- TD Bank (Jacksonville, FL)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist II is responsible for collecting data and using wide range of data ... with formulating a robust AML / CTF / ABAC program , covering both payment and name-screening typologies. The primary...to write database queries to ingest data from source systems , in order to feed the dashboard they would… more
- MUFG (Tampa, FL)
- …for managing third party risk. + Lead design of ongoing third-party risk monitoring program . + Collaborate and support the systems and tools to manage third ... Functions** + Develop, manage and maintain an effective third-party management program and ensure its application bank-wide. + Provide functional support and… more
- City of New York (New York, NY)
- …to ensure compliance and assist programs in more efficient/effective approaches to program administration. - Utilizes automated systems and tools to support ... Finance has central responsibility and authority for policy analysis, program development, performance tracking and improvement, financial management, resource… more
- MUFG (Irving, TX)
- …legal framework. It is responsible for the establishment and maintenance of effective systems and controls to protect clients' assets and to mitigate the risk that ... QA organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department and is responsible for driving QA standardization and… more
- Geisinger (Danville, PA)
- …contracts that (i) comply with applicable regulations, policies and standards; and ( ii ) contain complete and accurate terms and conditions of a business relationship ... that benefit the System by identifying, reducing, shifting or eliminating risk using...tuition reimbursement per calendar year + MyHealth Rewards wellness program to improve your health while earning a financial… more
- City of New York (New York, NY)
- …of senior management or oversight agencies for budget/fiscal monitoring, program operations review, and accountable decision-making. Assisting in maintaining the ... Government experience strongly preferred. - Strong proficiency in financial management systems and Excel. - Knowledge of relevant budgeting principles, policies, and… more
- City of New York (New York, NY)
- Job Description Division/ Program Summary Description: The Division of Disease Control's mission is to safeguard the health of New Yorkers through identification, ... to, genomic data through LIS or other internal data systems . - Conduct routine quality assessment for routine performance...with steady monthly payments in retirement. oa tax-deferred savings program and oa robust Worksite Wellness Program … more
- NRG Energy, Inc. (Houston, TX)
- …for Information. + Conduct periodic CIP compliance assessments of NRG's program and accompanying internal documentation, identify and communicate any potential ... of college degree requirement. + At least 0-2 (Specialist I), 2-4 (Specialist II ), 4-6 (Specialist III), 6-8 (Specialist Sr.) years of work experience in regulatory… more
- State of Colorado (Denver, CO)
- Administrative Law Judge II - Hybrid Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4963569) Apply Administrative Law Judge II - Hybrid ... Qualifications, Substitutions, Conditions of Employment & Appeal Rights *A Human Resources Analyst will only review the work experience/job duties sections of the… more
- Walmart (Dakota Dunes, SD)
- …Walmart|VIZIO and take your career to the next level! As the Business Systems Analyst - Platform+ Applications within VIZIO's Information Technology team, this ... system requirement specifications and configuration; formulates and defines systems scope and objectives based on both end-user needs...do ** **Position Summary** Join Walmart as a Business Systems Analyst and make an impact by… more