- Citigroup (Queens, NY)
- …AML knowledge to review , analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. ... Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting… more
- The Walt Disney Company (Glendale, CA)
- The Walt Disney Company (TWDC) is seeking a Global Investigations Senior Manager, Insider Threat, within Global Security Investigations (GSI), with an Insider ... Threat Program is managed by GSI, which is a unit in Global Security that falls within the Company's...cause harm or damage to the Company. The Global Investigations Senior Manager, Insider Threat will, under the Director,… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Truist Legal Department is looking for ... an experienced attorney who will manage complex internal and external investigations and enforcement matters spanning the enterprise. The candidate will report to… more
- Palo Alto Networks (Santa Clara, CA)
- …respond to potential threats with corresponding communication and action plans + Review investigations after breaches or incidents, including impact analysis and ... awareness of Unit 42s'' capabilities and provide on-demand expertise for client needs + Assist clients in directing their information security strategy and… more
- Palo Alto Networks (Washington, DC)
- …tools across multiple frameworks and act as a technical key team member in client engagements. They will be the client 's advocate for cybersecurity risk ... HIPAA, or emerging AI-specific regulations). + Collaborate with the client 's cross-functional teams, conducting stakeholder interviews, interactive workshops, and… more
- Palo Alto Networks (Santa Clara, CA)
- …risk across multiple frameworks and act as a technical key team member in client engagements. They will be the client 's advocate for cybersecurity risk ... Governance Risk and Compliance to provide recommendations to proactively improve our client 's security posture and maturity + Lead and support Advisory engagements… more
- Catalent Pharma Solutions (Harmans, MD)
- **Sr Specialist, Client QA** **Position Summary** Catalent, Inc. is a leading global contract development and manufacturing organization (CDMO) whose mission is to ... Sr. Specialist, QA is responsible for providing QA support and oversight of Client Projects from start to finish for GMP Manufacturing of master/working cell banks,… more
- University of Oregon (Eugene, OR)
- …service, client relations, and onsite event logistics. The Submission Review service area within Conference Services facilitates session content management for ... Registration and Submission Review Services Manager Apply now (https://secure.dc4.pageuppeople.com/apply/726/gateway/default.aspx?c=apply&lJobID=534689&lJobSourceTypeID=831&sLanguage=en-us) Job no:… more
- Scotiabank (New York, NY)
- Senior Audit Manager, US Loan Review **Requisition ID:** 210150 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... Manager supports/leads and oversees the internal audit and loan review activities in support of the Audit Department in...procedures. **What You'll Do** + Champions/Leads and drives a client focused culture throughout their team to deepen … more
- MyFlorida (Tallahassee, FL)
- OPERATIONS REVIEW SPECIALIST - 60006636 Date: Jan 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 845857 Agency: Children and Families Working Title: OPERATIONS REVIEW SPECIALIST - 60006636 Pay Plan: Career Service Position...This position reports to the Enterprise Data Management (EDM) Unit Manager and will play an integral part of… more