- Centene Corporation (Jefferson City, MO)
- …Centene's, its subsidiaries, and/or its third parties /subcontractors' corporate ethics and compliance program, and ongoing oversight and analysis of regulatory ... compliance issues. Conducts audit, oversight , and monitoring activities to assess compliance ...audit, oversight , and monitoring activities to assess compliance with aspects of Centene's contractual and regulatory requirements.… more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. As a Line of Business Risk Specialist Senior within PNC's Finance Governance & Oversight organization, you will be based ... and possible projects such as SEC Climate Disclosure (ESG) to ensure PNC's compliance with Financial and Regulatory Reporting requirements. This role will work on… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Sr Risk & Control Specialist within PNC's Enterprise Risk Management organization, you will be based in Pittsburgh, ... Engages the lines of business to review and challenge compliance with programs. + Assists in the coordination and...working with the businesses and other risk partners (eg, Compliance , Technology Risk, etc.) to proactively identify risk exposures… more
- TD Bank (Wilmington, DE)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... customer re-established their relationship at the bank. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is… more
- Georgetown Univerisity (Washington, DC)
- … Compliance Officer; 3) Research Compliance Officer; and 4) Research Compliance Specialist . As the lead compliance officer for Georgetown's ... to making a difference in the world. Requirements The Senior Director, Office of Research Oversight leads...in Georgetown University's commitment to harmonize research administration and compliance across all campuses. The Senior Director… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- CACI International (Tampa, FL)
- Analytic Tradecraft Compliance Specialist - Senior Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: ... J2's priorities in the Middle East. **Responsibilities:** + As an Analytic Tradecraft Compliance Specialist , you will have the opportunity to support the… more
- Vanguard (Malvern, PA)
- …supervision regulations will complement the required skills. As Business Unit & Product Compliance , Senior Specialist , will also provide strategic direction ... its growing and evolving service offerings, Vanguard is seeking a highly skilled senior compliance professional to lead strategic compliance support related… more
- Fujifilm (Helena, MT)
- **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure ... efficient. The successful candidate will operate independently and with limited management oversight . The position will report to the Compliance Officer.… more
- TD Bank (Vienna, VA)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... research, guidance, and business oversight to assigned portfolio, business, or function to ensure...risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and… more