- TD Bank (Vienna, VA)
- …of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (Getzville, NY)
- …requirements and internal policies + Foster strong partnerships with internal audit, business units, and senior management, communicating effectively to drive ... with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external...and Procedures. + Act as a key resource for business and action owners to advise and support on… more
- GE Appliances, a Haier company (Louisville, KY)
- …leadership decision-making. + **_Business Partnership:_** Develops trust-based partnerships with senior business leaders. Actively contributes to strategic ... commitments defines the way we work, invent, create, do business , and serve our communities: _we come together_ ,...on our journey? As a GE Appliances IT Audit Senior Manager you will lead the organization's IT Audit… more
- RP Pro Services (Washington, DC)
- …headquartered in Ashburn, Virginia. We're an 8(a), Service-Disabled Veteran-Owned Small Business (SDVOSB) that exclusively enables the missions of US Federal ... in who we are and what we deliver. RP Pro Services is seeking a Senior Financial Analyst with deep commercial lending expertise to support the SBA's Office of… more
- General Atomics (San Diego, CA)
- …professional staff to achieve objectives. + Develops new and/or expands existing business opportunities. + Ensures compliance , reporting, and safety standards ... in an advisory or leadership role participates in the planning and oversight of the successful resolution and implementation of engineering problem(s) and provides… more
- RTX Corporation (Windsor Locks, CT)
- …efforts for EACS, including defining detailed tasks, providing technical oversight , coordinating between disciplines, ensuring compliance with industry ... authorization for this role. **Security Clearance:** None/Not Required We are seeking a Senior Manager, System Verification, to join our team in Windsor Locks, CT.… more
- Jeo Consulting Group (Cheyenne, WY)
- …technical oversight , client engagement, team support and mentoring, and business development activities to ensure the successful execution of projects and ... difference while building a rewarding career! Job Summary The Traffic & Technology - Senior Project Manager will be a team leader in the department, focused on Iowa… more
- Banner Health (Tucson, AZ)
- …Is responsible for management of physical and facility resources. 4. Maintains compliance with all regulatory and oversight organizations, ensures that the ... in the College of Medicine (UACOM), and its clinical business enterprise which operates, in a variety of locations,...to develop and monitor operating parameters and ensure financial oversight and control of the department. Oversees the annual… more
- MyFlorida (Tallahassee, FL)
- SENIOR MANAGEMENT ANALYST SUPV - SES - 60022664... Business Operations division, Office of Audits and Compliance , Oversight Unit. The incumbent in this ... Requisition No: 860989 Agency: Children and Families Working Title: SENIOR MANAGEMENT ANALYST SUPV - SES - 60022664 Pay...is a full-time position working 40 hours per week. Business hours are 8:00 am - 5:00 pm EST,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …consistent and timely reporting of root cause trends are communicated to the Lines of Business , Risk, Compliance and Senior Management. + Partners with ... and direction to appropriate functional areas and lines of business to improve the overall customer experience. Oversight...monitoring trends in denials, first party fraud, reassertion. Ensures compliance with Reg E, Reg Z, FCRA and other… more