- MUFG (Tampa, FL)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... Social & Governance, or ESG **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions,… more
- State of Massachusetts (Boston, MA)
- …program integrity. *What you'd do:* ** The Compliance Officer II,who reports to the Senior Manager of Benefit Operations & Program Integrity is based in Boston, ... resolution * Communicates when necessary, verbally and in writing with DFML internal staff, DFML vendors, claimants, members of legislature, and other state… more
- Novo Nordisk (Plainsboro, NJ)
- …directed by manager + Collaborate work with various stakeholders, including senior management, other functions, and external counsel + Stay updated on changes in ... Functions + Provide Strategic Legal Counsel + Interpret complex internal and external business issues related to contracting and...as required + Perform other duties as assigned by senior management + Provide Corporate Law Legal Support +… more
- City National Bank (Irvine, CA)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk ... testing activities; and (v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory… more
- BMO Financial Group (Los Angeles, CA)
- …practices. + Ensures timely resolution of all client questions and concerns, both internal and external. + Performs client sales and service support activities as ... maintain overall service standards. + Acts as a trusted advisor to senior leaders for making business decisions and implementing strategic initiatives. + Develops… more
- Bank of America (Newark, DE)
- …to employees, handling exception requests, and referring more complex problems to a senior manager . Job expectations include having an awareness of foundational ... exception requests, and referring more complex problems to a senior manager . Job expectations include having an...provides general oversight and direction to team + Maintains internal , operational, and financial controls and works within risk… more
- S&P Global (Raleigh, NC)
- **About the Role:** **Grade Level (for internal use):** 08 **About the Role:** **The Team:** BigDough Solutions provides an ecosystem of data and software solutions ... different types of clients will prepare you for a senior role within the team, or for other career...will include the following: + Actas the day-to-day account manager for a portfolio of clients usingBigDoughSolutions products, leading… more
- Parsons Corporation (Centreville, VA)
- …engineering projects that enhance the fabric of our communities. This senior -level position combines advanced technical expertise, strategic project management, and ... on-time delivery, and financial performance. You will work closely with clients, internal teams, and external stakeholders to manage projects through their full… more
- Parsons Corporation (Houston, TX)
- …progress of Design-Build contractors. Escalates issues and recommended solutions to Parsons Senior Construction Manager , Sector Program Manager , and NPMO ... Parsons Offices include SCMOs and NPMO. + Manages all internal project phases for Parsons for the project office...safety targets **Key Relationships:** + Supervision Received - Regional Senior Construction Manager at SCMO + Supervision… more
- Bank of America (Charlotte, NC)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more