- Travelers Insurance Company (Metairie, LA)
- …1 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds ... from claims management . + Prepare and present reports for management that accurately reflect loss development, potential/actual financial exposure, reserve… more
- Deloitte (Richmond, VA)
- …the possible, and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as… more
- Lincoln County (Newport, OR)
- …responsibility for operation of the unit in the absence of management staff. Essential Functions/Major Responsibilities JOB FUNCTIONS ESSENTIAL FUNCTIONS are ... Nurse oversees the implementation of the plan through treatment, case management , referrals to community partners, collaboration with community resources, health… more
- Quantexa (New York, NY)
- …+ Proven experience across at least two solution areas eg Financial Crime (Fraud, Anit money laundering), Data Management , Customer 360, with deep expertise ... closely with regional peers across Solution Engineering, Delivery, Product Management , and Alliance ecosystems to champion our technology solutions....MDM + Domain knowledge in other areas such as Risk , Anti- Financial Crime , AML, KYC,… more
- Jabil (Richardson, TX)
- …systems) to functional leaders to meet customer demand and product needs. . Financial Management and Forecasting: Develop and manage the monthly business unit ... The Workcell Manager is responsible for the overall operational, financial , and people management of a dedicated...to completion in accordance with the project schedule. . Risk Mitigation: Coordinate team efforts to develop an integrated… more
- ADP (Louisville, KY)
- …Services (CSS) Team? If you are passionate about intelligence collection, threat management , risk analysis, business resiliency and executive protection, the ADP ... 10-15 years of similar experience providing intelligence, fraud or risk analysis in a financial or sales...risk exposure. + Awareness of crisis and threat management and/or fraud operations. What are you waiting for?… more
- MyFlorida (West Palm Beach, FL)
- …. Requisition No: 865765 Agency: Financial Services Working Title: LAW ENFORCEMENT ... enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of...person. Our Salary & Benefits - CAREER SERVICE SPECIAL RISK + LEI I Salary $60,000.00 + LEI II… more
- MyFlorida (Plantation, FL)
- …. Requisition No: 865473 Agency: Financial Services Working Title: LAW ENFORCEMENT ... enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of...person. Our Salary & Benefits - CAREER SERVICE SPECIAL RISK LEI -II annual salary is $63,000.00. LEI -I… more
- Capco, a Wipro Company (Dallas, TX)
- …. We have a deep knowledge in financial services offering, including eg Finance, Risk and Compliance, Financial Crime , Core Banking etc. We are committed ... global management and technology consultancy providing services to the Financial Services and Energy industries. For nearly 20 years we have combined… more
- Veterans Affairs, Veterans Health Administration (Los Angeles, CA)
- …is not a virtual position. Position Description/PD#: Police Officer/PD99925A and PD99925 Financial Disclosure Report: Not Required In order to attend the VA Police ... to perform the essential functions of the position without risk to themselves or others. Applicants must possess and...who have been convicted of a misdemeanor or felony crime of domestic violence are ineligible for US Department… more