- Lane County (OR)
- …Regular Job Number 202500310 Department District Attorney's Office Division DA Medical Examiner Opening Date 12/01/2025 Closing Date 12/8/2025 11:59 PM Pacific FLSA ... the Live Well Center receive a $20 per month credit . Wellness Clinic - The Live Well Center is...Management - Lane County provides employees with a generous bank of hours to be used for sick, vacation,… more
- Citizens (Westwood, MA)
- …will also provide investigative support to various internal partners within the bank as well as external associates. The primary responsibilities include: Conducting ... are not limited to investigations pertaining to check fraud, debit and credit card fraud, account takeover fraud, identity theft, elder financial exploitation, wire… more
- Sacramento County (Sacramento, CA)
- …Any person currently and continuously employed by the County as an inspector, plans examiner or building official, for not less than two years prior to January 1, ... attained. PAY: All employees are paid bi-weekly via direct deposit into the employee's bank account. The pay period covers fourteen (14) calendar days, starting on a… more
- Sacramento County (Sacramento, CA)
- …Any person currently and continuously employed by the County as an inspector, plans examiner or building official, for not less than two years prior to January 1, ... attained. PAY: All employees are paid bi-weekly via direct deposit into the employee's bank account. The pay period covers fourteen (14) calendar days, starting on a… more
- Banco Popular Puerto Rico (San Juan, PR)
- …associated with employee misconduct and fraud. + Oversee real-time monitoring of employee bank accounts, corporate credit cards, and expenses to detect internal ... with at least five (5) years in a managerial role. Experience with Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and… more
- Executive Office for US Attorneys and the Office of the US… (Boston, MA)
- …hours in accounting. The 24 hours may include up to 6 hours of credit in business law. (The term "accounting" means "accounting and/or auditing" in this standard. ... Statutes governing financial and business activities, eg, money laundering, bank fraud, securities fraud, commodities fraud, racketeer influenced corrupt… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists in… more
- Clark County, NV (Las Vegas, NV)
- …and post-offer background check for the position within the District Court, credit check, and a test for controlled substances. MINIMUM REQUIREMENTS Education and ... filed by guardians for accuracy and fraud detection; examining bank records and other documentation related to the preparing...part-time position, 20 hours per week, you can only credit yourself with one year of experience in that… more
- Citizens (Iselin, NJ)
- …regulatory environment, requirements and how the risks of the products and services the bank offers are viewed by the Second Line of Defense and regulators. + ... Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner , Certified Public Accountant, Project Management Professional, Certified in… more