- M&T Bank (Clanton, AL)
- …mortgaged property. In addition, this position performs the highest risk administrative functions related to the foreclosure process. **Primary Responsibilities:** ... investor, regulatory and internal meetings. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- ThermoFisher Scientific (Highland Heights, KY)
- …health standards. Recommends corrective action where hazard or risks exist. Complete risk assessments through observation of tasks and use of existing templates. ... Risk assessments may be chemical, biological, ergonomic or task based. **Qualification requirements:** **Education requirements:** Bachelor's degree or equivalent and… more
- Bank OZK (Little Rock, AR)
- …tasks at one time and perform well under pressure created by high- risk functions associated with daily deadlines, high transaction volumes and large transaction ... as needed. + Knowledge of audit expectations, fraud mitigation procedures, and risk requirements. + Ability to demonstrate flexibility to meet the needs of… more
- Truist (Greensboro, NC)
- …to ensure an accurate and timely closing while maintaining the ban's risk and controls. Prior Commercial servicing experience desired. **Essential Duties and ... transactions through timely and accurate input to internal systems. Manage documentation risk by ensuring documentation is in compliance with credit approval, secure… more
- Element Consulting (Harbor City, CA)
- …practices of cost/schedule management, earned value management, change management, forecasting, and risk assessment * Ability to present data to management in an ... with financial objectives. * Participate in the change management and risk assessment meetings to analyze cost-related trends, risks, and exposures, contributing… more
- Truist (Charlotte, NC)
- …to communicate with external clients as well as Technology, Compliance, Risk , Legal, Sales and Trading internal partners. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Process transactions as specifically required by job… more
- Avnet (Chandler, AZ)
- …the record retention for EUC. + Provides shipment compliance reports on high- risk customer and products. + Conducts new customer screening to ensure compliance ... to government import/export regulations. + Conducts Denied Party Check (DPC) reviews for new partner creation and ensures change of partner information is accurately completed in the system of use. + Support to search Export Control Classification Number… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III - List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... + Assess internal trends, external regulatory findings, and current money laundering risk inquiries to make policy recommendations + Report (verbally and written)… more
- State of Colorado (Denver, CO)
- Social Work III - Clinical Services Fort Logan Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5148813) Apply Social Work III - Clinical ... community partnerships. About this Work Unit: The Social Work III position works in the 24-hour State psychiatric hospital...discharge locations. + Must work closely with the Benefits Specialist and Reintegration Specialist and assist in… more
- The County of Los Angeles (Los Angeles, CA)
- REGISTERED NURSE III , CORRECTIONAL HEALTH Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2369467) Apply REGISTERED NURSE III , ... currently offering a bonus of up to 20% for full-time Registered Nurse III , Correctional Health positions hired by Correctional Health Services and working on-site… more