- Parsons Corporation (San Antonio, TX)
- …for. **Job Description:** Parsons is looking for an amazingly talented **Project Control Engineer/ Specialist , Airports** to join our team! In this role you will get ... Portfolio Reporting/data management.- Project Management Methodology - progress reporting, risk and issue tracking and resolution, project resource planning, and… more
- Bank of America (Charlotte, NC)
- …Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... Specialist (CAMS) or equivalent **Preferred Technical Skills:** + Risk Identification & Assessment + Issues Management & Resolution... Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Shift:** 1st shift (United… more
- Abbott (Milpitas, CA)
- …and de-risks development efforts. Responsible for effective people leadership, up to Sr . Manager level staff. Conduct high level program management coordination and ... an entrepreneurial environment + Provides general direction to managers, exempt specialist and non-exempt support in various areas, groups and/or operations +… more
- SUNY Upstate Medical University (Syracuse, NY)
- …Operations Director, in addition to the Payor contract and Medical Malpractice Specialist and the Sr . Administrative Coordinator. There are 13 professionals ... compliance , privacy and security, quality programs, medical malpractice, risk management, Epic practice management systems coordination and analysis.… more
- Santander US (New York, NY)
- …Want to Talk to You!** The Difference You Make: The main function of the Sr . Specialist , Underwriting & Portfolio Management is to assist the Underwriter(s) in ... of all third party reports (appraisal, inspection and environmental) for compliance with guidelines. * Analyzes, interprets and underwrites complex transactions in… more
- Bank of America (Atlanta, GA)
- …+ Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** + Bachelor's Degree in ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or… more
- PNC (Cleveland, OH)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Wells Fargo (Atlanta, GA)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PNC (Cleveland, OH)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Citigroup (Irving, TX)
- …valued and timely assurance to the Board, the Committees, the Citigroup Chief Risk Officer ("Citigroup CRO"), Citibank CRO, senior management and regulators over ... data-driven solutions + Extensive experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data… more