- State of Colorado (Jefferson County, CO)
- …for individuals with complex behavior and medical needs who may pose a risk to themselves or the community. We provide emergency treatment stabilization for people ... check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements),… more
- MyFlorida (Tallahassee, FL)
- …implementing the SR and VPK programs. Each early learning coalition has an executive director who oversees the coalition and reports to a board of directors that ... + Coordinate special projects, special reviews, and prepare and analyze the risk assessment/trends process. + Assist with the design and management of projects… more
- RELX INC (Trenton, NJ)
- Director of Research and Software Engineering Are you ready for a leading role? Would you enjoy working on our cutting-edge products? About Us At LexisNexis Reed ... + Align test efforts with business impact, customer usage, and risk -balancing automation with meaningful manual validation. + Collaborate and coordinate across… more
- TE Connectivity (PA)
- …ambiguity. The Senior Manager will report directly to the Senior Director of Portfolio Solutions. Key Responsibilities 1. Unified Solutions (Cross-Product) Voice ... strategic initiatives, shaping their understanding and support. * Contribute to risk identification and mitigation strategies related to evolving tariff and global… more
- Air National Guard Units (Kapolei, HI)
- …Must have experience in positions supporting competencies in business, finance, risk management, project management, or supply chain management. Experience must ... data. Experience assisting in business management, financial management, project management, risk management, or supply chain management. To qualify for the GS-09… more
- SMBC (Sacramento, CA)
- …Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director , Head of FCC Model and Data Governance will be responsible for ... and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPAL DUTIES AND RESPONSIBILITES:** * Lead and… more
- Sensata Technologies, Inc. (South Burlington, VT)
- …of the risks/opportunities, mitigation plans, tracking and coordination, and resolution, plus risk briefings to various risk and opportunity management boards. + ... move and support your successful integration into the organization. **Reports to:** Director of Engineering Clean Energy and Defense \#LI-JL1 #LI-Onsite # Base… more
- House of Blues (Beverly Hills, CA)
- …within the Corporate Internal Audit Group and report directly to the Global Sr. Director of IT Internal Audit. This will be a hands-on position, responsible for ... compliance processes + Participate in a variety of special projects including fraud investigations or data protections + Interface and interview management and… more
- Insight Global (New York, NY)
- …investigations, compliance processes and regulatory issues, support the AML Operations Director by conducting regular risk assessments, evaluating the ... Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud . * Recent experience managing operational teams * Proficiency in using AML… more
- Insight Global (Atlanta, GA)
- …investigations, compliance processes and regulatory issues, support the AML Operations Director by conducting regular risk assessments, evaluating the ... Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud . Previous employment with FinCEN, SEC, FINRA, OCC, or attorneys with relevant… more