- Ankura (New York, NY)
- …a wide variety of engagements, including litigations and disputes, regulatory and fraud investigations , business process automation and improvement, and business ... documentation to support processes developed throughout the project lifecycle; + Participate in internal and external team meetings; + Manage time and tasks to meet … more
- Jabil (Richardson, TX)
- …per our technical analysis to match functional specification.. Work with senior eCommerce programmer to prepare technical specifications for more complex projects.. ... all areas pertaining to data and proprietary information, whether internal to Jabil or customer specific.. Interpret a variety...teams and external vendors as needed. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- University of Washington (Seattle, WA)
- …Administration and Operations (ADAO) and serves as the business manager and senior administrative support representative for the Department. As a UW SoM Department ... a wide range of interdisciplinary activities that include research, education, internal and external contracts and operational services. The role requires navigating… more
- Bank of America (Phoenix, AZ)
- …handling exception requests, and referring more complex problems to a senior manager. Job expectations include having an awareness of foundational operations ... Operations (GPO) organization delivers global wire transfers and ACH payments for internal and external bank clients and supports end-to-end payment execution and … more
- Vanguard (Malvern, PA)
- …in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. The successful candidate will ... between, and with, business contacts, Legal and Compliance, Enterprise Risk Management, Internal Audit and global partners. + Regulatory Engagement: Serve as the… more
- MarketSource (Alpharetta, GA)
- …company and client assets, prevent and minimize theft, and reduce shortages and fraud . Essential Job Functions: . Leads and manages a team of LP Coordinators ... program issues and needs, and develop forward-looking solutions. . Provides senior leadership and clients with proactive recommendations for program improvements. .… more
- Amentum (Washington, DC)
- …across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense ... with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations . + Experience with Bank Secrecy Act reporting mechanisms (eg,… more
- Jabil (Claremont, NH)
- …or program. Must be professional and comfortable doing presentations to external senior level engineers and management.* Act as the main escalation point between ... Have P&L responsibilities ensuring our spend and time meets internal parameters and the customer's needs for all technical...+ Community Volunteer Opportunities Apply Today! BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Huntington National Bank (Plymouth, MN)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. AML Product… more
- Jabil (Monument, CO)
- …the ability to interact effectively with employees at all levels, including senior leadership. + Excellent organizational skills and attention to detail. + ... geographic location, education, external market data, and consideration of internal equity. The anticipated close date of this job...purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you… more