- City of New York (New York, NY)
- …Review claims calculations and make determination of whether to re-budget, return to Investigator or refer to SNAP-CR. - Assess the continued eligibility to receive ... or community programs, and other similar benefits; or b. Performing bookkeeping, bank teller duties, housing office teller duties, purchasing agent, assistant store… more
- Allucent (Cary, NC)
- …which includes finance and accounting, credit and collections, accounts payable, investigator payments, payroll, project finance, travel and expense, credit card ... ERP Environment such as D365 preferred. . Familiar with US and international bank disbursement processes and platforms. . Must possess the capability to function… more
- Catalent Pharma Solutions (Madison, WI)
- …(which include: technical data review, training, instrument maintenance, lead investigator , LIMS). + Effectively communicates Quality vision and expectations across ... Seekers: Catalent NEVER asks candidates to provide any type of payment, bank details, photocopies of identification, social security number or other highly sensitive… more
- Huron Consulting Group (Van Buren, AR)
- …for clinical research studies, including industry, federally sponsored, and locally ( investigator ) sponsored research. You will also assist in review and feedback ... employee total well-being by providing free annual health screenings and coaching, bank at work, and on-site workshops, as well as ongoing programs recognizing… more
- BrightSpring Health Services (Valdosta, GA)
- …Edits - wage transfers. + Pay Rate Changes verifications with Payroll. + Investigator . + Company Facebook page and Newsletter. + Capital Expenditure Request 's and ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- Penn State Health (Hershey, PA)
- …advanced data mining and analysis support for healthcare innovation and investigator -initiated research projects. The Department has state of the art diagnostic ... and Paid Parental Leave. + **_Be Secured_** with Retirement, Extended Illness Bank , Life Insurance, and Identity Theft Protection. + **_Be Rewarded_** with… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of ... alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider Trading, Market Manipulation) Office of Foreign… more
- Mount Sinai Health System (New York, NY)
- …procedures including frozen section slide preparation and triage of tissue for tumor bank and appropriate studies. + Assists the pathologist in the preparation and ... of Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek's "The World's… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Monitoring Team Lead serves a dual role as both a senior-level investigator and a team leader within the fraud surveillance function. This position reports ... and SAR filing practices. + Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any other applicable fraud-related regulatory… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + _This requisition has been posted for ... and trends and to communicate findings effectively + Strong understanding of bank operations, including navigating banking systems and following the flow of funds… more