- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance… more
- Santander US (Boston, MA)
- …and the impact to business processes and controls. This role will perform risk assessments, oversee the identification, root cause analysis and remediation of ... AML Advisory Senior Associate - Hybrid Country: United States of...the ongoing oversight of BSA / AML and OFAC risk across assigned business areas, and ensures appropriate controls… more
- City of New York (New York, NY)
- …of Risk Management and Compliance (MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst. Under the overall ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created...and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with City agencies… more
- Medtronic (Lafayette, CO)
- …in a more connected, compassionate world. **A Day in the Life** Role: Senior Design Quality Engineer The Design Quality Engineer position is one of development, ... Monitoring [ACM] portfolio of products. Facilitate the application of design controls, Risk Management and Change Control processes in the evaluation and release of… more
- TD Bank (Charlotte, NC)
- …in their in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... and US Legal Entities (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex capital management capabilities,… more
- MyFlorida (Tallahassee, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073946 Date: Sep 18, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 861391 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60073946 Pay Plan: Career...other parties associated with the case, as well as analysis of criminal, past service history and other records;… more
- BMO Financial Group (Newport Beach, CA)
- …all sources/stakeholders. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise ... and enabling smarter decision-making. You'll work closely with partners in Technology, Risk , Data Governance, and other teams to ensure solutions are well-designed,… more
- QinetiQ US (Mclean, VA)
- …and personal lives. Position Overview We are seeking an experienced and dynamic Senior Systems Engineer to serve as the Sustainment Cross Product Team (CPT) Lead ... + Supervise Supply Chain Manager, Manufacturing SME, Facilities Engineer, and PHST Specialist to ensure availability of components and supplies to meet ASRR… more
- Innovative Management & Technology Services (Clarksburg, WV)
- …work with the best customers on-site at top government agencies. Job Title: Senior Information Security Specialist Primary Location: Clarksburg, WV - Hybrid ... Clearance: Top-Secret (TS) Position Summary: As a Senior Information Security Specialist , you will play...sensitive government data, improve operational continuity, and reduce cyber risk in Agile, fast-paced environments. You will lead … more
- Johnson, Mirmiran, and Thompson Inc. (Roanoke, VA)
- …lead or first-level supervisor + Performs work independently + Considered a high-level specialist who regularly interacts and works with senior management + Uses ... budgets & schedules + Review and approve discipline code analysis + Review and approve discipline specifications + Respond...Risk project delivery methods is desirable. + A Senior Fire Protection Engineer should typically have 10 years… more