- Acclaim Technical Services (Annapolis Junction, MD)
- …Communicate with clients about expectation and goals; Collaborate with Government Program Manager , leadership, Business Financial Managers, Contracting Officers, ... on budget; Organize transition effort work with industry, leadership, Program Manager , and mission leaders; Serve as...with COTS risk management tools (eg Active Risk Manager (ARM)); statistics; data collection; analysis;… more
- TD Bank (Lewiston, ME)
- …and communicates procedural weaknesses to businesses + Identifies industry and typologies risk and trends for respective program areas and shares knowledge ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of… more
- Emerson (Novi, MI)
- The Logistics and Compliance Manager is responsible for overseeing all logistics operations that support our global manufacturing and distribution network. This ... , and coordination with overseas suppliers and carriers. The Logistics and Compliance Manager will ensure that materials, components, and finished goods… more
- American Express (Sunrise, FL)
- …Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... will you make an impact in this role?** The Manager GFCSU Quality Control Review position will report to...candidate will be responsible for ensuring that an effective Compliance control program exists across GFCSU processes.… more
- Carnival Cruise Line (Miami, FL)
- …and compliance with IIA Standards. + Assist in the Sarbanes-Oxley 404 compliance program . + Assist with internal forensic investigations as assigned. + ... and sustainable cruising, delivering memorable vacations and building borderless connections. Risk Advisory and Assurance Services (RAAS) is a diverse global team,… more
- Eliassen Group (Mountain View, CA)
- **Product Manager - Legal, Compliance , Policy Transformation** **Mountain View, CA** **Type:** Contract **Category:** Product Management **Industry:** Technology ... **Description:** **100% Remote** Our client is seeking a Product Manager to lead the digital transformation of their Legal,...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more
- Regions Bank (Birmingham, AL)
- …+ Experience in Agile Software Development + Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), or other relevant certifications + One (1) year ... in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance , market risk , capital markets, operational risk , finance… more
- Charles Schwab (Southlake, TX)
- …Account Disclosures. As we aim to transform the direction of our current Employee Compliance Program , we recognize the need to shift more responsibility onto the ... violations, monitoring the completion of requirements, and providing MIS to our Compliance , Risk , and Business partners. We are seeking a seasoned Compliance … more
- Microsoft Corporation (Washington, DC)
- …you will proactively plan to address immediate Trade related regulatory updates, compliance needs for changing regulations, and build longer term plans to address ... senior stakeholders in various business functions in order to ensure Trade compliance covering Sanctions & Embargoes, OFAC, and Microsoft screening operations +… more
- Lineage Logistics (Novi, MI)
- The Regional Safety and Compliance Manager is responsible for driving and supporting personnel safety, process safety and regulatory compliance initiatives ... be to ensure processes and individuals are operating in compliance with regulations mandated by federal, state, and local...relative field; + Professional certification in OSHA or equivalent program preferred (CSP, CIH, CHMM, OHST); + 5 years'… more
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