- Bank of America (Jacksonville, FL)
- …or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management … more
- Newtown Savings Bank (Newtown, CT)
- …(s). Provide initial and final reports to Loss Mitigation team along with Senior Management . + Prepare the monthly Residential and Consumer loans charge-off ... This position is responsible for the daily activities of the Account Resolution Specialist (s). Ensure adherence to The Fair Debt Collection Practice Act. Assist the… more
- MUFG (New York, NY)
- …the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption (ABC); ... crimes (eg, violations of sanctions and Office of Foreign Assets Control , or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry… more
- Linchpin Solutions, Inc. (Quantico, VA)
- …and TECOM documentation standards + Experience with CDRL-based documentation, version control , and configuration management + Knowledge of Information Security ... MOCTT and MSTP, ensuring quality, accuracy, and timely delivery. + Apply version control and configuration management procedures to all documentation. + Conduct… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …We have opportunities available in positions such as General Manger and Warehouse Management Specialist (WMS). Who we are: The Navy Exchange Service Command ... technology solutions that enhance distribution operations, such as advanced warehouse management systems (WMS), inventory control tools, and supply chain… more
- Commander, Navy Installations (Loma, ND)
- …described below. Mentor Mentors assigned CY Program Assistant team. Works with senior employees to provide instruction and training to lower-level employees. Assists ... Standardized Module Training. Assists the Training and Curriculum (T&C) Specialist in helping lower-level CY Program Assistants translate professional development… more
- Commander, Navy Installations (Honolulu, HI)
- …described below. Mentor Mentors assigned CY Program Assistant team. Works with senior employees to provide instruction and training to lower-level employees. Assists ... Standardized Module Training. Assists the Training and Curriculum (T&C) Specialist in helping lower-level CY Program Assistants translate professional development… more
- Geisinger (Danville, PA)
- …one, including vision, dental and domestic partners. Perhaps just as important, from senior management on down, we encourage an atmosphere of collaboration, ... Interprets specialized testing as appropriate. + In conjunction with the Analytical Specialist , ensures that competency, proficiency testing, quality control and… more
- GE Vernova (Saratoga Springs, NY)
- …and recognition as a domain expert across power systems, control algorithms, main circuit components, power electronics, and system stability, applying ... engaging with quality reviews and cost optimization exercises both within their specialist domain and across other domains. GE Vernova is currently looking for… more
- BMO Financial Group (Chicago, IL)
- …preparing independent assessments of maturity levels, and developing reports for senior management . Identifies and assesses alternative approaches to risk ... internal and external fraud & physical security risks and reports to senior management and stakeholders._ **_Regulatory Alignment_** _: Ensures compliance with… more