- MUFG (New York, NY)
- …including "one FLODCO team" attitude. + Partner with relevant teams to address risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an ... responsibilities related to Request for Information (RFIs) related to KYC/ risk / compliance issues identified as part of the...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Abbott (Gretna, LA)
- …medicines. Our 114,000 colleagues serve people in more than 160 countries. **R&D Chemist II ** **Working at Abbott** At Abbott, you can do work that matters, grow, ... and scientists. **The Opportunity** The position of **R&D Chemist II ** is within our Toxicology Laboratories located in Gretna,...Review of validation data using software such as Sciex Analyst and MultiQuant + Data entry of validation results… more
- MUFG (Tempe, AZ)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... conditions and offer opinions and comments consistent with the internal/operating/ Compliance procedures. Respond to inquiries received from front/middle offices,… more
- MUFG (Tempe, AZ)
- …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 ... 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review… more
- Citigroup (Charlotte, NC)
- …capital planning and management processes for Citigroup and its legal entities, and ( ii ) ensures integrity and efficiency of Citigroup and CBNA capital profiles, on ... & Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within… more
- Queen's Health System (Honolulu, HI)
- …the privacy, risk and compliance functions, to ensure compliance with regulatory requirements. II . TYPICAL PHYSICAL DEMANDS: All essential, designated ... o Serves as a subject matter expert in support of security risk management and the IT Risk Management Program. * Works closely with leadership, including… more
- Queen's Health System (Honolulu, HI)
- … Risk Management Program. * Works closely with leadership, including the privacy, risk and compliance functions, to ensure compliance with regulatory ... management of projects and work assignments meet established dates and timelines. II . TYPICAL PHYSICAL DEMANDS: * Seeing, hearing, speaking, finger dexterity. *… more
- Leidos (Alexandria, VA)
- …from security monitoring tools. + Ensure ongoing assessments are in compliance with industry auditor standards to monitor security, vulnerabilities, and threats. ... controls are properly implemented in RMF packages within eMASS. + Report system risk status using the DISA-approved reporting tool. + Maintain the ConMon Dashboard,… more
- MUFG (Irving, TX)
- …to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial ... will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** +… more
- TXNM Energy (Lewisville, TX)
- PROJ MGR, LG CNSTR & MAINT II and I Location: Lewisville, TX, United States Job ID: 6089255 Date Posted:Sep 19, 2025 **POSTING DEADLINE** This position is posted ... projects within profitable parameters regarding time and resources within regulatory compliance , including DOT, IEEE, ANSI, NEC, NESC, and OSHA. Typically… more