- Truist (Charlotte, NC)
- …of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist with ... **Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction… more
- Jabil (St. Petersburg, FL)
- …monitoring and closure activities, applying PLCM principles and tools (eg, Gantt charts, risk management ). + Ensure and supports compliance with ITAR regulations ... sites using project management tools (Celoxis, MS Project, Smartsheet). + Project Risk Management : Identifies, assesses and mitigates risks at both site and… more
- Headquarters, Air Force Reserve Command (March AFB, CA)
- …Installation Compatible Use Zones, Mission Assurance including security, protection, and risk - management countermeasures. To include comprehensive knowledge of a ... Compatible Use Zones - Mission Assurance including security, protection, and risk - management countermeasures 2. Knowledge of mission sustainment asset … more
- Jabil (Austin, TX)
- …project management disciplines including scope, schedule, budget, quality, along with risk and critical path management experience + 4+ years of analytical, ... Technical Program Manager - Test Development Job Family : General Project Management Job Profile Title : Program Manager/ Test Development Location/ Division… more
- Baystate Health (Westfield, MA)
- …+ Breast care (https://www.baystatehealth.org/services/breast-care) , including high- risk patients + Cardiology care (https://www.baystatehealth.org/services/heart) ... Health) + Continuing education support and reimbursement + First Time Home Buyers Financial Packages + Farm Share Memberships + 403b retirement company match &… more
- Capital One (Riverwoods, IL)
- …assess customer Bank Secrecy Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management tools and methodologies across the Bank. -Work in conjunction ... of Certified Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance… more
- MyFlorida (Felda, FL)
- …program approved by the Division of State Fire Marshal of the Department of Financial Services. Any person applying to obtain this certification must: + Be a high ... Division of State Fire Marshal of the Department of Financial Services, and at least 18 years of age....perjury or false statements, or a felony or a crime punishable by imprisonment of 1 year or more… more
- Publix (Lakeland, FL)
- …**Position Title:** General Liability Attorney Represented Claims Specialist **Department:** Risk Management **Location:** Lakeland, FL **Description:** The ... Claims Specialist also exclusively handles Fleet, CQA, QRE and Crime and Casualty events regardless of whether they escalate...Word, Excel and PowerPoint + basic skill level in Risk Management Claims System and Medicare Reporting… more
- Capital One (Riverwoods, IL)
- …LSO conducts screening, research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically ... AML experience within financial services industry + 3+ years of people management experience + 1+ year of process management experience + -Certified… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …budgeting, and expense priorities pertaining to the CNS portfolio. **Compliance, Quality, and Risk Management ** + Ensure adherence to GCP, ICH, and applicable ... decision-making, including indication prioritization and go/no-go based on mechanistic rationale, benefit- risk , and clinical unmet need as well as on clinical and/or… more