- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of project management. + QA/QC methodologies and best practices for applying a risk -based approach to mitigate operational and compliance risks. **Skill in** + ... and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and detective (QC)… more
- Hubbell Power Systems (Leeds, AL)
- …sole source de- risk strategy. This position will report to the Senior Director, Sourcing HUS. Direct Spend: Direct day-to-day responsibility for managing and ... This role will be the responsibility for managing team of Sourcing Managers, Sourcing Specialist and Sourcing Agents. The role will be accountable to deliver on the… more
- Amazon (Arlington, VA)
- …technology solutions work backwards from Work Authorization legal requirements and mitigate compliance risk effectively. You will surveil for ongoing regulatory ... subject matter experts who, in partnership with Legal and Risk and Compliance (R&C), works to mitigate...unauthorized working across the globe. As Mgr III, HR Specialist , AMER Work Authorization, you will act as the… more
- BMO Financial Group (Chicago, IL)
- …risk guidelines. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... + Ensures new business meets policy and procedures requirements for profitability and risk management. + Provides advice and support where needed with a focus on… more
- CenterWell (Norfolk, VA)
- …other providers to form a narrow network of quality service focused on senior population health. + Responsible for medical interpretation, reviews, and decisions as ... improvement and coaching initiatives are precise + Identify critical issues for high- risk patients during case reviews & other forums, and modeling and driving… more
- TD Bank (Mount Laurel, NJ)
- …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)...of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes… more
- Santander US (New York, NY)
- …for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory, Compliance , etc. + Reporting to senior management regarding the progress of ... **The Difference You Make:** The Securitization (Structured Finance) Product Specialist is responsible for managing transactions from origination through execution.… more
- BMO Financial Group (New York, NY)
- …ability to monitor regulatory compliance programs. + Advises and influences senior leaders on managing regulatory risk associated related to business ... The BMO Capital Markets Compliance team is hiring for a CCO of...for functional area of responsibility. + Coordinates and performs risk assessment, monitoring, testing and surveillance activities to ensure… more
- Jet Aviation (CA)
- …orientation within the payroll team, upholding employee trust and organizational reputation. ** Risk Management and Compliance ** + Serve as the enterprise lead ... and leads with a people-centered approach to rewards and recognition . As the organization's subject matter expert in total...Develop and enforce controls to safeguard employee data, ensure compliance , and mitigate risk across all programs… more
- Commander, Navy Installations (Groton, CT)
- …Supervisor, Regional Counseling and Advocacy Program Coordinator or Regional Quality Assurance Specialist where the case is highly complex or presents with special ... and scheduling programs as required. Provides immediate intervention and risk assessment IAW best practices in the mental health...and child abuse cases ensuring all actions are in compliance with DoD and Navy directives and civilian reporting… more