- BMO Financial Group (Minneapolis, MN)
- …client acquisition opportunities. Assures that all SBA lending is conducted in compliance with internal controls and adherence to audit, regulatory, and ... compliance policies. Supports EMM Relationship Managers (and other internal...ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + Adheres… more
- Parsons Corporation (Tampa, FL)
- …lead inspection efforts on complex transportation construction projects, ensuring compliance with contract documents while mentoring junior inspectors and supporting ... the project + Perform field inspection of contractors' operations to confirm compliance with contract documents; prepare inspection reports + Prepare Daily Reports… more
- YKK AP America Inc. (Rancho Cucamonga, CA)
- …assuring customer ship date commitments. Collaborate with Facility Operations Manager to evaluate Fabrication business conditions, special processing request, and ... conformance to specifications. + Directs work force and administers compliance of policies, procedures and work standards. + Interprets...the accuracy of the background report. **Notice on Recruitment Fraud ** At YKK AP America Inc., we do not… more
- Parsons Corporation (Washington, DC)
- …of the overall contract strategy to support program objectives. + Manager pre-award and post-award processes to include proposals, negotiations, and modifications ... Management** + Expertise in integrating global supplier networks while maintaining compliance with federal requirements (eg, Buy American, TAA, ITAR), mitigating… more
- MUFG (New York, NY)
- …be responsible for assisting with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for key aspects related to ... of issues and partner with stakeholders in opening issues (Audit/ Compliance /Management Identified)Completing Issue Closure TemplatesAcquiring the necessary management approvalsScheduling… more
- Parsons Corporation (Fountain Valley, CA)
- …will observe and document the construction of wastewater facilities to confirm compliance with construction contract documents. Work to be observed may include but ... 40 pounds. The Civil/Mechanical Construction Inspector will report to a Construction Manager or Resident Engineer and is required to interact professionally with… more
- CGI Technologies and Solutions, Inc. (Philadelphia, PA)
- …of administrative and secretarial functions for the Adjudication/Customer Service and/or Fraud Manager . The Adjudication Administrative Assistant is responsible ... At the direction of the Agency and/or Center Adjudication Manager , perform a variety of administrative and secretarial functions...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- Berkshire Bank (Pittsfield, MA)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 5 Pay Range: $18.00 - $29.50 Actual ... guidelines. + Acts as significant deterrent of robbery and fraud loss to Bank by following procedures and regulations...appropriate departments. + Provides back up to Financial Center Manager , Assistant Financial Center Manager , and Financial… more
- Commvault (AZ)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... resources for accounts determined by the Sales and SE Manager . SE will as well develop new opportunities within...data management solutions (backup and recovery, data migration, replication, compliance , SRM, etc.). + Ability to work in a… more
- Needham Bank (Needham, MA)
- Job Descriptions: Job Summary: The Treasury Customer Care Center (TCC) team manager leads the Treasury Customer Care Team in all areas of Customer service and ... support for Corporate & Professional Treasury clients. The TCC manager is responsible for executing the bank's strategy for the customer service experience within… more