- Parsons Corporation (Washington, DC)
- …and redefine what's possible. **Job Description:** We are seeking a Project Manager - Facilities to manage modernization and construction projects for FAA ... and new construction projects.. Develop project schedules, budgets, and risk management strategies. + Coordinate with engineering, construction, safety, and… more
- DXC Technology (Plano, TX)
- …review of project(s) status; identifies risks. Develops, recommends, and implements risk mitigation solutions and implements as appropriate. + Works in conjunctions ... methodology such as Catalyst, PMBOK including budget development, project planning, control and assurance methodologies, project management software and finance and… more
- IQVIA (Wayne, PA)
- …support and insight to **pharmacy rebates from manufacturers** . Provides control , coordination, reconciliation and management of financial data flow for strategic ... related to claims, rebill, and manage overrides.** + Audit readiness and fraud detection-including clawbacks, reversals, and EFT traceability + Responsible for cycle… more
- Bausch + Lomb (Greenville, SC)
- …to address the concerns before the employees or facility is put at risk . + Coordinate EHS+S activity around equipment layouts, building designs and process ... fire prevention; property conservation; accident investigation and analysis; MSDS control and record keeping. + Manage Environmental and Sustainability programs… more
- TD Bank (Deptford, NJ)
- …the Store, including but not limited to cash handling, vault management, control of negotiable items, preventing fraud , managing controllable expenses, promoting ... the Store, including but not limited to cash handling, control of negotiable items, preventing fraud , managing...+ Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and… more
- SMBC (Jersey City, NJ)
- …such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control , Anti- Fraud /Anti-Bribery & Corruption, and Internal ... 8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit, AML Risk and Control , AML Governance and Oversight, bank regulator). +… more
- Citigroup (Getzville, NY)
- …+ Work with Management on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) ... quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control ...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable) + Assist management in… more
- Bank of America (Dallas, TX)
- …services audit/compliance and/or front-line wealth management experience + Prior experience in fraud risk management is definitely a plus. **Skills:** + ... Responsible for evaluating the design and execution of business processes/controls associated with Fraud and claims risk management activities (eg fraud … more
- Option Care Health (Bannockburn, IL)
- …Monitoring and Analytics is responsible for supporting the Compliance program's risk -based auditing, monitoring and analytics activities to monitor, assess, and ... summarize and communicate complex findings effectively. Reporting to the Senior Manager , Compliance Auditing, Monitoring and Analytics, this individual assists in… more
- City and County of San Francisco (San Francisco, CA)
- …+ Ability to create positive working relationships through open collaboration + Internal control and risk mitigation skills + Ability to lead and administer ... Services Under the leadership of Chief Financial Officer and Assistant General Manager , Business Services provides a range of internal and external services to… more