- Justice, Bureau of Prisons/Federal Prison System (Kings County, NY)
- …physical, and background investigation. All applicants are subject to National Crime Information Center (NCIC) and credit checks. All applicants not currently ... working in an institution will be required to complete a qualification inquiry regarding convictions of misdemeanor crimes of domestic violence in order to be authorized to carry a firearm. The Core Value Assessment (CVA) is an in-person assessment that must… more
- AIG (New York, NY)
- …claim types: Financial Institutions (FI) Professional Liability, Fidelity and Commercial Crime , and Mergers & Acquisitions (M&A) and other transactional risk ... coverages. This is a key leadership position that is directly responsible for management oversight of the leaders of multiple teams and for driving consistent operational excellence across the teams. This leader is responsible for delivering best practice… more
- Grant Thornton (Philadelphia, PA)
- …and abuse, including allegations of bribery, collusion, conflicts of interest, organized crime , and other scenarios posing legal or regulatory exposure to our ... clients + Conducting targeted research on regulatory requirements including, but not limited to, IRS authoritative guidance, accounting standards codification, and AICPA practice aids to support defensible conclusions on complex engagement needs + Communicate… more
- US Bank (Charlotte, NC)
- …developed and/or vendor-provided models for transaction monitoring or financial crime detection . Advanced knowledge of statistical modeling techniques and ... validation methodologies . Strong programming skills in SAS, Python, SQL, or similar . Understanding of AML regulations . Ability to interpret and communicate complex model behavior to non-technical stakeholders . Strong organizational, analytical, and project… more
- Army National Guard Units (Eastover, SC)
- …Gun Control Act (Lautenberg Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties of this position. 3. ... Ability to establish effective professional working relationships with coworkers and customers, contributing to a cooperative working environment and successful accomplishment of the mission. 4. May occasionally be required to work other than normal duty… more
- Air National Guard Units (Salt Lake City, UT)
- …Control Act (Lautenberg Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties of this position. Maintains ... required information assurance certification IAW DoD 8570.01-M, Federal Information Security Management Act of 2002, Clinger Cohen Act of1996, and current AF directives. Conducts travel to and from offsite worksite(s) from the normal work area to perform… more
- Jabil (Florence, KY)
- …of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline ... (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for employment… more
- Army National Guard Units (WI)
- …Control Act (Lautenberg Amendment) of 1968. An individual convicted of a qualifying crime of domestic violence may not perform the duties of this position. Ability ... to establish effective professional working relationships with coworkers and customers, contributing to a cooperative working environment and successful accomplishment of the mission. May occasionally be required to work other than normal duty hours; overtime… more
- Hartford HealthCare (Wethersfield, CT)
- …Boston**while maintaining a high quality of life with**low crime rates**and beautiful,**welcoming**suburban neighborhoods * The state has**excellent ... educational**institutions, from top-ranked public schools to prestigious universities and boasts a**strong job market**, particularly in finance, healthcare, and technology. * Residents enjoy the state's rich history and**culture**, with numerous museums,… more
- Jabil (Florence, KY)
- …of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft hotline ... (www.identitytheft.gov) and/or your local police department. Any scam job listings should be reported to whatever website it was posted in. Jabil, including its subsidiaries, is an equal opportunity employer and considers qualified applicants for employment… more
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