- Ochsner Health (New Orleans, LA)
- …1942, but one thing has never changed - our commitment to serve, heal, lead , educate,** **and innovate. We believe** **that every award earned, every record broken ... apply to the assigned area of responsibility and ensures compliance with all such laws, regulations and standards. This...emergency care or first aid. There is no occupational risk for exposure to communicable diseases. Because the incumbent… more
- M&T Bank (Clanton, AL)
- **Overview:** Responsible for all aspects of payroll taxes, including compliance with local, state, and Federal regulations and filing local, state, and Federal ... tax problem resolution, while balancing assigned workloads. **Primary Responsibilities:** + Lead changes in tax withholding requirements for all states and… more
- Ochsner Health (New Orleans, LA)
- …1942, but one thing has never changed - our commitment to serve, heal, lead , educate,** **and innovate. We believe** **that every award earned, every record broken ... apply to the assigned area of responsibility and ensures compliance with all such laws, regulations and standards. This...care or first aid. The incumbent has no occupational risk for exposure to communicable diseases Because the incumbent… more
- Aramco Services Company (Houston, TX)
- …member of Aramco Trading Americas' global trading team, the Dry Bulk Charterer will lead the acquisition, optimization, and risk management of dry bulk freight ... of demurrage exposure and marine cost optimization + Ensure compliance with Aramco's corporate risk and compliance policies + Stakeholder Engagement +… more
- M&T Bank (Buffalo, NY)
- …data review, research, and/or reconciliation for assigned areas of Retail Servicing. + Lead the drafting and/or editing of procedures related to one or more ... functional areas of Retail Servicing to maintain their currency. + Lead support provided for departmental audits including user certifications and compliance … more
- Broadview FCU (Albany, NY)
- …facts & data, evaluation of alternatives, and superior communications to lead cross-business owners and cross-functional teams through all sourcing activities, ... with business owners, executive stakeholders, subject matter experts, and legal/ compliance teams to ensure organizational alignment in the strategic sourcing… more
- Huntington Ingalls Industries (Virginia Beach, VA)
- …and contractual compliance across projects of varying size, complexity, and risk . This position offers the opportunity to directly support our military customers ... group. Under the direct supervision of the Project Control Lead , you'll be a key member of the program...financial aspects of task orders, ensuring timely execution and compliance with contracts. * Maintain financial tracking systems and… more
- ADP (San Dimas, CA)
- ADP is hiring a **Client Service & Product Support Consultant** **( Compliance ),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. ... and expand subject matter expertise in fraud processes, system applications, and risk mitigation for the Wisely Card product. + Investigate fraud cases using… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to implement ... Customer Identification Program ("CIP") requirements in compliance with AML rules and regulations. Leads projects of...Due Diligence for various business lines on all high risk accounts opened and/or subject to Management approval. *… more
- Truist (Charlotte, NC)
- …or mitigation of the identified risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of ... States of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Technology Business Unit leadership in its… more