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Matched 19 Listings

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  • Medtronic
  • Tolochenaz CHE
  • 06/22/2017
Compliance Specialist Jobid medtronic2-25582 Location: Tolochenaz, CHE Description Compliance Specialist Location: Tolochenaz, Vaud, Switzerland Requisition #: 170004O7 Post Date: Mar 17, 2017 MAINPURPOSE OF JOB Act as a member of the EMEA Compliance Team and participate in the implementation of the...  More Details
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  • Medtronic
  • 06/22/2017
FCA & Compliance Specialist Jobid medtronic2-28229 Location: Brampton, ON, L6V 3H3, CAN Description FCA & Compliance Specialist Location: Brampton, Ontario, Canada Requisition #: 1700089W Post Date: May 12, 2017 **MAIN PURPOSE OF JOB** Reporting to the Senior Manager, Quality and dotted line to the ...  More Details
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  • Medtronic
  • Madrid ESP
  • 06/22/2017
Clinical Legal & Compliance Specialist Jobid medtronic2-28816 Location: Madrid, ESP Description Clinical Legal & Compliance Specialist Location: Madrid, Madrid, Spain Requisition #: 170009J0 Post Date: May 24, 2017 For the Country Clinical Organization, Iberia Region. Location in Madrid, Spain. **AB...  More Details
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  • Booz Allen Hamilton
  • Dallas, TX United States
  • 06/23/2017
  • Engineering
United States > Dallas, TX > Engineering > Environmental Compliance Inspectors Environmental Compliance Specialist at Booz Allen Hamilton Date Posted: 5/25/2017 Apply Not ready to Apply? Job Description Job Number: R0005443 Booz Allen Hamilton has been at the forefront of strategy and technology for...  More Details
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  • Medtronic
  • Mansfield, MA United States
  • 06/22/2017
  • Engineering
Post Market Compliance Specialist Jobid medtronic2-29138 Location: Mansfield, MA, 02048, USA Description Post Market Compliance Specialist Location: Mansfield, Massachusetts, United States Requisition #: 170009ZX Post Date: May 31, 2017 **Careers that Change Lives** Your dedication to quality is imp...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 06/22/2017
This critical position in the Regional KYC team is required to oversee the global execution of the KYC program across the Consumer Business (GCB, including PWM) in North America. The regional KYC Compliance Officer will liaise between the Business, Global KYC and ACRM teams and monitor the execution...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 06/22/2017
  • Financial Services
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer bank...  More Details
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  • Citigroup
  • O'fallon, MO United States
  • 06/22/2017
  • Financial Services
About CitiCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banki...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 06/22/2017
Senior Compliance Analyst – AML KYC Risk Evaluation Management (CREM) (C12/AVP) The KYC REM/Client Onboarding Unit performs compliance reviews of certain new and existing high risk customers and relationships in one or several business sectors in North America that require AML Compliance review/appr...  More Details
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  • Citigroup
  • 06/22/2017
  • Financial Services
About CitiCiti, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banki...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 06/22/2017
  • Financial Services
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer bank...  More Details
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  • Citigroup
  • Jersey City, NJ United States
  • 06/22/2017
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer bank...  More Details
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  • Medtronic
  • Rava-Rus'ka Ukraine
  • 06/22/2017
Assoc Compliance Specialist Jobid medtronic2-29772 Location: RUS Description Assoc Compliance Specialist Location: Russian Federation Requisition #: 170007UC Post Date: Jun 13, 2017 Together, we can change healthcare worldwide. At Medtronic, we push the limits of what technology, therapies and servi...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 06/22/2017
The Senior Compliance Analyst is responsible for performing AML Reviews/Investigations on account activity, and recommending the filing of Suspicious Activity Reports (SARs) and/or relationship termination as appropriate. Cases are worked from beginning to completion in accordance with relevant Citi...  More Details
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  • Citigroup
  • Fort Mill, SC United States
  • 06/22/2017
  • Financial Services
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer bank...  More Details
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