- MUFG (Irving, TX)
- …and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will… 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 ... Champion: Breaks down barriers to create a more inclusive environment + Manager of Process & Data: Challenges end-to-end process efficiency and effectiveness,… more
- Bank of America (New York, NY)
- …discussing such issues with other Non-Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues and work closely with the Front-Line ... for the Front Line Unit Businesses, Line of Business Compliance and legal team on shareholder disclosure matters *...that supports company Great Place to Work goals. + Manager of Process & Data: Challenges end-to-end process efficiency… more
- Berkshire Bank (Longmeadow, MA)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 6 Pay Range: $19.00 - $31.86 Actual ... of all CSAs new hire training, as well ongoing compliance training. + Oversees the execution of daily banking...procedures, reporting, and record- keeping. + Assists Financial Center Manager and/or Assistant Financial Center Manager with… more
- PNC (Cleveland, OH)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for… more
- Vera Therapeutics (Brisbane, CA)
- …a strong focus on vendor selection and performance management, regulatory compliance , risk mitigation, contract oversight & management and operational excellence. ... performance oversight, in close partnership with legal to ensure risk mitigation, compliance , and contract consistency. * In partnership with key business leaders,… more
- Commonwealth Care Alliance (Boston, MA)
- …and/or the Doula Program. The CHW reports to the Community Health Services Manager . **Supervision Exercised:** * No, this position does not have direct reports. ... as appropriate, scheduled departmental meetings, individual supervision with the CHS Manager , and other group meetings as scheduled. CHWs provide consultation and… more
- Navy Exchange Services (NEX) (Great Lakes, IL)
- …offices, vending, safety and other areas as assigned. Works closely with General Manager to correct deficiencies and increase compliance to these requirements. - ... and external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud , waste or abuse and ensure that activities are conducted within… more
- UnityPoint Health (Cedar Rapids, IA)
- …and Patient Education . Coordinates work schedule with department lead or manager to assure workload coverage. . Assumes responsibility for the safety and ... intranet site. . Maintain regular and consistent attendance at work. . Maintain compliance with OSHA, Safety and Risk Management guidelines. . Maintain compliance… more
- PNC (Cleveland, OH)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor… more