- Santander US (Brooklyn, NY)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... Talk to You!** **The Difference You Make:** The Sr. Specialist , Work Cafe Relationship Management serves as the primary...relationships. They will identify the short and long term financial needs of both consumer and business customers by… more
- Colorado State University (Fort Collins, CO)
- …not limited to, criminal history, sex offender registry, motor vehicle history, financial history, and/or education verification. Background checks will also be ... to the work assigned to this position; OR a combination of related education and/or experience equal to four years. + (eg, "Project Coordinator for facilities… more
- M&T Bank (Minneapolis, MN)
- …Education and Experience Preferred:** CCTS (Certified Corporate Trust Specialist ) certification Working knowledge of pertinent specialized internal software ... follow short and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Manages daily administration of… more
- M&T Bank (Costa Mesa, CA)
- …follow short and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Participates in development and ... Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit… more
- US Courts (Martinsburg, WV)
- …sources of income, lifestyle, and associates to assess risk and compliance . Address substance abuse, mental health, domestic violence, and similar problems ... and refer to appropriate specialist . Schedule and conduct drug use detection tests and...detailed written records of case activity. Investigate and analyze financial documents and activities and take appropriate action. Interview… more
- Whitsons Culinary Group (Camden, NJ)
- …a seasoned food service professional who thrives on supporting teams, ensuring compliance , and driving operational excellence? Join Whitsons as an Operations Manager ... General Manager when needed to ensure seamless operations. + Monitor and support compliance with all USDA, state, and local regulations related to NSLP, SBP, and… more
- Panasonic North America (Sparks, NV)
- …disruptions caused by emergencies. This professional will lead a Senior Specialist , Emergency Management. **Essential Duties** Program Development & Oversight: + ... manage the company-wide Emergency Management and Fire Brigade Programs, ensuring compliance with regulatory requirements and industry best practices. + Establish… more
- Federal Aviation Administration (Allentown, PA)
- …status reports, and organizational measures in place to ensure timeliness, policy compliance , and overall alignment with the Flight Standards Service. Directs the ... program. Ensures equal opportunity for all employees or applicants through compliance with applicable laws and regulations to eliminate discrimination, harassment,… more
- Capital One (Mclean, VA)
- …and teaches others about AML processes through training and education .** **Additional responsibilities will include:** **Operational Management & Training:** ... + At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML… more
- Santander US (New York, NY)
- …Cyber Risk Assessment methodology. + Analysis, evidence gathering and documenting compliance with Federal Financial Institutions Examination Council (FFIEC) ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more