- Jabil (Florence, KY)
- …assemblies to validate system integrity, ensure leak prevention, and maintain compliance with industry standards and customer quality specifications. + Improve ... for liquid cooling assemblies to ensure system integrity, reliability, and compliance with quality and safety standards, while identifying and addressing root… more
- MUFG (Tempe, AZ)
- …client inquiries. + Ensure policy guidelines are followed to mitigate risk and compliance issues. + Demonstrate a commitment to, implement, and follow policies and ... laundering (AML), Bank Secrecy Act (BSA), and other relevant operational, compliance and other risk management-related requirements as appropriate. + Further a… more
- Bank of America (Atlanta, GA)
- …guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control ... in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record of engaging and… more
- Walmart (Opelika, AL)
- …In this role, you will be responsible for asset protection strategies and compliance , ensuring the safety and security of people, property, and products throughout ... to overall strategy, and recommend new processes. + **Ensure Environmental Compliance ** : Support regulatory visits, prepare audit reports, implement environmental… more
- Bangor Savings Bank (Machias, ME)
- …relationships as well as processes and closes basic consumer loan requests in compliance with Bank policies and procedures + Provides customers with information on ... Customer Transactions: + Accurately, efficiently and courteously processes transactions in compliance with Bank policies and procedures + Performs routine and more… more
- Huntington National Bank (Akron, OH)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career path… more
- ABBTECH Professional Resources, Inc. (Lanham, MD)
- …**Accounting:** + Conduct forensic accounting investigations to detect and prevent fraud . + Analyze financial records to identify discrepancies and irregularities. ... Transition:** + Assist clients in transitioning to new accounting standards, ensuring compliance with updated regulations. + Provide training and support to clients… more
- BASF (Manati, PR)
- …that projects are delivered safely, on time, within budget, and in compliance with BASF's engineering standards and sustainability goals. You will ensure that ... regarding safety, quality, schedule, and cost. + Evaluating contractor work for compliance with the contract and taking corrective action to avoid deficiencies. +… more
- Highmark Health (Pittsburgh, PA)
- …& Thursdays) This job executes operational, regulatory, and information technology compliance audits and advisory engagements to determine whether Highmark Health ... perform planning activities for operational, regulatory, and information technology compliance audits across the Highmark Health Enterprise, including the… more
- Access Dubuque (Dubuque, IA)
- …for the supervision of occupational therapist assistants and support staff in compliance with regulatory standards. **Why UnityPoint Health?** + **Commitment to our ... within the calendar year. + Is knowledgeable of hospital and department compliance requirements for federally funded healthcare programs (eg Medicare and Medicaid)… more