- American Express (New York, NY)
- …guidance provided to BU are in alignment with standards set by centralized specialist risk -stripe teams + Comply with enterprise policies and programs pertaining ... manages bank partnerships globally. The objective of the GMNS Control Management Specialized Operational Risk (OR) team...Ensuring activities are in alignment with standards set by specialist risk -stripe teams + Complying with enterprise… more
- Capital One (New York, NY)
- …and mitigating risk , developing mitigation plans, business initiatives, and other risk management and control activities + Provide senior management with ... effective, credible and grounded challenge regarding money laundering and AML regulatory risk and control management, ensuring management is making informed and… more
- Navy Federal Credit Union (Vienna, VA)
- …flags and suspicious activity in personal and business accounts. Perform Quality Control of in-depth risk reviews, currency transaction reports (CTRs), ... Overview To perform Quality Control on the most complex research and analysis...limited supervision. Identify, review, and report suspicious activity and risk exposure across various delivery channels. Ensure adherence to… more
- BP Americas, Inc. (Whiting, IN)
- …is a valued member of the Operations team who aids the Operations Specialist -Field Operator (O/S-F) running the unit in a safe, reliable, environmentally sound ... and ears out on the unit assisting the Operations Specialist -Board Operator in implementing the plan and optimizing the...+ Prior work experience in industrial setting as either operator/ technician or craft + Preferred - Military experience +… more
- Access Dubuque (Dubuque, IA)
- …and overseeing a comprehensive set of controls and budgets designed to mitigate risk , enhance the accuracy of the company's reported financial results, and ensure ... or Visa Sponsorship. Primary Contact 214918 Rudy Folk Sr. Talent Acquisition Specialist , ### Phone Phone Phone Fax ###@colonybrands.com Email True False True **Job… more
- Access Dubuque (Dubuque, IA)
- …TH Ad TH Comments **Similar Jobs** Shipping Assistant Webber Metal Products Quality Control Inspector - 2nd shift Express Employment Professionals CNA Medical Unit - ... Community Credit Union CNA Medical Unit - FT Days MercyOne Customer Care Specialist Flexsteel Industries, Inc Guest Service Ambassador Diamond Jo Casino Curriculum … more
- Trane Technologies (Arlington, VA)
- …+ 5+ years of experience in the HVAC industry performing as a Controls Technician , Building Automation Specialist or Controls Project Specialist roles is ... **Are you a top Controls Technician who is ready for the next challenge...Previous experience in programming, commissioning, and startup of Trane control systems preferred. Familiarity with Automated Logic, Distech, Johnson… more
- First Horizon Bank (Atlanta, GA)
- …weaknesses in fraud prevention policies, procedures, and technology. Security Control Testing: Evaluating how fraud prevention controls are implemented and ... Providing detailed reports to the organization on identified vulnerabilities and control gaps, along with recommendations for remediation. Staying Current: Keeping… more
- Parsons Corporation (Tamuning, GU)
- …of our community. **Role:** The UXO Safety Officer works as a lead UXO safety specialist on site. A candidate must have at least 10 years EOD/MEC experience if an ... or 13 years if a graduate of a UXO Technician I school. There are other time and experience...audits) and approve UXO team reports. (g) Evaluate the risk of movement of UXO or DMM within an… more
- Covenant Health Inc. (Knoxville, TN)
- …from conception through delivery. For more than 25 years, we've provided comprehensive high- risk pregnancy services and delivered over 26,000 high- risk babies at ... Regional Medical Center. We offer a range of care services for higher- risk pregnancies, including mothers over age 35, multiples, complications, birth defects,… more
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