- Capital One (Richmond, VA)
- Principal Risk Specialist ** Principal Data Risk Associates at Capital One are highly motivated risk management professionals with excellent ... clients** **Preferred Qualifications:** + **1+ year of experience in anti -money laundering, compliance, or risk management** +...be regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Plano, TX:… more
- Capital One (Riverwoods, IL)
- …a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti -Money Laundering Specialist (CAMS), or Certified Regulatory Compliance ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance...BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Capital One (Chicago, IL)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti -Money Laundering Specialist (CAMS) At this time, Capital One ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more
- nVent (IN)
- …+ Familiarity with third-party screening tools (eg, World-Check, LexisNexis, Dow Jones Risk & Compliance). + Understanding of global anti -corruption laws (eg, ... solutions. **Position Summary** We are seeking a detail-oriented and proactive Compliance Specialist with at least 2 years of experience to support our global… more
- City of New York (New York, NY)
- …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: ... full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their...Position Summary: Reporting to the Assistant Director, the Pre-IFSP Specialist will develop expertise in the NYS EI Hub… more
- Corewell Health (Southfield, MI)
- …for problem solving? Priority Health is seeking a Senior Provider Contract Specialist to take ownership of affiliated network contracting. In this high-impact role, ... are within required guidelines and financial parameters. + Act as the principal contract negotiator for all assigned contracts. Manages contract review meetings to… more
- AdventHealth (Orlando, FL)
- …and 125,000 outpatients each year **The role you'll contribute:** PRINCIPAL DUTIES AND JOB RESPONSIBILITIES: Demonstrates, through behavior, AdventHealth's service ... nutrition problems, criteria consistent with malnutrition, knowledge deficits, and/or high- risk health behaviors. * Intervention- Offers nutrition recommendations, orders,… more
- City of New York (New York, NY)
- …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: ... to realize their full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their child's and their own… more
- City of New York (New York, NY)
- Job Description ONLY PERMANENT PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE.. The Early Intervention Program is an interagency program that supports infants with ... follow up with families of children who are at risk of developmental delay. DUTIES WILL INCLUDE BUT NOT...LIMITED TO: Supervise all Referral Intake Specialists, and DM Specialist Support Staff Enter hotline referrals Mail welcome packages… more
- Aramco Services Company (Houston, TX)
- …falsification of records, forgery, conflict of interest, insider trading & anti -trust violations, procurement schemes and fraud. Involves in special inquiry ... high level of investigative skills, aimed at improving the effectiveness of risk management, control and governance processes. SCOPE: Under the general direction of… more