- State of Michigan (MI)
- Regulation Agent 12 ( Senior Agent ) - Identity Fraud Investigation Section - MDHHS OIG Print ... (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4859203) Apply Regulation Agent 12 ( Senior Agent ) - Identity Fraud Investigation… more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk ... and programs to prevent violations of law, rule, or regulation , as well as design and delivery of a...messaging. + Ability to interact and communicate effectively with senior leaders. + Significant knowledge and expertise of Lending… more
- Applied Research Solutions (Bedford, MA)
- …include working experience with the following: Technical Order Management Agent (TOMA), Centralized Asset Management (CAM), Transportation Carrier Management (TCM) ... our awards and recognition program, and personalized attention from ARS Senior Managers. **Responsibilities Include:** + Directs, develops, or perform logistics… more
- Citigroup (Tampa, FL)
- Serves as a senior horizontal compliance risk manager compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework...messaging. + Ability to interact and communicate effectively with senior leaders. + Experience in the design and implementation… more