- MUFG (Irving, TX)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious Activity Reports… more
- Parsons Corporation (Centreville, VA)
- …**Job Description:** We're looking for a Resource Management Analyst to join the BNATCS Program team. In this role, you'll work under the direction of the Recruiting ... Manager (RM) Director to coordinate staffing and onboarding activities...assignment. + Partner closely with Recruiting, HR, Security, and Program Management, Subcontracts and other functional areas to ensure… more
- Lactalis American Group Inc. (Buffalo, NY)
- …and efficient Quality Upstream team to deliver a solid QFS Supplier management program . The role includes leading the transformation of the Food Safety Quality ... program for all upstream suppliers and Co-Manufacturers, driving synergies...team LUSA, R&D LUSA, suppliers, co-manufacturers and co-packers, quality manager of factories in LUSA to align duties with… more
- UnityPoint Health (Rock Island, IL)
- …physical activity/exercise rehab care of patients within the cardiac / pulmonary rehab program under the direction of the Department Manager . Performs work ... commitment to our team members. Our competitive Total Rewards program offers benefits options that align with your needs...federally funded healthcare programs (eg Medicare and Medicaid) regarding fraud , waste and abuse. + Brings any questions or… more
- 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
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