- Fujifilm (Frankfort, KY)
- …understanding. + Perform transaction monitoring review. + Perform and manage third - party intermediary due diligence. + Perform the annual Anti-Corruption ... Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director . The Compliance Manager will be responsible for managing the… more
- Bank OZK (Carrollton, GA)
- …monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high- risk customer list. + Recommends the ... investigations and investigative techniques using the Internet, public websites and third - party repositories. + Comprehensive knowledge of BSA/AML laws… more
- Zurich NA (Schaumburg, IL)
- …Manager level, OR VP/ Director level or equivalent. + Experience in third - party , outsourcing and project management auditing. + Experience in the Finance ... country / legal entity heads of audit, to perform risk assessments and develop and shape the audit plan...Remote Working: Hybrid Schedule: Full Time Employment Sponsorship Offered: No Linkedin Recruiter Tag: #LI-MM1 #LI- DIRECTOR EOE Disability /… more
- NextEra Energy (Houston, TX)
- …doing deep dives into Power BI report building, SQL and Power Automate. + Keep Director and VP within Trading Risk Management apprised of all efforts supporting ... NextEra Energy **does not** accept any unsolicited resumes or referrals from **any third - party recruiting firms or agencies** . Please see ourfor more… more
- Family Dollar (Chesapeake, VA)
- …role within the Corporate Treasury Department, overseeing liquidity, debt, investments, financial risk , and treasury operations. Reporting to the Director of ... risk , return, and liquidity needs. + Manage relationships with third - party investment managers and monitor performance. **Debt Management & Compliance**… more
- Oracle (Little Rock, AR)
- …Design and deliver technical training, guidelines, and documentation for: + Third - party security integration companies (for hardware installation, software ... solutions for a complex and global security environment. Reporting to the Director , Physical Security Products & Services, you will lead the technical roadmap,… more
- Expeditors (Savannah, GA)
- …Expeditors' operating systems, including GCI, CFIT, EDMS, ETMS, and, where applicable, third - party systems used to conduct Expeditors' transactions. + Completion ... and closely coordinate with RTCM, branch management, and the Director of Trade Compliance (DTC). + Keeps informed of...DTC, RTCM, Service Provider Management and Product teams, identify high- risk service providers in high- risk locations and… more
- US Foods (Rosemont, IL)
- …Communications, Change Management, USF Strategy Team, and HR functions * External: Third Party Vendors WORK ENVIRONMENT * Available for occasional travel ... of change implications associated with organizational re-design * Analyze risk / return profiles of each technology whenever considering...in collaboration with the rest of the OCIO - Director IT Finance, Director IT Project and… more
- Guthrie (Sayre, PA)
- …advocate by managing care in a cost-effective manner and communicating with third party payers. 2) Coordinates medical management through ongoing interaction ... options. b) Maintains compliance with documentation requirements and guidelines of third - party payers, regulatory and government agencies. c) Participates in… more
- Bristol Myers Squibb (Devens, MA)
- …position also a solid working relationship with external equipment vendors and our Third Party Facilities Management company. + Typical daily activities are ... potential to impact operations, to ensure awareness and mitigate risk . + Engage with EHS and task execution teams...of supervisory attention determined accordingly. + Position may direct Third Party integrator on activities specific to… more