- Merck (Rahway, NJ)
- …("AIC"), the Senior Specialist will: + Participate in the execution of financial , operational, SOX 404 and IT audits, integrated audits and process audits, both ... quality. Show good judgment in the conduct of work. **Qualifications:** ** Education :** + Bachelor's degree in accounting/finance. **Required Experience and Skills:**… more
- City of New York (New York, NY)
- Job Description The Financial Information Services Agency (FISA) supports and maintains the financial and payroll systems of the City of New York. To achieve the ... FISA performs planned upgrades and scheduled maintenance on these systems. The Financial System (FS) IT Project Management Office (PMO) has the primary… more
- TD Bank (Mount Laurel, NJ)
- …+ Bachelor's degree in is preferred + 10+ years of experience in financial crimes management, risk management, or compliance within the financial ... skills + Certifications such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) are a plus...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- CVS Health (Plantation, FL)
- …convenient and affordable. In this role, you will act as a top-level specialist on merchandising and provide expertise on the target demographic, product categories, ... Merchandising Leadership Team in an agile way, while balancing growth against financial risk and incremental cost to the organization **Evolution and Maintenance of… more
- Santander US (Brooklyn, NY)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... Talk to You!** **The Difference You Make:** The Sr. Specialist , Work Cafe Relationship Management serves as the primary...relationships. They will identify the short and long term financial needs of both consumer and business customers by… more
- Centers for Independence (Milwaukee, WI)
- …the CRC staff. It further includes responsibilities for maintaining facility and programmatic compliance in adherence with DHS 34 and DHS 83 and DHS 35 ... Manager **Direct Reports** : Behavioral Health Technicians, Behavioral Health Specialist , Peer Recovery Specialists, and Master's Level Clinicians **Essential Job… more
- Colorado State University (Fort Collins, CO)
- …not limited to, criminal history, sex offender registry, motor vehicle history, financial history, and/or education verification. Background checks will also be ... to the work assigned to this position; OR a combination of related education and/or experience equal to four years. + (eg, "Project Coordinator for facilities… more
- M&T Bank (Minneapolis, MN)
- …Education and Experience Preferred:** CCTS (Certified Corporate Trust Specialist ) certification Working knowledge of pertinent specialized internal software ... follow short and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Manages daily administration of… more
- M&T Bank (Costa Mesa, CA)
- …follow short and long-term strategies to achieve sustainable earnings growth and compliance with Bank and Division strategic plans. Participates in development and ... Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit… more
- US Courts (Martinsburg, WV)
- …sources of income, lifestyle, and associates to assess risk and compliance . Address substance abuse, mental health, domestic violence, and similar problems ... and refer to appropriate specialist . Schedule and conduct drug use detection tests and...detailed written records of case activity. Investigate and analyze financial documents and activities and take appropriate action. Interview… more