- American Express (Charlotte, NC)
- …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU ... Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital...or R) is a plus + CAMS and/or CFE certified or equivalent **Qualifications** Salary Range: $65,500.00 to $102,500.00… more
- American Airlines (Dallas, TX)
- …in the Bank Secrecy Act (BSA) department at the Credit Union to ensure compliance with BSA and Anti-Money Laundering (AML) laws and the Credit Union's BSA/AML and ... documents for NCUA exam, BSA Independent Test, Audits and Compliance Reviews as it relates to the BSA area...experience **Preferred Qualifications- Education & Prior Job Experience** + Certified BSA accreditation or must be obtained within the… more
- Montage Marketing Group (Rockville, MD)
- …you have a strong background in developing and executing security and compliance strategies for federal government contracting organizations? Are you a natural ... Montage is looking for an IT Manager - Systems Administration, Security, and Compliance to join our growing team. Qualified candidates will have the skills,… more
- IBM (Herndon, VA)
- …expert level expertise in US Federal Government contracting to join the Federal Compliance Team. **Your role and responsibilities** The Federal Compliance CAS ... Finance role that is a part of the Federal Compliance Team. This role reports to the Federal ...contractor for) * Working knowledge of Deltek Costpoint * Certified Public Accountant IBM is committed to creating a… more
- National Park Service (Luray, VA)
- …various position duties that may include plants, vegetation monitoring, and compliance . Responsibilities Initial Cut-off Date: This is an open continuous ... on exterior of clothing and equipment. Duties for the ( Compliance ) position: This GS-7 position performs site visits to...the State authorities), and at your own expense, all certified driving records from all States that disclose all… more
- Capital One (Plano, TX)
- Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- Latham, The Pool Company (Latham, NY)
- …ensuring robust backup strategies, timely operating system updates, and compliance with SOX reporting requirements. This role involves managing hardware, ... staff, and management to ensure smooth operations and adherence to security and compliance standards. Some of What You Will Do: + Backup & Recovery Management… more
- City of Minneapolis (Minneapolis, MN)
- Code Compliance Specialist (Traffic) Print (https://www.governmentjobs.com/careers/minneapolismn/jobs/newprint/5137075) Apply Code Compliance Specialist ... + Benefits + Questions Position Description As a Code Compliance Specialist you will monitor the use of City's...eligible list for employment consideration. This list will be certified to the hiring manager who may use the… more
- Insight Global (Lincolnshire, IL)
- …security and quality assurance policy, procedure and implementation to ensure compliance with regulatory requirements, Customer Systems & Innovations standards and ... and strategy to Analysts, IT Governance to consult, review and ensure compliance with Sysmex Product Design and Development Process (PDDP) and Customer Systems… more
- Henry Ford Health System (Jackson, MI)
- …GENERAL SUMMARY: Under general supervision, performs provider enrollment and compliance functions within a Clinically Integrated Network (Network). Key duties ... maintaining relationships between payors, clinics, and providers, and verifying compliance with contractual obligations. The role performs further credentialing… more