- Insight Global (Charlotte, NC)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations ) Analysts; * Ensure adherence to operational KPIs from directs and ... for customers" when making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line … more
- Jabil (St. Petersburg, FL)
- …global employee benefit plans. You will provide analytical support, ensure compliance with regulatory requirements, and drive process improvements to enhance ... Analyze and improve daily benefit processes, ensuring efficiency and compliance . + Benefit Orientations + Research and respond to...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (St. Petersburg, FL)
- …Quality, and Quality Engineering to continuously improve quality performance ensuring compliance with quality standards. This role performs a variety of quality ... at various stages of the production process to ensure compliance with quality and reliability standards, and to ensure...able to work well under pressure. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- TreeHouse Foods, Inc. (Cambridge, MD)
- …leading all Environmental, Health, and Safety programs and initiatives to ensure compliance with regulatory standards and company policies. You will champion a ... all environmental, health, and safety initiatives within the facility to ensure compliance with regulatory and company standards. + Oversee safety audits, accident … more
- Jabil (St. Petersburg, FL)
- …communication skills, and proven expertise in driving efficiency and compliance within complex organizations. Key Responsibilities + Strategic Meetings Management ... govern event planning and execution. + Ensure alignment with corporate compliance , procurement, risk management, and cost-control objectives. + Monitor adherence to… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …the Digital Banking Manager to ensure excellence in offerings, delivery, and compliance of Digital Banking products and solutions, which include eBanking, eMobile ... also serves as the department lead on all internal/external audits and Compliance reviews. Coordinates with Operations Audit Assistant to gather, organize, deliver,… more
- MarketSource (Alpharetta, GA)
- …Coordinators and the Loss Prevention program. They also support the audit and compliance procedures and efforts to safeguard company and client assets, prevent and ... minimize theft, and reduce shortages and fraud . Essential Job Functions: . Leads and manages a...manages document control processes, including writing, updating, and ensuring compliance with SOPs, policies, and other relevant documentation. .… more
- Citizens (Westwood, MA)
- …ensure impacts are appropriately assessed, documented, and implemented. You will work closely with Compliance officers to ensure that your team is up to date and in ... compliance with all applicable regulatory requirements. You will play...work with the First Line Risk Manager to initiate investigations into control failures and related issues. Additionally, this… more
- USAA (Tucson, AZ)
- … with laws, regulations, and policy provisions. + Reviews claims/suppliers for fraud indicators and refers to Special Investigations Unit for handling, ... both repairable and total loss vehicles to ensure estimate accuracy in compliance with state laws and regulations. Accountable for delivering exceptional member… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …key client stakeholders, including executive leadership, claims operations, finance, compliance , and clinical teams. * Lead client discovery sessions, workshops, ... key client stakeholders, including executive leadership, claims operations, finance, compliance , and clinical teams. Lead client discovery sessions, workshops, and… more