- Wells Fargo (San Diego County, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service requirements that… more
- Amazon (Arlington, VA)
- …on long-term operational excellence. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office ... are seeking a stellar program manager to join the Kuiper Global Service Compliance team, supporting Amazon's Project Kuiper. Amazon's Project Kuiper is an initiative… more
- ThermoFisher Scientific (Cincinnati, OH)
- …and implement new sources of material to minimize financial and operational risk to the business. The Procurement Specialist performs all functions needed to ... Standard (Mon-Fri) **Environmental Conditions** Office **Job Description** **Procurement / Sourcing Specialist III - DPD-NA - Cincinnati, OH** As part of the… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... to lead US Trade Operations Customer Delivery, Transaction Risk and Compliance Due Diligence within Commercial...and support to internal teams on trade operations and compliance + Certified Anti Money Laundering Specialist … more
- DMS International (Lackland, TX)
- …expertise. Conducts in-briefs and out-briefs with management and staff. Conducts pre- operational review of risk operations involving constantly changing hazards. ... psychological factors that could result in mishaps unless mitigated. + Observes risk training evolutions and assesses compliance with approved training… more
- Wells Fargo (Irving, TX)
- …Testing Specialist will be accountable for developing and executing independent operational and compliance risk control testing focusing on emerging ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Amazon (Seattle, WA)
- Description Are you passionate about security, compliance and risk management? Do you have experience with global cybersecurity standards and regulations? Have ... focused on providing multiple cross-cutting capabilities such as security at launch, compliance at launch, remediation support, and risk management. This is… more
- Huntington National Bank (Akron, OH)
- …experience in data analysis/statistics, computer science/information systems, mathematics, economics, risk management or compliance ; may include relevant ... education experience + 1+ years' experience within BSA/AML/CTF/OFAC investigations, risk management, regulatory environment, or legal/ compliance required… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance...key finance applications and tools + Experience in Audit, Compliance , Risk and Testing + Critical thinking… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more