- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... processes through training and education.** **Additional responsibilities will include:** ** Operational Management & Training:** **Supervise daily workflow and … more
- Deloitte (Minneapolis, MN)
- …related to enterprise resource planning (ERP) systems and tax applications. As an SAP Senior , you will contribute to the growth and success of Deloitte Tax LLP in ... to tax requirements for direct tax such as corporate income tax, operational transfer pricing, state income taxation and indirect (transaction tax) solutions… more
- Aramco Services Company (Houston, TX)
- …multiple organizations and business lines to improve the effectiveness of risk management, control, and governance processes. Provides independent and objective ... audits of organizations. Audits may be organizational, functional, financial, or operational , as needed. Usually responsible for audit activity within multiple… more
- Truist (Memphis, TN)
- …applicable training classes and web-based learning. 7. Adhere to internal controls, operational procedures and risk management policies. Stays informed of all ... need or referring the client to the appropriate branch team members or specialist . 4. Understand the importance of Integrated Relationship Management (IRM) to ensure… more
- Steampunk (Mclean, VA)
- …**Contributions** The **ISSO Team Lead** serves as a Lead Cyber Security Specialist and will perform level III ISSO and/or ISSO support responsibilities as ... and ensuring that the plan is tested andmaintained. + Ensuring risk analyses are completed todeterminecost-effective and essential safeguards. + Ensuring preparation… more
- Molina Healthcare (NE)
- …within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist for multiple technologies, including s/w development platforms ... and design validation criteria to maintain platform integrity and operational excellence. + Evaluates solution proposals for standardization, security alignment… more
- Bon Secours Mercy Health (Lima, OH)
- …Our hospitals, care sites and clinicians are recognized for clinical and operational excellence. **Primary Function/General Purpose of Position** _-_ The Sports Team ... referrals to support continuity of care to the appropriate specialist . + Communicates injury status of athletes to coaches,...energy X Exposure to high pitched noises X Gaseous risk exposure X Other: Exposure to various terrains and… more
- TD Bank (New York, NY)
- …Payments Canada and Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The role requires deep ... + Collaborates with service delivery units, technology, finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and… more
- Bank of America (Charlotte, NC)
- …oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- TD Bank (Charlotte, NC)
- …candidate is willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions, works well in a team ... critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development...7+ years of compliance risk management, enterprise risk management, operational risk management,… more