- WMCHealth (Valhalla, NY)
- …Child Abuse Pediatrics. + Validate Payroll and create invoices for each FACT Examiner on a bi-monthly basis. Timely preparation of monthly invoices includes, but not ... staff meetings and participate in Child Protection Committee meetings; + Maintain Examiner schedules and contracts; + Organization and facilitation of program … more
- LA Care Health Plan (Los Angeles, CA)
- Manager, Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, 90017 ... the safety net required to achieve that purpose. Job Summary Manager, Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role is responsible for… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial Crimes … more
- Censeo Consulting Group (Washington, DC)
- Federal Immigration Compliance Specialist (Department of State) The Position: We are seeking driven, thoughtful candidates with experience in process improvement, ... technology enablement, survey design, monitoring and evaluation, and compliance to support impactful initiatives for our Federal clients...Department of State (DOS). Experience as a Certified Fraud Examiner or in fraud prevention is a strong plus.… more
- First State Bank (Gainesville, TX)
- …in all aspects. Essential Job Duties & Responsibilities: + Support Bank compliance with federal, state, and local legal regulations by studying existing and ... by implementing systems, procedures, and policies, completing projects in support of compliance examiners and auditors, and special projects specific to regulatory … more
- TIAA (Dallas, TX)
- **Financial Crimes Compliance Associate - EDD** This job supports TIAA's Financial Crimes Compliance (FCC) program to ensure that organizational functions are in ... compliance with all relevant laws, regulations, and policies and...Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Has solid written communication skills and… more
- Walmart (Bentonville, AR)
- **Position Summary ** Join the Financial Services Compliance team to be a key leader in the Financial Intelligence Unit (FIU) for the world's largest retailer. The ... AML Investigator, Specialty Compliance and Ethics role is critical to ensure that...+ Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification (preferred). + SAR investigative (writing and… more
- City of Baytown (Baytown, TX)
- …responsible for evaluating and approving architectural and engineering plans to ensure compliance with codes and regulations. The ideal candidate will have a strong ... commercial, industrial and complex residential construction plans to ensure compliance with minimum building code and ordinance requirements. Determines whether… more
- City of New York (New York, NY)
- Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... X-ray and PMCT scans on decedents to support medical examiner services, including but not limited to autopsies, anthropology,...on duty. - Operate X-ray and CT equipment in compliance with technical and safety standards to ensure accurate… more
- Three Saints Bay (Quantico, VA)
- …and a Federal Government Contractor industry leader, is seeking a Forensic DNA Examiner in Quantico, VA. Position Overview: The Forensic DNA Examiner provides ... forensic disciplines, including DNA databasing that support the Federal Government. The examiner shall also assist in instrument calibration and validation in … more