- Capital One (Richmond, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not… 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 ... or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory… more
- LA Care Health Plan (Los Angeles, CA)
- Senior Internal Auditor Job Category: Accounting/Finance Department: Audit Services Location: Los Angeles, CA, US, 90017 Position Type: Full Time Requisition ID: ... (CPA) or Certified Internal Auditor (CIA) or Cerfitified Fraud Examiner (CFE) or Certified Information Systems Auditor (CISA) Licenses/Certifications Preferred… more
- EchoStar (Englewood, CO)
- …a fast-paced, team-oriented environment + Relevant certifications (eg, Certified Fraud Examiner , Certified Analytics Professional) a plus + Experience with waterfall ... methodology to display reporting trends Visa sponsorship not available for this role **Salary Ranges** Compensation: $72,350.00/Year - $103,400.00/Year **Benefits** We offer versatile health perks, including flexible spending accounts, HSA, a 401(k) Plan with… more
- Truist (Atlanta, GA)
- …Credit Review partners, Technology, and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in this role are charged ... with providing independent current and forward looking risk view on clients within the assigned clients/prospects and portfolio. They author independent risk recommendations including, but not limited to; risk rating, compliance, underwriting. The… more
- Bank OZK (Clearwater, FL)
- …Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering ... Specialist-CAMS) or willingness to obtain certifications, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is not an exhaustive list… more
- UCLA Health (Los Angeles, CA)
- …progress, recommending medical treatment interventions to the third-party claims examiner , and ensuring compliance with applicable workers' compensation laws, ... regulations, and UCLA Health's Transitional Return to Work program. You will also be involved in evaluating and developing modified work assignments for employees (occupational and non-occupational) with temporary medical limitations. Salary Range: $70,900 to… more
- Bowman (Charleston, SC)
- …vertical construction. May be assigned to work as top-level Building Official, plans examiner or Chapter 1 building inspector for a municipality or as representative ... complex assignments, tasks, and execution. Work is frequently reviewed by more senior staff to ensure application of sound techniques and principles. Review work… more
- City of New York (New York, NY)
- …equipment systems. There is an opportunity for advancement to Assistant Plan Examiner , Electrical [Civil Service Title: Assistant Electrical Engineer] after one year ... objection sheets for review and markup by a Plan Examiner or Assistant Plan Examiner . - Researches...variances and make recommendations for consideration and discussion with senior staff. - Researches and interprets the Department's and… more
- Koniag Government Services (Alexandria, VA)
- …to Patent law + Significant years of experience as a Primary Patent Examiner with signature authority or Supervisory Patent Examiner who provides working ... employee of the USPTO patent office with experience as a Primary Patent Examiner with signature authority or above + Experience showing good customer communication… more
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Manager, Product Management - Tech & Data Risk Management Product Team
- Capital One (Richmond, VA)