- Columbia Bank (Phoenix, AZ)
- …across various products and geographical locations, and how they interact with financial crimes investigations. + Ability to identify emerging financial ... Responsible for leading and overseeing all day-to-day activities within the Financial Investigation Department (FID), with a primary focus on Anti-Money Laundering… more
- University of Utah (Salt Lake City, UT)
- …and manage the academic materials program under the direction of the Sr. Associate Director of Operations. This role is responsible for planning, organizing, and ... team (full-time and part-time staff). * Managing vendor and campus relationships, financial performance, and inventory control. * Ensuring data integrity with all… more
- University of Utah (Salt Lake City, UT)
- …a wide range of topics and projects. The Administrative Manager will report to the Associate Vice President for Research ( AVPR ) Office and be assigned to support ... and award information metrics, other reporting needs. + Manage all purchasing/ financial requests for assigned initiatives. Exercise prudent financial control… more
- The County of Los Angeles (Los Angeles, CA)
- …knowledge, in a governmental agency conducting complex management, performance, financial , and compliance audits according to professional auditing standards. ALL ... education completed from an accredited college or university? + Not Applicable + Associate 's degree + Bachelor's degree + Master's degree or higher 03 I understand… more
- Regions Bank (Charlotte, NC)
- …with business, product and senior leaders + Previous knowledge and background in Financial Crimes (like Fraud and Anti Money Laundering) technical integrations, ... Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may...terminated with respect to all or any class of associate at any time. To learn more about Regions'… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …responsible for performing diversified and complex pre-award and post-award non- financial administrative functions to ensure conformity with University and Research ... and reports on the progress of assignments to the Associate Director as requested. + Assists in development, implementation,...and regulations require notice to all prospective employees regarding crimes that have occurred on campus in the current… more
- University of Utah (Salt Lake City, UT)
- …the Office of Faculty for University of Utah Health. The office supports an Associate Vice President, an Assistant Vice President, a Vice Dean, and Director. The AA ... of program materials as specifically assigned. * Responsible for purchasing and financial transactions of the office in conjunction with the Senior Vice President… more
- Arapahoe County Government (Centennial, CO)
- …services providers to ensure accuracy, enters invoice details into the financial system and maintain up-to-date records, reconciles invoice discrepancies and resolve ... relevant regulations. + Assist in compiling and analyzing statistical and financial data for reporting, audits, and grant proposals. **Administrative and Clerical… more
- Wells Fargo (Chicago, IL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Specialty Industry Lending Relationship Associate within the Commercial Banking Capital Finance group to manage a portfolio… more
- Louisiana Department of State Civil Service (LA)
- …of fugitives; and provides investigative services in cybercrimes, white collar crimes , and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid ... approach to uncover abuse and neglect of residents and complex financial fraud committed by healthcare providers, including hospitals, nursing homes, pharmacies,… more