- Capital One (Mclean, VA)
- …and the ability to influence cross-functional teams-including engineering, operations, risk /compliance, data science, data strategy and business partners across ... processing solutions that enhance the customer and operational experience while minimizing fraud and cost. **Capital One Product Framework** In this role, you'll be… more
- Parsons Corporation (Newark, NJ)
- …OSHA, ASTM, NFPA). + Familiarity with construction safety protocols and risk assessment methodologies **Security Clearance Requirement:** None This position is part ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Truist (Richmond, VA)
- …training 2. Five years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud , and/or Compliance programs 3. Knowledge of laws, rules, and regulations ... 4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist, or other qualified, related professional certifications… more
- Louisiana Department of State Civil Service (LA)
- …analysis of capital, asset quality, earnings, liquidity, and sensitivity to market risk and may include review of management oversight, information technology, and ... Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. EXPERIENCE… more
- Sensata Technologies, Inc. (South Burlington, VT)
- …internal guidelines as well as outside regulatory requirements to mitigate risk **General Responsibilities** + Organizes product compliance strategies, policies ... "FIND JOBS" in the Workday search bar.** Return to Sensata.com **Read our Fraud Advisory (https:** //www.sensata.com/careers) # Sensing is what we do. In fact, our… more
- New York State Civil Service (Albany, NY)
- …expose, and eliminate criminal activity, misconduct, physical and sexual abuse, corruption, fraud , waste, and other improper behavior within DOCCS. The purpose of ... collaborate with OSI's analysts on special projects will enable OSI to mitigate risk and prevent significant incidents and assess the current culture of a facility.… more
- BASF (New Providence, NJ)
- …facilitating knowledge transfer and maintaining continuity. + Implement robust risk management practices to mitigate tax-related risks, establish compliance ... have experienced any of the above, please contact ###@basf.com to report fraud . **Pay Transparency** BASF is committed to pay transparency practices. The competitive… more
- Micron Technology, Inc. (Boise, ID)
- …Equipment Engineers, and Area Manufacturing Engineering teams. + Conduct TD NMI risk assessments across multiple technologies (Planar DRAM, Advanced DRAM, APTD) and ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- Capital One (Mclean, VA)
- …novel issues, understand the business (eg, consumer credit, customer identity management, fraud prevention), understand the technology, and put them all together as ... legal obligations or risks, and providing recommendations to manage legal risk , eg, revising user-facing content, drafting product terms and disclosures, and… more
- Apto Solutions (Atlanta, GA)
- …projects, and sustainable IT asset disposition strategies that protect data, mitigate risk , and maximize value recovery. Key Responsibilities + Develop and execute a ... background checks, training, or equipment. If you think you have been a victim of fraud by someone posing as us, please report your experience to the FBI's Internet… more