- CIBC (Chicago, IL)
- …screening, and data governance, helping to ensure CIBC remains at the forefront of financial crime prevention. **What you'll be doing** Reporting to the Senior ... (AML) Transformation, Delivery, and Insights (TDI) team is a forward-thinking risk analytics group dedicated to driving innovation in anti-money laundering through… more
- Jabil (Richardson, TX)
- …clarity during times of crisis or significant change. 2. Operational Strategy and Financial Oversight The Manager owns the execution of the Workcell's business ... Job Summary The Workcell Manager is responsible for the overall operational, financial , and people management of a dedicated business unit (Workcell). This role… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti-Money Laundering (AML), Sanction ... Focus on aspects of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the development life… more
- Tufts Medicine (Boston, MA)
- …hospital policies. Assists with the establishment of initiatives to reduce risk . Collaborates with other departmental administrators and staff to share knowledge, ... department staff and officers. 8. Participates in ongoing threat, vulnerability and risk assessment projects. Develops programs to identify areas of vulnerability in… more
- First National Bank of Omaha (Omaha, NE)
- …requires expertise in BSA/AML/OFAC compliance frameworks and a comprehensive understanding of financial crime prevention strategies. The role demands a proactive ... standards of integrity and competence. As a critical component of the bank's risk management structure, this position ensures the Financial Crimes Program… more
- Jabil (Elmira, NY)
- …support, quality planning, experimental protocols, and facilitation of root cause analysis, risk assessment and complaint investigation. + Know and follow all laws ... Quality Plans to support product acceptance activities. + Facilitate creation of risk management documents. + Ensure compliance issues are addressed for product… more
- Jabil (Austin, TX)
- …and scalable test solutions. + Develop and maintain detailed project plans, risk assessments, and recovery actions. + Lead design reviews, readiness reviews, and ... and present detailed program status reports, including key metrics (schedule, cost, risk , and technical readiness). + Communicate project progress and escalations to… more
- Jabil (Hunt Valley, MD)
- …and CAPAs, validation deviations, investigations, Quality Management System (QMS) oversight , audit, inspection follow-up (CAPA), and support readiness activities for ... serve as project and resource management for the validation teams. + Provide oversight and strategic direction for the Computer System Validation (CSV) program and… more
- State of Colorado (Lakewood, CO)
- …environmental disasters such as floods and wildland fires, disaster recovery, combating crime , promoting school safety, and victim services. Benefits: We provide a ... resources functions. + Compliance Office - Manages Departmental Policy, Risk Management, Workers Compensation Program, Workplace Investigations, Internal Auditing,… more
- Meijer (Grand Haven, MI)
- …in Microsoft Office (ie Word, Excel, and PowerPoint) + Working knowledge of financial reporting tools including Shrink, P/L Statements, Risk Assessments and ... members and assists the Market Asset Protection Team Leader in scheduling and oversight of Store Detectives. Directs team activities and is accountable for providing… more