A company is looking for a Senior Specialist- AML.Key Responsibilities : Review and decision alerts or transactions that may lead to an AML investigation or CIP / OFAC escalationProvide ongoing operational support to ensure timely and accurate completion of AML functionsWork independently with minimal supervision from managerRequired Qualifications : High school diploma or equivalentRelevant investigative, banking, customer contact, law enforcement, or other experienceStrong analytical abilityProven organizational skillsBachelors' degree in business administration, criminal justice, intelligence studies, or related field preferred
Senior AML Specialist
A company is looking for a Senior Specialist- AML. Key Responsibilities:Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalationProvide ongoing operational support to ensure timely and accurate completion of AML functionsWork independently with minimal ...
Project Manager- Pipe - Industrial
Managing cost and "Work In Progress" projections. Planning and scheduling the project. ...
Program & Operations Manager (Hybrid)
The School offers undergraduate and graduate degrees in industrial engineering, operations research, analytics, machine learning, and related fields. These functions may encompass a variety of activities related to program success including coordination of program marketing, program administration, ...
Governance Risk Compliance Manager
A company is looking for a Governance, Risk & Compliance Manager to enhance and mature security programs. ...
Agriculture Compliance Specialist 1, 2, OR 3 - MANUFACTURED FOOD SPECIALIST.
Bachelor’s degree in agronomy, animal science, biology, chemistry, or a related area from an accredited college or university OR certification as a Registered Sanitarian or Environmental Health Specialist AND One year of experience conducting inspections and investigations for compliance or certific...
Senior Risk Data Analyst
Advanced skills in data wrangling, data engineering, data science, or related areas. Design, implement, and execute complex recurring or ad hoc reports, analyses, data, system-related, or operational tasks in accordance with departmental processes and controls. Investigate and research unexplained v...
Business Analyst
The Business Analyst will support the Server Applications Team within the Office of Information Technology and will be responsible for interfacing with the business unit to review requirements, lead JAD sessions, schedule meetings, prepare test plans, and create system requirement documents for use ...
Project Manager - CONCRETE - Move to Florida
As a Permanent Project Manager, you will be at the helm of our concrete construction projects, overseeing all stages from inception to completion. We are currently seeking a dynamic and experienced Project Manager specializing in Concrete Construction to join our team. A minimum of 5 years of experi...
Grant Writer (Competitive Compliance Specialist)
The Competitive Compliance Grant Writer reports to the Competitive Compliance Lead. Assisting with oversight and compliance requirements. ...
SOC Compliance Program Manager
We are seeking a SOC Compliance Program Manager to join the Enterprise SOC Compliance organization. This role will require a seasoned Program Manager who can manage multiple work streams, collaborate with project managers on complex programs, and work closely with both the Service Manager and Delive...