- TE Connectivity (PA)
- …and more connected world.** Job Description: **Job Overview** The Sourcing Specialist manages a commodity/category of Direct components. Develops the strategy that ... business relationships with internal customers and external suppliers. The Sourcing Specialist is also responsible to represent procurement with cross functional… more
- CACI International (Davis Monthan AFB, AZ)
- …+ Strong attention to detail. _Desired:_ + Certified Anti-Money Laundering Specialist (CAMS) certification + Certified Fraud Examiner certification (CFE) ... intelligence by looking for patterns of money laundering, layering, contract/tax fraud , and other fraudulent schemes that enable threat operations. + Engaging… more
- TD Bank (New York, NY)
- …Effective communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **Product & ... update stakeholders, ensuring understanding of project timelines and strategic alignment with senior management. + Influence senior stakeholders and guide team… more
- Bank of America (Plano, TX)
- …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
- Aramco Services Company (Houston, TX)
- …on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… 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 ... Relationships:** + **Supervision Received:** Project Manager, District Manager, Supervising Specialist , Lead Specialist . + **Supervision Given:** Lower-level… more
- Bank of America (Charlotte, NC)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and directs the… more
- BOOZ, ALLEN & HAMILTON, INC. (Wharton, NJ)
- Operations Analyst The Opportunity: As a project management specialist , you know the complexities of supporting a project from concept to completion. Many programs ... on a productive path. That's why we need you, a project management specialist who can help ensure success through careful analysis and effective communication. On… more
- Parsons Corporation (Bedford, TX)
- …in marketing campaigns + Responsible for performing assignments in assisting Senior Inspector in the performance of their duties. Receive general supervision ... from the Senior Inspector who reviews work while in progress +...as determined by job assignments: TxDOT Hot Mix Asphalt Specialist Certification (Level 1A / Level 1B), , ACI… more
- Bank of America (Washington, DC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes Manager - Policy… more