- Jabil (Claremont, NH)
- …and ensure Hardware/Software/Solution meets baseline compliance and implementation standards. Financial Management/ Cost Center Management; forecasting of costs and ... Costs, Prepare ROI related documentation and Business Cases.. Prepare and Analyze financial data and results.. Create action plans as needed.. Responsibility for … more
- Jabil (St. Petersburg, FL)
- …within scope, quality, time and cost constraints.. Responsible for project risk reviews and appropriate mitigation.. Responsible for facilitating communication as ... design. + Project Management experience in product design including budget, schedule, risk mitigation within a Quality Management System. + Industry experience with… more
- Immigration and Customs Enforcement (Lorton, VA)
- …this position serves as a Supervisory Technical Enforcement Officer (TEO) National Program Manager in one of three Sections in the Technical Operations Unit, Office ... Any person who has been convicted of a misdemeanor crime of domestic violence cannot lawfully possess a firearm...cramped positions. Much of the work environment involves high risk with exposure to potentially dangerous situations or unusual… more
- Bank of America (New York, NY)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives the development ... lead a team responsible for identifying and assessing inherent financial crimes risk and controls associated with...+ Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act,… more
- TD Bank (Mount Laurel, NJ)
- …can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **Global Security Analyst III** ... of physical security and operational support related to TD's security and risk programs. Develops and evaluates documentation and procedures to ensure standards and… more
- MUFG (Irving, TX)
- …fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make ... recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity....but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... inspections and audits based on SOP; provides support to manager in daily activities + Records inspection results, inspects...actual onsite inventories in the order to minimize the risk of unknown hazards being present in the labs… more
- Empire State University (Saratoga Springs, NY)
- …leadership for finance, institutional operations, safety and security, internal controls and risk management. As the university's chief financial officer, the ... of policies, procedures, and controls to ensure sound management of the university's financial and physical resources. The VPAF also serves as the treasurer of the… more
- TD Bank (Boston, MA)
- …The Workforce Management Lead is the part of Strategic Planning team for US Financial Crime Risk Management (FCRM) department. It plays a crucial ... levels and relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure an… more
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