SENSITIVE ACTIVITIES ADVISOR jobs in USA, United Kingdom #10

diligence activities on third party service providers, such as the review of due diligence questionnaires and certifications.... Communicate findings from oversight activities to the Adviser CCO or pertinent Committees via summary memorandum or reporting...

to existing programs, policies, and procedures, as required. · Ensures that compliance activities are commensurate with the... and potential liability. · Addresses sensitive compliance issues with Management in assigned functional area. · Participates in...

Cryptologic and Cybersecurity fields, certifications, and workforce planning activities. · Support Cryptologic and Cybersecurity... and participate in targeted issue or theme-specific activities related to tactical and strategic initiatives, organizational...

environment or a dedicated one-on-one relationship with sensitive, complex and/or top tiered clients. Responsibilities...: Reviews similar activities of other clients in the same industry, providing assistance and guidance relative to industry...

, your problem-solving skills to identify and provide solutions, your emotional intelligence to help handle sensitive ma... The... orientation, spousal affiliation or protected veteran status in its program or activities, including employment, admissions...

assessment, monitoring, testing and surveillance activities to ensure program remains current and aligned with BMO Compliance... operational risk and align with regulatory agencies. Support the US AML Governance team with oversight activities related...

of individual and group behavior; ability to rapidly acquire such knowledge of the organization, procedures and activities of the... agencies. SSP II: Working knowledge of the practices, procedures and activities of the program to which assigned; working...

, etc.) regarding the advising process, orientation, and other activities. Assists with the training and on boarding of new academic..., collaboratively, and independently; build strong relationships with internal and external constituents; work with sensitive...

to existing programs, policies, and procedures, as required. · Ensures that compliance activities are commensurate with the... and potential liability. · Addresses sensitive compliance issues with Management in assigned functional area. · Participates in...

biological threat reduction activities such as improving laboratory biosafety and biosecurity. The candidate... for programmatic and technical oversight of assigned activities in several priority countries, and will work closely...

activities for a full set of major fee revenue producing accounts, representing small to mid-sized personal trusts and individual... market’s revenue generation and guide sensitive or difficult situations through to agreement. • Requires in-depth conceptual...

Cryptologic and Cybersecurity fields, certifications, and workforce planning activities. · Support Cryptologic and Cybersecurity... and participate in targeted issue or theme-specific activities related to tactical and strategic initiatives, organizational...

management, and advising team members and technical experts on ways to execute program activities and advance the FIRST team...-sensitive and complex capacity-building projects, both remotely and internationally, tailored to the partner’s priority needs...

network and ensure client retention. 10. Assumes responsibility for complex and sensitive client and account activities...

consultation and serve as clinical/strategic advisor to enhance clinical operations. May identify cost of care opportunities. May..., and implements clinical and non-clinical activities that impact health care quality cost and outcomes. Identifies and develops...

advisor, providing coaching and career development to the divisions and its leaders and influence them to achieve tangible... and driving business outcomes Work with leaders to plan and execute Business as Usual (BAU)/annual talent activities (e.g., mid...

and advisor support in leveraging WD in client activities. Coordinate officer transitions when team members transition on or off... and/or activities may change or new ones may be assigned at any time with or without notice Complies with all KeyBank policies...