- City National Bank (Newark, DE)
- …5 years of audit, testing or related experience with a BSA/OFAC focus in banking operations , compliance, and/or risk management activities. * Minimum 3 years of ... effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and memorandums.… more
- Amazon (Seattle, WA)
- …and strategic cost-benefit of partnerships. Lead cross-functional teams including Product, Operations , Engineering, Legal, Finance, Tax, Accounting, and senior ... Seattle only** This position is part of the AWS Specialist and Partner Organization (ASP). Specialists own the end-to-end...Initiatives leadership team with high visibility at the most senior levels of AWS and Amazon. In this role,… more
- HCA Healthcare (Overland Park, KS)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... body. + Provide education to administrators and department directors regarding CPC operations and MSSD operations , privileging (including temporary and disaster… more
- HCA Healthcare (Highlands, NC)
- …care unit. Supervises assigned employees and oversees area daily operations , programs, and activities consistent with Department Leadership's direction. Exercises ... treatment by providing direct patient care, evaluating outcomes, consulting with other specialist and adjusting nursing care processes to comply with legal, ethical… more
- HCA Healthcare (West Palm Beach, FL)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... convenience and customer service. . May participate on teams to improve operations , staff retention and employee engagement. . Works assigned schedule and notifies… more
- City National Bank (Newark, DE)
- …as other referrals from line units. WHAT WILL YOU DO? * The KYC Review ( Specialist - Senior ) will perform Enhance Due Diligence (EDD) reviews for commercial loan ... Bachelor's Degree or equivalent * Requires 3-5 years experience in Banking Services, branch operations , risk management or related function * 2 years of BSA/AML… more
- Huron Consulting Group (Chicago, IL)
- …us with a unique set of complex challenges to forge strategy and operations with technology. So, we are constantly on the look-out for outstanding consultants ... * Previous experience implementing Workday with a focus on Customer Accounts, Banking and Settlements or expenses. Workday Certification is a PLUS. * Willingness… more
- American Express (Sunrise, FL)
- …on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with ... with an ability to interact and obtain buy-in from senior BU/tech counterparts + Proven ability to think strategically...Ensuring activities are in alignment with standards set by specialist risk-stripe teams + Advising on decentralized risk types… more
- Access Dubuque (Dubuque, IA)
- …package, training, and a competitive salary. Primary Contact 114365 Matt Hostert Senior Recruiting Specialist , Human Resources ###, ext. 2564 Phone Phone ... Phone Fax ###@dupaco.com Email True False True **Job Details** Categories Banking /Mortgage/Financial Services Cashier Customer Service Location Dubuque, IA Job Type… more