- The Walt Disney Company (Anaheim, CA)
- …and shows run in our theme parks. This is done through risk evaluation, collaboration, standardization, enforcement, and education across the business segment. Our ... and repeatability + Maintain and secure Linux and Windows-based systems, ensuring compliance with OT cybersecurity standards (eg, NIST SP 800-82, ISA/IEC 62443) +… more
- Travelers Insurance Company (Melville, NY)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other… more
- Travelers Insurance Company (Melville, NY)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other… more
- Huntington National Bank (Columbus, OH)
- …tax returns, P&L statements and financial statements + Experience with risk accountability, law and regulation compliance and audit/regulatory examination ... response + Knowledge of all standard mortgage loan documents including, but not limited to: appraisals, title reports, income verification, purchase contracts, lease agreements, trusts, warranty deeds, etc + Ability to accurately interpret, apply and explain… more
- ADP (Augusta, GA)
- **ADP is hiring a Sr Compliance Delivery Specialist - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program, ... OFAC, AML, FinCEN, NACHA, Sarbanes Oxley, SSAE16, money transmitter licensing. Provide compliance and risk integration expertise for product changes, acquisition… more
- Capital One (Mclean, VA)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- City National Bank (Dallas, TX)
- …Certified Trust Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public Accountant (CPA) Or * ... * SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE...Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk )Thrives in a dynamic team-based environment,… more
- Optiv (San Francisco, CA)
- …position will require the employee to reside in the San Francisco Bay Area._** As an Sr . Account Manager, aka. Senior Client Manager ( Sr . CM) you'll be ... team will typically include a Solutions Architect, Client Operations Specialist , and an Executive Advisory Director and services practices...and competitors. + Experience in and knowledge of the Risk & Compliance market and competitors. +… more
- University of Miami (Miami, FL)
- …The Sylvester Comprehensive Cancer Center is currently seeking a Genetic Engineering Specialist - Senior Research Laboratory Technician who will join the ... of Miami/UHealth Department of SCCC has an exciting opportunity for a Full Time Sr . Research Laboratory Technician to work at the UHealth medical campus in Miami,… more
- TD Bank (Greenville, SC)
- …this role. **Line of Business:** Risk Management **Job Description:** **Department Overview** The Sr Group Risk Specialist provides a broad range of ... improvement opportunities to reduce Operational Risk throughout the organization. The Senior Group Risk Specialist provides a comprehensive and diverse… more