- Citigroup (Tampa, FL)
- …to the Risk function and business partners accordingly + Liaison with Payment Services teams globally, the Tax team, and attorneys or their delegates to ensure ... team's manager and legal peers to complete tasks assigned; investigations , research, communications, classification/routing of documentation + Communicates with… more
- Bristol Myers Squibb (Princeton, NJ)
- …in our work environment. We offer a wide variety of competitive benefits, services and programs that provide our employees with the resources to pursue their ... and will also support in vivo studies with mechanistic investigations and pharmacodynamic assessments for programs in a wide...of data in compliance with standards defined by BMS corporate notebook policies and procedures. + Create an atmosphere… more
- Select Medical (Ozark, MO)
- …of the Human Resources function. They will perform confidential and administrative services for the Human Resource Department. The HR Coordinator will be a ... + Maintains and updates employee files: HR, Employee Health, Agency and Contract Services with accurate and complete information and maintains the HR grid and… more
- Deloitte (Baltimore, MD)
- …and investigations . Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology ... others about new analysis tradecraft. The team Deloitte's Government and Public Services (GPS) practice - our people, ideas, technology and outcomes-is designed for… more
- TD Bank (New York, NY)
- …We Are** TD Securities offers a wide range of capital markets products and services to corporate , government, and institutional clients who choose us for our ... and documenting various supervisory/control mechanisms. + Participate in internal investigations , respond to regulatory inquiries, and coordinate internal and… more
- Zions Bancorporation (Midvale, UT)
- Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in ... policies and procedures accordingly. + Act as liaison between corporate and affiliate banks on AML/BSA and fraud matters....preferred). + 12+ years of progressive experience in financial services with a focus on BSA/AML and fraud risk.… more
- Luxfer Superform (Riverside, CA)
- …recruitment, training, and employee relations. + Provide support for major corporate initiatives, projects, and strategy implementation. + Working with colleagues in ... practices are being followed. + Co-ordinate Unit Health and Safety concern investigations and corrective actions. QUALITY: + Quality systems & procedures in line… more
- PCSI (El Paso, TX)
- …partnerships. We vet, prepare, lead, and sustain a skilled workforce that provides top-tier services at job sites across the country. Our areas of expertise are wide ... and diverse; total facilities maintenance, hospital environmental services , custodial and grounds, disability awareness training, job coaching, and job placement are… more
- Pinkerton (Bellevue, WA)
- …to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of ... security breaches and coordinates with law enforcement and other emergency services as necessary. **Responsibilities** + Represent Pinkerton's core values of… more
- MTC (Chaparral, NM)
- …applicable HIPAA rules. 8. Review medical files to determine all provided services are documented. 9. Closely monitor all potential catastrophic illnesses. 10. ... statistical, summary, and operational records, reports, and logs. 16. Assist corporate counsel with responses to detainee lawsuits. 17. Attend scheduled staff… more