- Truist (Richmond, VA)
- …pertaining to BSA/AML and OFAC compliance; (iv) Assist with financial crime investigations, due diligence matters, and risk assessments; (v) Identify ... regulatory support to various Truist business units, including the Financial Crimes unit; (ii) Advise on various compliance matters,...clients while serving as a trusted legal advisor, legal risk manager , and business partner. This is… more
- MyFlorida (Marianna, FL)
- …is dedicated to empowering persons with developmental disabilities charged with a felony crime to: 1. Acquire the skills and supports that will prepare them for ... Attends all mandatory training. Other Delegated Responsibilities * Completes Quality Management/ Risk Management duties as assigned * Identifies resources required in… more
- Stony Brook University (Stony Brook, NY)
- …The incumbent is responsible for such activities being conducted under the optimal financial and legal conditions and in compliance with the SUNY patent policy and ... team. The incumbent may occasionally need to function as an alliance manager on ad-hoc basis for collaborations associated with technologies in their portfolio.… more
- Bank of America (Jacksonville, FL)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Jabil (St. Petersburg, FL)
- …team-the following: + Compliance (regulations, laws, standards, etc.) + Risk management (identifying, assessing, and mitigating risks proactively) + Employee ... be responsible for ensuring the right balance between industry standards, risk management, legal compliance, and regulatory requirements to develop practical and… more
- Bank of America (Charlotte, NC)
- …and inquisitive experienced data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- MUFG (Jersey City, NJ)
- …customer service. Requires close working relationships with Financial Crime Risk Management business partners. + Assists the Manager with basic duties ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- HUB International (Erie, PA)
- …Title:** Account Executive **Department:** Municipal **Reports to:** SVP Municipal Manager **Location:** Pittsburgh, PA (Hybrid) **Job Responsibilities:** + Primary ... P&C license preferred + Previous underwriting experience including evaluation of risk . + Familiarity with commercial lines policies including Property, Inland… more
- Jabil (Hanover Park, IL)
- …for design and construction of new equipment. + Conduct process HAZOPs and risk assessments and ensure that existing risk assessments are regularly updated. ... safety policies. + Assess training needs in conjunction with the Regional EHS Manager and Operations Manager , select suitable providers, and deliver training to… more
- Jabil (St. Petersburg, FL)
- …strategy + Know and understand Jabil IT strategy & objectives + Understand financial business processes and requirements related to SAP solutions by engaging with ... for the technical solution by providing leadership for the customer, project manager , domain architects, domain specialists and application engineers to advance and… more