- Immigration and Customs Enforcement (Houston, TX)
- …Operations (ERO), ICE Health Service Corps (IHSC), Office of Deputy Assistant Director of Clinical Services (DAD-CSU). This is a supervisory position. This position ... and wellbeing of patients. Nurses may function as consultants providing clinical advisory tasks related to such functions as developing and assessing clinical health… more
- Immigration and Customs Enforcement (Pearsall, TX)
- …Operations (ERO), ICE Health Service Corps (IHSC), Office of Deputy Assistant Director of Clinical Services (DAD-CSU). This is a supervisory position. This position ... and wellbeing of patients. Nurses may function as consultants providing clinical advisory tasks related to such functions as developing and assessing clinical health… more
- Whitsons Culinary Group (Flossmoor, IL)
- …of government commodities including processed goods. + Prepares location for internal QA audit by using the "Check Yes" tools. + Executes all marketing promotions ... an 80% or above score on the Whitsons Internal Audit and shows increased improvement each year. + Adhere...weekly business billings within 4 hours of receiving and managing the process of collections with the support of… more
- TD Bank (New York, NY)
- …Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... behaviors aligned with TD policies and practices. + Provide advisory and oversight support to the Transaction Monitoring and...global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance… more
- Scotiabank (New York, NY)
- …and testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance Operations & Swap Dealer CCO. + ... inclusive work environment. + Work with Swap Dealer Compliance Advisory Team to perform Swap Dealer Compliance Testing in...experience. **What You'll Bring** + 5-7 years of compliance, audit or regulatory exam support, at least 3 of… more
- Truist (Charlotte, NC)
- …covered areas for all significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk ... reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. This position will also work closely… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …Ethics & Compliance for Takeda's US Business Unit (USBU) at the senior director level. You will lead the strategic alignment and integration of global digital ... ethics) throughout the USBU. + Supporting DE&C audits, assessments and respective audit remediations. + Partner with USBU and US Region DD&T, business colleagues… more
- Administrative Office of the US Courts (Washington, DC)
- …leaders for use in briefings or presentations to the Director , Deputy Director , Associate Director , Advisory Councils, or court community. Determining ... demonstrate experience in ALL areas defined below: Overseeing and managing financial operations, including contract, performance management, financial planning,… more
- Whitsons Culinary Group (Hyde Park, MA)
- …of government commodities including processedgoods. Prepares location for internal QA audit by using the "Check Yes" tools. Executes all marketing promotions ... at all times. Maintains an 80% or above score on the Whitsons Internal Audit and shows increasedimprovement each year. Adhere to all company and district policies… more
- Stanford University (Stanford, CA)
- …publications, and other program activities under the general direction of the faculty director , institute director and advisory board leadership. The ... and research experience are required. KNOWLEDGE, SKILLS AND ABILITIES + Entrepreneurship, managing , and enthusiasm for the development of a new venture + Data… more