- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and detective (QC) ... mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/ FCM shared… more
- Raymond James Financial, Inc. (New York, NY)
- …the business. Develop and amend investment models to provide input to senior colleagues and/or help manage assigned portfolios. Assign short-term work schedules to ... May include such responsibilities as supporting internal customers or helping senior colleagues manage internal client relationships. Write and edit material for… more
- M&T Bank (Buffalo, NY)
- …. Core Training responsibilities include participation in classroom training , observations of departmental presentations, interaction with senior management, ... Program (MDP) and participates in ten weeks of Core Training and one year of On-the-Job (OJT) training...your niche that supports your future advancement into a senior communications specialist role. **BASIC QUALIFICATIONS:** +… more
- Robert Half Finance & Accounting (Willis, TX)
- …Data Reporting and Presentation: Pull, analyze, and present customs and trade compliance reports to senior management, ensuring clear communication and ... and motivated North America Customs Manager to oversee trade compliance and customs operations across the United States, Canada,...as a US Licensed Customs Broker or Certified Customs Specialist (CCS) to oversee and optimize customs processes. MTR… more
- City National Bank (Charlotte, NC)
- …results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations, ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk). Additionally, the position is responsible for maintaining and… more
- Beth Israel Lahey Health (Beverly, MA)
- …Experience Manager will support colleague engagement initiatives, coaching, education and training . This role will work with the Director, to ensure communication ... care, and health equity values. They will maintain knowledge and support compliance with regulatory agency requirements related to external reporting of patient… more
- Commonwealth Care Alliance (Boston, MA)
- …all applicable compliance requirements, including but not limited to: + Complete annual compliance training in a timely manner; promote and enforce the CCA ... health (SDOH) for enrollees in One Care (ICO) and Senior Care Options (SCO) plans. Community Health Workers (CHWs)...Team. + CHWs complete mandatory clinical, staff safety, and compliance education and training in a timely… more
- Allied Universal (Washington, DC)
- …Warden and Persons with Disabilities Programs as assigned under the guidance of the Senior Fire Marshal. i. Coordinate and deliver training pertaining to: fire ... the position and eligibility. **Job Description:** The Security Systems Specialist is responsible for the support of all physical...will also serve as the point of contact for training users to operate the access control, CCTV, and… more
- Alaka'ina Foundation Family of Companies (Pensacola, FL)
- …Topology and Zone Mapping Diagrams of all Navy Medicine Operational Training Command (NMOTC) locations to include virtual machine operations, physical ... vulnerabilities and exposures on all network devices. + Utilize the Assured Compliance Assessment Solution (ACAS) suite to perform weekly vulnerability scanning and … more
- Sysco (Ocoee, FL)
- …used to conduct business at an operating company facility. It also involves training the Support Specialist I associates as well as continued knowledge ... This position will be expected to meet with local senior management on a regular basis to keep management...informed on proactive refresh cycles, hot spare inventory, anti-virus compliance , patch compliance , enterprise upgrade projects, data… more