- MUFG (New York, NY)
- …the globe, we're 150,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building ... selected colleague will work at an MUFG office or client sites four days per week and work remotely...the Managing Director, Regional Head of Americas AML Program Officer (APO), the role supports the BAU activities of… more
- EPAM Systems (Newtown, PA)
- …multiple consulting and delivery phases + Demonstrated ability to build trusted client relationships and manage relationships with senior stakeholders + ... Lab - a fast-growing, innovative agency designed for the modern Chief Marketing Officer (CMO) and backed by a leading global digital services organization. In… more
- Access Dubuque (Dubuque, IA)
- …University Chief Human Resources Officer Cottingham & Butler/ SISCO Security Officer University of Dubuque Development Officer / Senior Development ... and execution of our pharmacy consulting initiatives, ensuring alignment with client goals and industry best practices. + **Enhance Analytics & Technology:**… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …work and escalating high-risk client activity to AML/FCM Managers and the AML Officer . + Participating in AML Officer Escalation Meetings, AML Officer ... about varied financial activities. Reporting directly to the AML and Sanctions Officer , the intern will gain hands-on experience in understanding federal AML and… more
- S&P Global (New York, NY)
- …imperative, we'd love to hear from you. **Reporting Line:** + **Direct:** Chief Procurement Officer (CPO) & Head of Source to Pay + **Next Level Management:** Chief ... Accounting Officer (CAO) & Head of Enterprise Business Services **Key...leverage Artificial Intelligence (AI) across the enterprise. To optimize commercial/ client -side opportunities and internal efficiencies while mitigating associated risks.… more
- Trinity Health (Clive, IA)
- …Values of Trinity Health. Provides strategic direction to Ministry executive and senior leadership teams for the overall achievement, advancement, and success of ... delivery requirements change and new capabilities become known. Seeks patient/member/resident/ client /customer, provider, partner and colleague input for use in… more
- Project Renewal, Inc. (New York, NY)
- …build out primary care telemedicine services. + Along with the Chief Medical Officer , Medical Director of Psychiatry and Senior Director of Clinical Operations, ... shelter-based clinics and mobile medical services. Reporting to the Chief Medical Officer , the Medical Director of Primary Care collaborates with the Medical… more
- Stanford University (Stanford, CA)
- …on federal immigration regulations and issues. + Serve as the principal designated officer and the designated school official with the Department of State and USCIS, ... for immigration issues/problems that may arise. Serve as institutional officer for SEVIS Compliance. Serve as PDSO, RO and...policies and initiatives, with limited or no review by senior management. Commit university resources with limited or no… more
- Citigroup (Houston, TX)
- …2) Risk Approving new Commodities credit exposure transactions. Candidates should have Senior Credit Officer (SCO) experience. The position will interact heavily ... risk approval for new transactions and periodic credit reviews as a Senior Credit Officer (SCO). Transactions include structured and regular-way commodities… more
- Metro One Loss Prevention Services Group (Atlanta, GA)
- …+ Coordinate with Recruiters regarding field visit schedules, field recruiting, client contacts, officer coaching and retraining, and following-up on ... 2-3 years minimum experience in Security Operations. The Performance Manager must be client centered and ensure that the performance of security officers meets or… more