- ManpowerGroup (San Dimas, CA)
- …or suspicious activity. + Document and escalate findings to the Compliance Officer , government agencies (including SAR and CTR filings), and ADP Global Security. ... + Evaluate negative balance activity reports and work to reduce risk of financial loss. + Ensure compliance with the Patriot Act, FinCEN requirements, and internal… more
- KeyBank (Akron, OH)
- …expand relationships. Gather information from the client and consult with the KPB Officer . + Remain knowledgeable about products, pricing, and features, as well as ... **Practical Skills** + Business Acumen + Oral & Written Communication + Risk Management **Core Competencies** + All KeyBank employees are expected to demonstrate… more
- JPMorgan Chase (Plano, TX)
- …and Business Management organization that supports the Chief Data Officer , Artificial Intelligence/Machine Learning initiatives and respective organization within ... growth and efficiencies, maintaining financial reporting, and proactively managing risk . By providing information, analysis, and recommendations to enhance results… more
- Sumaria Systems, Inc. (Fairborn, OH)
- …present information required by the Government. Subject to AFLCMC/WII Division Contracting Officer authorization and review of a signed NDA, the employee shall ... estimates, assistance to document the estimates, assistance with conducting risk analyses Desired Education/Experience Bachelors of Science (BS) degree and… more
- Texas Health Resources (Fort Worth, TX)
- …activities. Alerts appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes and evaluates ... any employees or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and… more
- CAE USA INC (Arlington, TX)
- …as they arise + Formally identify , assess, monitor , and mitigate risk throughout the program life cycle. Obtain management approval prior to making decisions ... subcontractor to a domestic or foreign military organization ( officer or Sr. enlisted) preferred + Must be a...all applicants and employees without regard to race, color, national origin, age, religion, sex, disability status, protected veteran… more
- The Salvation Army (Dorchester, MA)
- …+ Submit monthly statistical and funding reports + Collaborate with Corps Officer (s) in seeking/maintaining opportunities for funding for existing programs and all ... training for all staff/volunteers who work with the at risk populations + Perform other duties as assigned. All...to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not… more
- Zions Bancorporation (Las Vegas, NV)
- …of exempt and non-exempt personnel. . As the primary business development officer , is responsible for the expansion of existing business relationships, the ... employees. . Directs branch activities, maintaining appropriate operational, and credit risk management and security oversight in compliance with applicable laws and… more
- Koniag Government Services (Arlington, VA)
- …+ Conduct in-depth reviews of program schedules, cost estimates, risk analyses, acquisition documentation, contracting approaches, and milestone readiness. + ... Framework. + Demonstrated ability to advise SES-level and Flag/General Officer -level leadership. + Proven experience supporting OSW or Service-level acquisition… more
- JPMorgan Chase (Tempe, AZ)
- …potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies + Proactively discuss client trends/issues ... creating the future experience for our clients and employees Final Job Grade and officer title will be determined at time of offer and may differ from this… more