- Zions Bancorporation (Midvale, UT)
- …Surveillance & Investigations; Fraud Case Management and Investigations; and Enhanced Due Diligence /CDD/KYC. These teams are predominantly in-office. . Reports ... directly to the Director of Financial Crimes Risk Management/BSA Officer. . Interacts...team leaders to identify team efficiencies whether technological or operational . . Keeps current on regulatory expectations and requirements… more
- Oracle (Madison, WI)
- …validate fit-for-purpose in Oracle's environment through proofs of concept and technical due diligence . **Qualifications & Key Competencies** + Bachelor's degree ... (PIAM) applications in a global, complex environment. Reporting to the Director , Global Physical Security Programs, you will partner with security operations,… more
- HCA Healthcare (Brentwood, TN)
- …to the coverage provided at an HCA facility or market + Completes confidential due diligence of hospital-based contracts when HCA is considering acquiring a new ... and assessments that serve to mitigate expense pressures and increase operational effectiveness. Communicates, as requested, service line updates with Division and… more
- Bowman (Manassas, VA)
- …project management, acquisition, title, permitting, budgeting, cost forecasting, operation, due diligence , public relations, community outreach and solid ... work produced by staff for quality assurance. **At the Operational and Company Level** + Be able to execute...performance management of right-of-way team. + Work closely with Director , Right of Way to direct, manage and lead… more
- NTT America, Inc. (Baltimore, MD)
- …+ Demonstrated success driving multi-vendor standards, cost models, and technical due diligence in RFP/RFI contexts. Network technical thought leadership ... for engineering decisions and design quality, partnering with the Program Director , Operations leadership (NOC/SOC), and agency stakeholders to ensure outcomes that… more
- PCI Pharma Services (Philadelphia, PA)
- …scalability and audit readiness. + Evaluate HR compliance risks during M&A due diligence and manage post-acquisition onboarding, system configuration, policy ... PCI Pharma Services' global HR compliance framework. Reporting to the Executive Director of Global HR Operations, this role ensures that PCI's employment practices,… more
- Mastercard (Salt Lake City, UT)
- …financial crime or breaches of compliance programs and support High risk customer due diligence escalations and risk assessment activities * Lead design, ... customer monitoring and investigation process. Working under general supervision of the Director of Compliance, this role will leverage an existing understanding of… more
- Crane 1 Services, Inc. (West Chester, OH)
- …on profitability by location, service line, and customer + Assist with acquisitions, due diligence , and post-acquisition integration + Support lender and private ... & Private Equity Support + Support budgeting, forecasting, and financial analysis in partnership with the Director of Accounting and CFO + Provide financial insights… more
- Meta (Rayville, LA)
- …This person will be a critical partner for the Delivery Director , Construction Management team and Schedule lead.Leadership, communication, and organization skills ... Cost Controls on the project, including budget management, forecasting, change management diligence / Owner Change Order quality, invoice review, accruals, and risk… more
- TD Bank (New York, NY)
- …compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + Complete all tasks within required timeframes. ... Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position… more