- 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
- EchoStar (Englewood, CO)
- …and trends indicative of device fraud + Perform data analysis on large datasets within Excel/Sheets to discern trends, anomalies, and patterns indicative of ... a fast-paced, team-oriented environment + Relevant certifications (eg, Certified Fraud Examiner , Certified Analytics Professional) a plus + Experience with waterfall… 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 ... as appropriate. Project or Program Management: Must be able to handle a large portfolio of complex/levered clients in addition to taking a leadership role in… more
- Enterprise Mobility (Kennewick, WA)
- …of Enterprise Mobility has an exciting opportunity for a Customer Assistance Representative Sr (CAR Sr ). The Customer Assistance Representative Sr (CAR ... face-to-face, supporting their branch and rental needs. The CAR Sr will gain knowledge through local training and hands-on...customers, and act as a rental back-up in a large home city branch or airport location. This position… more
- Truist (Charlotte, NC)
- …strong technical accounting knowledge. 2. Prior experience working for a large , SEC-registered financial institution or senior manager-level public accountant ... initiatives. 6. Interpret and summarize results and trends for Senior Leadership. 7. Apply knowledge of best practices derived...with extensive bank experience Prior experience as an examiner of financial reports for either the Office of… more
- Truist (Charlotte, NC)
- …strong technical accounting knowledge + Prior experience working for a large , SEC-registered financial institution or senior manager-level public accountant ... regulations. + Partner with the Investor Relations team and senior stakeholders in the preparation of materials for the...with extensive bank experience + Prior experience as an examiner of financial reports for either the Office of… more
- Oracle (Seattle, WA)
- …with preference for TS/SCI and FSP Are you interested in securing a large -scale distributed SaaS environment? Oracle's SaaS Cloud Security team is building new ... * Author post mortem reports to be provided to senior leadership following an intrusion or red team engagement....years of experience within the security department of a large cloud or Internet software company. * Ideal candidate… more
- Ventura County (Ventura, CA)
- …information and training to County personnel. + Assists direct manager and senior leaders within Risk Management, as required. Typical Qualifications These are ... Four (4) or more years' experience as a workers' compensation claims examiner or adjustor for an insurance carrier, third-party administrator, or self-administered… more
- LA Care Health Plan (Los Angeles, CA)
- …and Culture: Serve as a trusted advisor and subject matter expert to senior leadership, the Compliance Committee, and the Audit Committee on investigative matters. ... (SIU) or equivalent function in a health plan, government agency, or large healthcare system. Experience with compliance technology platforms and advanced data… more