- TD Bank (New York, NY)
- …Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position ... US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. +… more
- Lac Vieux Desert Northern Waters Casino Resort (Watersmeet, MI)
- …Policies and Procedures, LVD Gaming Ordinance, Tribal/State Gaming Compact, NIGC Minimum Internal Control Standards, Indian Gaming Regulatory Act, LVD Tribal ... Internal Control Standards, Title 31 Minimum Internal ...maintain compliance through NIGC regulations. + Coordinates with the Director of Security to create and manage and retain… more
- L3Harris (Melbourne, FL)
- …Foreign Assets Control (OFAC)). This position reports to the Senior Director and Managing Counsel, Global Trade Compliance. Essential Functions: + Provide advice ... and counsel to internal stakeholders on the US and non-U.S export control laws and regulations, including but not limited to the ITAR, the EAR, and OFAC… more
- Intercontinental Exchange (ICE) (Atlanta, GA)
- …Lead control validation exercises to ensure alignment with regulatory expectations, internal policies, and risk appetite. + Identify control gaps and ... Exchange and its subsidiary businesses. The role reports to the Enterprise Risk Director focused on the Fixed Income and Data Services businesses and is responsible… more
- CIBC (Chicago, IL)
- …regulatory projects, typically medium to highly complex initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, ... for all matters relating to risk management. Manage relationships at peer or director level, as well as project and initiative managers, within the assigned LOB.… more
- University of St. Thomas (St. Paul, MN)
- …on reliability, security, and resilience of microgrid systems. This includes advanced control system design, modeling and analysis, control architecture design ... a postdoctoral scholar position in the area of microgrid control . The scholar will be part of a rapidly...(undergraduate and graduate). + Work closely with the Center's director and the CMR team. + Contributes to the… more
- City of Detroit (Detroit, MI)
- …we develop the organizational capability within departments. Lean Team members report to the Director and the Deputy Director of Lean. The Lean Team Process ... and analytical skills to help shape Detroit's future-streamlining resident-facing and internal processes, supporting the design and launch of new programs, and… more
- Concept Systems Inc. (Seattle, WA)
- …events such as trade shows is required. Knowledge of electrical/mechanical control components and capabilities of relevant controls platforms is strongly preferred. ... approach to solving customer problems + Understands and follows internal process, and recommends changes to process as needed...training on an ongoing basis + Works with Sales Director to develop and train others as needed +… more
- Techtronic Industries North America, Inc. (Anderson, SC)
- …assist with audit related activities, enhancements to current accounting policies and internal control documentation. The ideal candidate possesses an accounting ... **Financial Analyst - Controllership Team** will report to the Director of Finance **.** This position will participate in...+ Assist with enhancements of current accounting policies and internal control procedures documentation + Assist with… more
- Carnival Cruise Line (Miami, FL)
- …Merchandising is a visual storyteller and creative collaborator who supports the internal concepting process and execution of branded experiences across the Global ... marketing assets. + Project Coordination & Communication - Support the internal creative concepting process by collaborating with cross-functional teams including… more