- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- …lifecycle management + Ability to create and maintain vulnerability dashboards, compliance reports, and audit -ready documentation + Active TS/SCI clearance; ... Cyber Operations Engineer The Opportunity: As a cyber mission specialist , you understand the value of hunt-forward operations, and you know that battles are won in… more
- Amazon (Arlington, VA)
- …journey based on the needs of various personas. *Define success metrics and regularly audit the program to drive compliance and service enhancements. *As the ... experts who, in partnership with Legal and Risk and Compliance (R&C), works to mitigate the risks of legal...unauthorized working across the globe. As Mgr III, HR Specialist , AMER Work Authorization, you will act as the… more
- TD Bank (New York, NY)
- …is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS… more
- Financial Partners Credit Union (Downey, CA)
- …with regulations, policies and procedures. + Recognize product exceptions and collaborate with senior specialist or supervisor to resolve. + Develop and maintain ... per hour Position Type Full Time Job Description The Loan Servicing Specialist is responsible servicing all loans including Consumer, Residential Real Estate and… more
- BMO Financial Group (San Francisco, CA)
- …strategy objectives.. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work ... requirements are addressed satisfactorily and internal control standards, including adherence to audit , regulatory and compliance policies are met. + Preferred… more
- Microsoft Corporation (Reston, VA)
- …annuity footprint. Proactively consults internal partners (eg, account team unit [ATU], specialist team unit [STU], customer success unit [CSU]) to maximize pipeline ... and guidance for consistent deal making. Coaches sales team to ensure compliance . Maintains and ensures others' sales and negotiation strategies adhere to… more
- University of Pennsylvania (Philadelphia, PA)
- …of the trials is adherence to the protocol and regulatory compliance ; Maintaining regulatory documents per sponsor requirements, University of Pennsylvania, FDA, ... standards and guidelines; Preparing and participating study monitoring and audit visits; Communicating with potential patients, Pre-screening, scheduling, consenting,… more
- Citigroup (Getzville, NY)
- …of integrity to deal with highly confidential data + Experience dealing with regulators, Audit , Compliance , and other risk and control functions + Must be ... policy, procedures, and requirements + Support regulatory and Internal Audit engagements, identify necessary corrective actions and facilitate remediation, ensuring… more
- Truist (Charlotte, NC)
- …years of managerial banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years of experience ... Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist … more
- TD Bank (Mount Laurel, NJ)
- …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)...of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes… more