- Securitas Security Services USA, Inc. (San Jose, CA)
- …your world a safer place. The GSOC Operator will work in a GSOC environment, monitoring several screens. Using a variety of tools that range from access control and ... alarm monitoring systems to various business intelligence sources, open-source media,...all concerns that pertain to safety and security + Monitoring travel safety and security of company's employees +… more
- Citigroup (Irving, TX)
- …typically for Model Validator. + Perform model validations, annual model reviews, ongoing monitoring reviews (on Low and Medium Model Risk Rating (MRR) models) and ... models in accordance with MRM guidance + Assessing the ongoing performance monitoring of the models + Contributing to regulatory and internal audit related… more
- Centene Corporation (Jefferson City, MO)
- …lead special projects, and develop and implement compliance auditing and monitoring strategies. + Maintain and track laws and regulations, contract amendments, ... audits, risk assessments and conducts related to ongoing regulatory change monitoring activities. + Assist health plans in managing relationships with regulatory… more
- American Express (Phoenix, AZ)
- …such as meals, gifts, and entertainment; anti-corruption third party due diligence; monitoring of external incentive programs; hiring; and payments monitoring . ... Specific responsibilities for analysts include writing, editing, and updating procedures; collecting and analyzing data for risk assessments; conducting entity analysis to determine state ownership; responding to questions directed to the GAC mailbox;… more
- Executive Office for US Attorneys and the Office of the US… (Beaumont, TX)
- …following: Entering obligations and payments into an automated financial system; Monitoring and tracking obligations and expenditures for the office; Verifying that ... to assist with the budget process. Examples of specialized experience include monitoring and tracking obligations and expenditures and ensuring they are properly… more
- Bank OZK (Little Rock, AR)
- …effectiveness of the Talent Acquisition (TA) function including: providing and monitoring TA metrics and reporting; assisting with system enhancements and process ... campaigns in a timely manner, ensuring accuracy of data and determining/ monitoring appropriate follow-up parameters based on the campaign objective and audience.… more
- American Express (Sunrise, FL)
- …GFCSU supports the development, testing, implementation and adjudication of transaction monitoring rules, reports, and other tools to detect potential criminal ... role? The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes… more
- Aegon Asset Management (Denver, CO)
- …Description Summary Perform analysis, due diligence, implementation management, and ongoing monitoring of product offerings through World Financial Group (US and ... up to date for use by leadership and field professionals. + Perform ongoing monitoring and prepare periodic reports of carriers to make sound business decisions and… more
- Philadelphia Insurance Companies (Bala Cynwyd, PA)
- …with mass notification systems, such as Onsolve Send Word Now, and incident monitoring systems, such as Everbridge NC4, preferred + Working knowledge of Microsoft ... achievement + Familiarity with project management skills; planning, organizing, monitoring and controlling projects, ensuring efficient utilization of resources to… more
- Walmart (Bentonville, AR)
- …subject matter expert reporting databased insights in a uniform manner monitoring and reporting on business strategies collaborating with internal and external ... needs determining and carrying out necessary processes and practices monitoring progress and results recognizing and capitalizing on improvement opportunities… more