- Capital One (Mclean, VA)
- …party compliance controls, monitoring actions, and risk identification questions + Lead and support Third Party Compliance projects as needed, including ... be regularly worked. McLean, VA: $117,300 - $133,900 for Compliance Advisory Specialist III Richmond, VA: $106,700...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- Veterans Affairs, Veterans Health Administration (Jacksonville, FL)
- …of records and reports, analysis of testing methodologies, training, instrumentation and compliance . Duties Include: The Lead CLS communicates the organization's ... given by ASCP BOR or AMT. Categorical certification or Specialist certification by ASCP or AMT. May qualify based...and reports, analysis of testing methodologies, training, instrumentation, and compliance . The Lead CLS may act as… more
- American Express (Sunrise, FL)
- …globally. GMNS is looking for an experienced Sr. Manager- Financial Crimes to lead a diverse team of high-performing professionals focused on ensuring risk and ... with partners across business units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit… more
- Capital One (Riverwoods, IL)
- …Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- TD Bank (New York, NY)
- …(WLA) support the lending activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth Banking, TD Wealth ... $68,640 - $$123,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD… more
- TD Bank (New York, NY)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...Works independently and be accountable for acting as a lead in executing engagements and provides work direction to… more
- Adecco US, Inc. (Sarasota, FL)
- **Warehouse Supervisor Lead ** **Location:** Sarasota, FL **Schedule:** Monday-Friday, 8:30 AM-5:00 PM (Some Saturdays as needed) **License Requirement:** Valid ... driver's license required **About the Role:** We're looking for a **Warehouse Supervisor** ** Lead ** to oversee daily operations and lead a team in a fast-paced,… more
- Veterans Affairs, Veterans Health Administration (IN)
- Summary The Lead Medical Record Technician (Cancer Registrar) maintain clinical registries and work to meet the standards of regulatory and accrediting agencies that ... and/or other programs requiring registries. The incumbent is the Oncology Data Specialist (ODS) and/or Cancer Conference Coordinator to the Cancer Committee in the… more
- Capital One (Chicago, IL)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- University of Michigan (Ann Arbor, MI)
- …direction of the supervisor for Emergency Department Registration, the Patient Registration Specialist Lead coordinates the work, solves problems, and acts as ... registration, insurance verification, and copayment collection. The Patient Registration Specialist Lead assists the supervisor in establishing performance… more