Accenture LLP seeks an Anti-Money Laundering Counsel, Latin America and Emerging Markets to support the design, implementation, and management of a global anti-money laundering compliance (\"AML\") program, with a particular focus on Latin America and Emerging Markets. Support AML compliance program initiatives and enhancements to meet legal and business requirements, including: risk assessment...
Accountable for building and/or maintaining effective day-to-day relationships between internal business partners and suppliers and service providers, as assigned, and for oversight, ensuring service is delivered according to the contractual service level agreement (SLA), technical service agreement (TSA) or business partner agreement (BPA), in compliance with Bank policies, principles, guideli...
CapTech is a national IT management consulting firm that bridges the gap between business and technology. We partner with some of the world's most successful companies to design, develop, and manage technical and digital solutions that delight customers, drive insights, and meet strategic objectives. At CapTech, you'll experience a flat organizational structure based upon a culture of mutual re...
Water technology is one of the fastest-growing industries in the world. As a leading global water technology company, A. O. Smith Corporation (NYSE: AOS) is at the center of the trend. We are a $3B company with over 140 years of history and more than 16,000 employees worldwide. Our emphasis is on hot water and clean water; we are one of the world's largest manufacturers of residential and comme...
Please enable cookies in your browser to experience all the personalized features of this site, including the ability to apply for a job. The Compliance Program Manager Sr. is responsible for response, prevention and maintenance elements of the operation of theChildren ??s Hospital of Chicago Medical Center ( ??Medical Center ? ) Corporate Compliance Program ( ??Compliance Program ? ). Under th...
* Legal Recruiter * Attorney Jobs Tax and Estate Planning Attorney Back to Attorney Job Search results JOB REFERENCE NUMBER 2OO9161886 LOCATION Pennsylvania - Lancaster COUNTRY United States Lancaster office of our client seeks tax and estate planning attorney with 25+ years of experience. This firm is located in Lancaster, Pennsylvania and is dedicated to helping each client plan for the futur...
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of con...
LS Power is a power generation and transmission group with a proven track record of successful development activities, operations management and commercial execution. LS Power has been involved in the development, construction, or operations of over 41,000 MW of power generation and over 630 miles of high-voltage transmission lines throughout the United States. LS Power is actively developing b...
Please enable cookies in your browser to experience all the personalized features of this site, including the ability to apply for a job. The Investigation Director within the Compliance and Integrity Office focuses on internal investigations of compliance concerns. This position, under the direction of Compliance & Integrity Office leadership, gathers, reviews, and analyzes facts, information,...
Sysco Associate Apply - Click Here Company: Sysco Louisville Location: US-KY-Louisville Zip Code: 40214 Minimum Level of Education: High School or Equivalent Minimum Years of Experience: 1 Position Type: Exempt Travel Percentage: 0 More information about this job: OVERVIEW: At Sysco, we offer our associates the opportunity to grow personally and professionally, to contribute to the success of a...
Director Compliance (MGM Springfield) Location: Springfield, Massachusetts POSITION SUMMARY: It is the responsibility of the Compliance Director to enforce and maintain operational and gaming regulation compliance procedures in accordance with the Massachusetts Gaming Commission (MGC) Regulations while performing excellent guest service. All duties are to be performed in accordance with federal...
Posting Job Description JOB SUMMARY The primary goal of the eDiscovery Analyst role is to support the technical aspects of the Legal Hold and eDiscovery processes. This position serves as the technical resource for the systems used to identify, preserve and collect custodial data used in litigation and compliance matters. MAJOR DUTIES AND RESPONSIBILITIES Manage the custodian email journaling p...
We are currently seeking an Sr Analyst/Appraiser to join our Valuation & Advisory Services team in Chicago, IL. Our Valuation & Advisory Services platform is part of a global network comprised of experienced, licensed, qualified appraisers who use local insights and their years of expertise to deliver accurate, reliable and prompt valuations. We provide sound advice, no matter the size of a pro...
Operational Transaction Advisory ? Operations Due Diligence Manager ? Mergers & Acquisitions (M&A) Req #: 18214_2 Location: Chicago, IL Job Category: Advisory Job Summary Managers focused on delivery of Operations Due Diligence within Crowe's Operational Transaction Advisory group provide specialized expertise in leading our clients through the analysis and execution of complex operational prob...
Position Description Executes logistics plans for the delivery and distribution of finished products and ensures product arrives complete, on time and in a cost effective manner. Maintains appropriate records, prepares reports and coordinates logistics activities with internal and external customers. Job Responsibilities * Provides frontline support for daily logistics operations, resolves issu...
Description Corteva Agriscience? creates the world's most recognized and premium agricultural solutions to address the greatest challenges in agriculture. With a focus on technology, Corteva Agriscience? creates seed and crop protection products that increase productivity and profit for farmers while reducing risks to their business. Every day our digital tools deliver insights our global partn...
Sysco Associate Apply - Click? Here Company: Sysco Louisville Location: US-KY-Louisville Zip Code: 40214 Minimum Level of Education: High School or Equivalent Minimum Years of Experience: 1 Position Type: Exempt Travel Percentage: 0 More information about this job: ? OVERVIEW: At Sysco, we offer our associates the opportunity to grow personally and professionally, to contribute to the success o...
Date Posted: 2019-01-25-08:00 Country: United States of America Location: A01: Rockford - Aerospace 4747 Harrison Avenue, Rockford, IL, 61125 USA Collins Aerospace is a leader in technologically advanced and intelligent solutions for the global aerospace and defense industry. Created in 2018 by bringing together Rockwell Collins and UTC Aerospace Systems, Collins Aerospace has the capabilities,...
The Senior Documentation Specialist is accountable to support all sales forces in the opening, maintenance and closing of NA TPS accounts and services. They will directly impact the bank's ability to meet regulatory requirements and manage risk through the timely preparation, review and analysis of treasury management agreements and deposit account documentation. The incumbent will ensure adher...
Operational Transaction Advisory ? Operations Due Diligence Manager ? Mergers & Acquisitions (M&A) Req #: 18214_1 Location: Indianapolis, IN Job Category: Advisory Job Summary Managers focused on delivery of Operations Due Diligence within Crowe's Operational Transaction Advisory group provide specialized expertise in leading our clients through the analysis and execution of complex operational...