BSA Senior Leadership team members and Governance Analyst to prepare and execute the annual BSA/AML/OFAC risk assessment..., including data analysis, coverage assessment, methodology and application. Ensure compliance with 314(a) and 314(b) (PATRIOT...
initiatives from conception through execution in collaboration with senior leadership. Partner closely with Associate/Assistant... and provide program management for critical initiatives. Through supervision of the Associate Director of Data Strategy...
you! Balbir Rana Senior Associate PAY RANGE AND BENEFITS: Pay Range*: $68 to $73 per hour *Pay range offered... automation scripts using PowerShell or C# to streamline certificate operations and Venafi backend processes. Ensure compliance...
of consultative selling six and seven figure engagements of enterprise fraud solutions including authentication, identity data..., etc.). By providing data services designed to optimize both inbound and outbound contact strategies and the subsequent consumer...
for maintaining departmental operations in all hospital sterile processing areas. Operates, directs and supervises the department... of CSP, VP for Materials Management, Infection Control and Patient Safety Ensures that departmental operations...
for maintaining departmental operations in all hospital sterile processing areas. Operates, directs and supervises the department... of CSP, VP for Materials Management, Infection Control and Patient Safety Ensures that departmental operations...
, and measurable total loss reduction. The Director leads a national team consisting of three Senior Investigations Managers and 15... with store operations, legal, HR, and IT to increase investigative efficiency and impact. **A Day In The Life** + Lead...
, information system reviews. The Senior Internal Auditor will support management in overseeing audits, guiding the work program... and evaluates the design of internal controls and their application in the financial and/or management operations of the University...
multinational corporation with operations in over 30 international countries and territories, spanning many emerging markets.... This role includes collaboration with senior management inside and outside of the tax department and is a great opportunity...
and the analyzation of medical/behavioral health claim data. Performing monthly sessions with staff to assess and address... other duties as assigned by the Clinical Architectural Director, and Senior Leadership Required Skills/Abilities Ability...
with executive and senior management to develop and implement successful strategic data/reporting solutions an assess and/or define..., strategy, and operations in insurance a plus. Deep understanding of financial principles, accounting, and advanced data...
and operations. This person will report to the Head of Investor Relations/CFO. Manage all aspects of fund-level accounting... and forecasts for the funds management platform to Senior Management as requested. Manage the fund level bank accounts...
platforms, alternative data, and AI-driven risk analytics. Understanding of evolving data privacy regulations and digital... direction of the specialist sales function, partner with senior leaders across product, marketing, and vertical sales...
technologies such as behavioral analytics, device intelligence, and orchestration platforms. Understanding of data privacy... direction of the specialist sales function, partner with senior leaders across product, marketing, and vertical sales...
of online consumer experiences and/or financial services Strong analytical skills and data-driven decision-making with the... ability to synthesize complex data into actionable insights and recommendations Excellent communication and presentation...
. Strong knowledge of digital technologies, cyber security, AI, data analytics, automation tools, and audit management software... and Advisory (GAA) Senior Vice President and will work closely with regional GAA Teams on key projects and initiatives globally...
(Purchasing, HR, Finance, etc.) processes. Develop detailed project plans to implement new processes. Gather and analyze data... on investment to Levy senior leadership. Manage and facilitate rapid improvement events, such as Kaizen or Lean, to quickly address...
a team of specialists and associate managers, fostering accountability, engagement, and performance. Set clear goals... relationships. Coordinate with internal functions (Implementation, Product, Operations, etc.) to ensure smooth project execution...
and must be comfortable running meetings. Skilled at creating concise and strategic presentations for senior executives. We’d Love... to See: 10+ year experienced practitioner in the fraud mitigation, management and solutions space with 5+ years of senior level...
customer service, operations, and technology. We partner with executives at major utilities, financial services... experience, with an existing network of senior executives and a track record of originating and closing seven-figure engagements...