- Parsons Corporation (Centreville, VA)
- …to provide support to the FAA's Brand New Air Traffic Control System (BNATCS) program . As part of this effort, Team Parsons is partnering closely with the FAA ... who is ready to help develop and implement impactful HR solutions aligned with the program strategy. This role will report directly into the FAA HR team and work… more
- MUFG (Tempe, AZ)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... outflows, and internal control components + Executing an efficient and effective program of audit work including: + Obtaining relevant documentation + Conducting… more
- Genisys Credit Union (Eagan, MN)
- …and stop payments on checks. 17. Processes ATM/Debit card requests and fraud or disputes. Assumes responsibility for cross-selling and promoting Genisys products and ... an individual scorecard with assigned sales goals. 5. Uses sales tracking program for selling opportunities. 6. Reviews credit reports to uncover loan opportunities.… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- …within timeframes established by the Technical Surveillance Countermeasures (TSCM) Program Manager . Assume responsibility for detailing resolved signals ... established time frames, and IPMS related activities support the TSCM program and Technical Security and Signals Countermeasures (TSSC) modernization goals. Maintain… more
- Enterprise Bank & Trust (St. Louis, MO)
- …limited to exempt assessments and filings, high risk analysis). Assists the Compliance Manager with the daily and periodic monitoring and researching of state and ... and the USA Patriot Act to prevent money laundering, fraud and terrorism. Leverages broad knowledge of business functions...Subject Matter Expert on the Bank's BSA AML OFAC program , to all associates and BSA Team. Coordinates and… more
- DXC Technology (Plano, TX)
- …analysis and component delivery. + Gathers information from existing systems, analyzes program and time requirements. Assists project manager in preparing time ... complex programs. Creates appropriate documentation in work assignments such as program code, and technical documentation. + Design's systems and programs to… more
- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking ... internal strategy based on changes in FMI rulebooks, SWIFT Customer Security Program (CSP) standards, and BoC expectations. **Cybersecurity & Risk Oversight** +… more
- RELX INC (Atlanta, GA)
- …to lead the development and implementation of our cybersecurity governance program and maintain compliance with our information security standards and frameworks. ... HIPAA, PCI, etc. + Experience managing an enterprise cybersecurity GRC program . Experience in defining cybersecurity controls, particularly related to regulatory,… more
- Parsons Corporation (Houston, TX)
- …and redefine what's possible. **Job Description:** Parsons is looking for a talented **Engineering Manager ** to join our team! In this role you will get to manage ... structural staff. + May be assigned to a large program exceeding $250 million in total installed cost as...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Navy Exchange Services (NEX) (Pearl Harbor, HI)
- …detain individuals suspected of shoplifting. Investigates other suspected incidents of fraud , waste and abuse, as directed. - Prepares case reports, investigative ... audits, as directed by the Loss Prevention / Safety Manager or Supervisor, of cash registers, cash offices, retail...for juvenile shoplifters, Code Adam, and the IDEAS Reward Program . - Maintains a thorough knowledge of factors contributing… more