead & strengthen programs supporting our prudential regulations (eg, Reg O, Reg W) and… more
- Evertec Group, LLC (PR)
- …and skills. We are the #TechnologyofthePossible; together, we drive innovation and lead the technology industry, creating exceptional experiences for our clients. We ... for the detection and prevention of money laundering related activities and fraud , insider training and conflict of interest policies and procedures, as applicable.… more