- BMO Financial Group (Chicago, IL)
- …and management . + Supports the management of 1st LOD program for the business/group in compliance with appropriate principles, standards & direction ... programs within the business/group to increase awareness of and compliance to risk management requirements. + Focus...or an equivalent combination of education and experience. + Program Management - Good. + Technical proficiency… more
- MUFG (Tempe, AZ)
- …related issues/concerns; maintain the HotScan databases, making changes to reflect program changes. Educate staff with all HotScan/ Compliance related changes ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… more
- Walmart (Bentonville, AR)
- …successful completion of the project Program Definition Requires knowledge of Program Management techniques tools and frameworks Benefits analysis Program ... science, management information systems, industrial engineering, engineering management , business, information systems, project/ program management ,… more
- RTX Corporation (Tucson, AZ)
- …+ Maintain and leverage relationships with internal and external customers, peers and management across program sites and business units + Manage special access ... This individual will routinely interface with all levels of management and government customers. You may be required to... program facility administration in compliance with the… more
- Serco (Washington, DC)
- …Class Submarines In this role, you will: + Designs and implements an overall risk management program and process for PMS 450. Reports on risk management ... in DoD or DoN environments is preferred. + The required following knowledge: + Program Management (Cost, Schedule, Performance, and Risk) + Knowledge of NAVY… more
- Huntington Ingalls Industries (Roanoke, VA)
- …and maintain special customer processing is required. * Facility Security Officer Program Management for Possessing Facilities certificate of completion is ... requirements of 32-CFR Part 117 (the National Industrial Security Program Operating Manual (NISPOM)), government security regulations, and company security… more
- City of New York (New York, NY)
- …apartments, and responsibility for administering a citywide Section 8 leased housing program that serves over 200,000 additional tenants. NYCHA's mission is to ... while fostering opportunities for economic mobility. NYCHA's Asset & Capital Management (A&CM) Division integrates and aligns the Authority's existing development,… more
- Xcel Energy (Minneapolis, MN)
- …purpose - utility permits, state public utility commission site permits and vegetation management plans). + Direct and oversee compliance activities and serve as ... projects and programs involving engineering, permitting, licensing, auditing, regulatory compliance , and/or environmental assessments to ensure compliance with… more
- Truist (Lumberton, NC)
- …departments and subsidiaries. Ensure integrity in all aspects of trade order management , settlement, collateral management , accounting, compliance , reporting ... management of pledged instruments from settlement, recordkeeping, accounting, compliance , reporting and control. + Ensure timely and accurate...the systems of record for changes to the pledging program within the system of record to ensure that… more
- Citigroup (Queens, NY)
- …Thinking, Communication, Constructive Debate, Controls Lifecycle, Data Analysis, Escalation Management , Governance, Needs Assessment, Program Management , ... **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions in the financial… more