- Walmart (Bentonville, AR)
- …you'll do ** Must work in Bentonville, AR The ** Manager Specialty Compliance and Ethics, AML Testing and Monitoring ** role will participate in risk-based ... of reviews by taking on more complex testing and monitoring assignments. Additionally, provide guidance to Senior Analysts through..., ethics, legal, project management, or related area OR 4 years' experience in compliance , ethics, legal,… more
- Huntington National Bank (Minnetonka, MN)
- …professional certifications such as CAMS, PMP, or CFE + Familiarity in using AML compliance monitoring systems such as SAS, Actimize Case Management, and other ... all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction … more
- CACI International (Hampton, VA)
- Cyber Monitoring Manager (Tier 1) Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular ... * * **The Opportunity:** CACI is seeking a Cyber Monitoring Manager to lead a team of...+ Facilitate training access and resources to guarantee contract compliance . **Qualifications:** **_Required:_** + Active TS/SCI security clearance. +… more
- M&T Bank (Wilmington, DE)
- …delivery, privileged access management, infrastructure & tooling, governance & oversight, monitoring & logging ** Manager Responsibility:** Typically leads a team ... cybersecurity threats. Responsible for establishing and management of the WIAM Monitoring and Logging team. **Primary Responsibilities:** + Develop and implement… more
- CUNY (New York, NY)
- Computer System Manager Level 4 - Director of Application Development **GENERAL DUTIES** IT Computer Systems Managers manage and direct an Information Technology ... application and software development at CCNY in the title of Computer Systems Manager Level 4 . This includes custom application development, ERP integrations,… more
- Walmart (Joliet, IL)
- …demands for workload and performance results Manage assigned financial aspects by monitoring and tracking expenses compared to budget monitoring asset ... preparing reviewing andor analyzing business reports Monitor and ensure facilitywide compliance with Logistics and company quality and safety standards policies… more
- Houston Methodist (Nassau Bay, TX)
- …a safe and effective work environment. This position also implements training, monitoring and operations initiatives that secure compliance with ethical and ... At Houston Methodist, the Manager Nursing position is responsible for 24-hour comprehensive...guidance to staff and is responsible for staffing, budget compliance , contributing to staffing decisions such as hiring and… more
- State of Colorado (Denver, CO)
- …when adverse monitoring actions is warranted. + Makes recommendations to the Monitoring Manager when it is determined that the Department may need to ... investigations, such as Stage II, Complaint, Critical Incident Reporting, and Monitoring . Determines compliance through observations, interviews, reports, and… more
- Truist (Raleigh, NC)
- … monitoring best practices. Strong knowledge of regulatory and compliance requirements related to operational resilience, incident management, and monitoring ... **Please review the following job description:** The Head of Observability and Monitoring will lead the strategy, architecture, and implementation of observability, … more
- Sodexo (Roseburg, OR)
- **Role Overview** **Sodexo's Schools Segment** is seeking a high energy **General Manager ** to partner with district administration in supporting the K-12 child ... located in Roseburg, OR** . This position will report directly to the District Manager and will oversee employees serving 12 locations. Roseburg is located 1 hour… more