- TD Bank (Charlotte, NC)
- …Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance , oversight, and execution of the ML/TF, Sanctions, and ABAC risk assessments ... to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Specialist will assist in conducting the US ABAC Risk Assessment across all US… more
- PNC (Cleveland, OH)
- …either through practical experience in core BSA/AML operational functions or a governance role is preferred. Certifications such as the Certified Anti-Money ... Specialist (CAMS) and or other recognized programs are a...related customer risk profiles. Identifies issues, escalates through proper governance channels as needed, and recommends corrective action plans.… more
- Capital One (Richmond, VA)
- …Associate Compliance Advisor will support the Third Party Compliance (TPC) team's Governance and Advisory functions, delivering quality results in a complex subject ... or ability to quickly learn how to access third-party data in source systems + An understanding of Capital...experience with Google Suite + A basic understanding of Governance , Risk, and Compliance software tools + Experience in… more
- Alameda Health System (Oakland, CA)
- …**Summary** **SUMMARY:** The Certified Radiologic Technologist (CRT) - Invasive Specialist assists the Radiologist and Cardiologist in the Interventional ... procedures. 6. Assists in the recording, storing, retrieval and analyzing data obtained during the interventional cardiovascular procedures. 7. Assists in monitoring… more
- MyFlorida (Tallahassee, FL)
- …and Analytics is responsible for planning, organizing, and coordinating research, reporting, and data governance for the Florida College System and reports to ... as staff liaison to the Methodology Review Committee and Data Governance . + Provides leadership and technical...the adopted budget of the Division. Supervise the Program Specialist IV and any research assistants or interns. +… more
- Marriott (Bethesda, MD)
- …. Strong understanding of distributed computing and parallel processing . Experience with data processing frameworks like Hadoop and Spark . Hands on experience with ... development and support **Preferred Qualifications:** . Experience with Oracle Cloud Infrastructure Data Flow and Oracle Cloud Infrastructure Data Integration .… more
- Motion Recruitment Partners (San Francisco, CA)
- …Developer (100% Remote)** We are looking for a ServiceNow Developer to join Governance , Risk, and Compliance team that will be focused on working on Cyber ... Certified System Administrator (CSA) certification. + ServiceNow Certified Implementation Specialist - Risk and Compliance (CIS-Risk) certification. + Experience… more
- TD Bank (New York, NY)
- …Insights, & Artificial Intelligence **Job Description:** The Business Insights Specialist is responsible for conducting analyses on curated and/or aggregated ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- TIAA (Frisco, TX)
- Legal Operations Specialist The eDiscovery Legal Operations Specialist provides support services within the legal department and to third-party partner law firms ... subpoenas. + Supports relationships with external eDiscovery technology and data management vendors. + Provides subject matter expertise regarding efficient… more
- Bank of America (Charlotte, NC)
- …risk appetite. This includes conducting regular risk assessments, performing data analysis, analyzing results, identifying potential vulnerabilities, and assisting, ... products such asquestionnaires/surveys,reports, and presentations + Analyze risk and control data to draft comprehensive reports detailing risks of financial crimes… more