- JPMorgan Chase (Tampa, FL)
- …governance, making a pivotal impact in our firm's robust risk strategy. As a ** Compliance and Operations Risk Test Lead** in the Testing Center of ... Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be crucial in… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... real-world challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- JPMorgan Chase (Columbus, OH)
- …enhance compliance , and build strong relationships with senior stakeholders. As a ** Compliance and Operations Risk Test Manager** in the Testing Center ... evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, your aptitude in… more
- MyFlorida (Pensacola, FL)
- OPS JUVENILE PROBATION OFFICER - 80900421 Date: Nov 26, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 861368 Agency: Juvenile Justice Working Title: OPS JUVENILE PROBATION OFFICER - 80900421 Pay Plan: Temp...Conduct and document FDJJ screening(s) to identify the youth's risk and needs, protective factors and/or the need for… more
- MyFlorida (Sebring, FL)
- OPS HEALTH SUPPORT WORKER - 64914087 Date: Dec...nutrition concepts to assist clients in the second low risk contact + Knowledge of the methods of compiling, ... Requisition No: 866233 Agency: Department of Health Working Title: OPS HEALTH SUPPORT WORKER - 64914087 Pay Plan: Temp...25 pounds + Ability to learn and remain in compliance with all Florida Department of Health policies and… more
- MyFlorida (Tallahassee, FL)
- OPS GOVERNMENT OPERATIONS CONSULTANT III - 64801891 Date: Dec 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 866557 Agency: Department of Health Working Title: OPS GOVERNMENT OPERATIONS CONSULTANT III - 64801891 Pay Plan: Temp Position… more
- City National Bank (Newark, DE)
- …units. WHAT WILL YOU DO? * Conduct Periodic Reviews of clients to determine compliance risk , identify deviations from expected behaviors based on client profile ... *KYC REVIEW ANALYST SENIOR- OPS * WHAT IS THE OPPORTUNITY? Conduct Enhanced Due...requiring BSA Escalation discovered through research to HRC (High Risk Client) and/or unusual activity to Compliance … more
- Huntington National Bank (Columbus, OH)
- …training of other International Trade Specialists, as needed. + Work with audit or risk colleagues to provide information and test internal controls. + Performs ... Description International Ops Analyst 2 The Internation Ops ...Credit and examining documents presented under LC's to ensure compliance with bank procedures and industry standards and regulations… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST- OPS * WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... policy and compliance with BSA and USA Patriot Act. Responsible for...Requires 3-5 years' experience in Banking Services, branch operations, risk management or related function and two years' of… more
- Northrop Grumman (GA)
- …not only part of history, they're making history. Put your skills to the test by pushing the boundaries of what's possible. From global defense to sustainment and ... status of material and IWO, delivery schedules, suppliers' commitments, risk and opportunities + Provide input into the future...resolution, as needed + Prep for and support quarterly ops reviews, monthly material sales reviews + Support the… more