- BMO Financial Group (Chicago, IL)
- …risk profile of the portfolios reviewed and the compliance of the related unit (s) with bank policies and procedures. + Recommends action plans for resolving material ... and applications of Credit Risk Review Mandate and Procedures. + Completes investigations , assigned tasks, reports, and contribute to overall review assessments and… more
- TD Bank (New York, NY)
- …Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations , Knowledge with Actimize or any other OFAC Scanning products. + Experience ... direction at an operational level, works autonomously in the management of the unit and collaborates with other business or technology leaders to establish and… more
- AECOM (Los Angeles, CA)
- …of environmental compliance tasks, complex field tasks, including site investigations , drilling oversight, soil and groundwater sample collection, and related ... environmental projects. This position holds significant growth potential to be a Project Manager or Technical Lead, therefore, the ideal candidate must be able to… more
- Elevance Health (Chicago, IL)
- …Coordination of Benefits, Complex and Clinical Audit, Claims Edits, and the Special Investigations Unit ) operating as an internal consultant to build trusted ... in a Hybrid Workforce Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance Health location at least… more
- University of Washington (Seattle, WA)
- …laboratory sections if TAs are absent + Work with instructional services manager to monitor course fee expenditures and laboratory budgets + Maintain compliance ... Regular?** This is a regular position **FTE (Full-Time Equivalent):** 100.00% **Union/Bargaining Unit :** Not Applicable **About the UW** Working at the University of… more
- NANA Regional Corporation (Red Dog Mine, AK)
- …and evidence for organization use in hearings, lawsuits, and insurance investigations . + Assists in developing, implementing and maintaining other related programs ... supervisory responsibilities. + Other duties that are pertinent to the department or unit 's success also may be assigned. **Qualifications** + A High School Diploma… more
- City of Cincinnati (Cincinnati, OH)
- …recommend selections. Maintain confidentiality of City information. Conduct investigations as appropriate. Resolve disputes; negotiate compromises; handle ... to employees, personnel reports, responses to inquiries from the City Manager , correspondence to Director, etc. Reviews and establishes department performance goals… more
- American Electric Power (Roanoke, VA)
- …the day before the posting end date. **Job Summary** The Station Engineering Manager is responsible for overseeing the engineering and design necessary for expanding ... forecast pertaining to AEP stations, in support of corporate and business unit strategy, in a manner which effectively prioritizes organizes and addresses customer… more
- Coinbase (Helena, MT)
- …the US (Remote) and will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all aspects of audits, providing ... * Manage and support internal audit staff and perform ad-hoc investigations /audits/reviews as required. * Responsible for tracking and evaluating the adequacy… more
- Lockheed Martin (Bothell, WA)
- …and working from elevated platforms such as ladders as they relate to investigations to apply root cause analysis and corrective actions\. **Desired Skills:** * ... \(CSP\), Certified Industrial Hygiene \(CIH\) or Certified Hazardous Materials Manager \(CHMM\) other ESH nationally recognized certifications is a plus,… more