- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Quantitative Analytics Specialist to fill the role within the (MCRA) Market and Counterparty Risk Analytics Model… more
- City of New York (New York, NY)
- …services to older adults who have been impacted by crime citywide. These crimes can include financial fraud and scams, harassment, robberies, and assaults. ... advocacy, linkage to criminal justice system/NYPD contacts, guidance on filing financial /fraud complaints with state and federal entities, and referrals to a… more
- Wells Fargo (St. Louis, MO)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... a liaison between Wealth & Investment Management technology teams and financial advisors, ensuring smooth operations, resolving escalations, and supporting brokerage… more
- Justice, Bureau of Prisons/Federal Prison System (Fort Dix, NJ)
- …of the total possible points for the vacancy KSAs or competencies; and 3 . Submit the appropriate documentation to support your CTAP eligibility. NOTE: Applicants ... accounting. Experience using fundamental accounting principles. Experience in performing financial management administrative functions such as budgeting, accounting and… more
- Justice, Bureau of Prisons/Federal Prison System (Fort Dix, NJ)
- …of the total possible points for the vacancy KSAs or competencies; and 3 . Submit the appropriate documentation to support your CTAP eligibility. NOTE: Applicants ... or treatment planning skills to achieve specific social or occupational goals; or ( 3 ) work treating persons in need of social rehabilitation. AND In addition to… more
- Justice, Bureau of Prisons/Federal Prison System (Beaumont, TX)
- …of the total possible points for the vacancy KSAs or competencies; and 3 . Submit the appropriate documentation to support your CTAP eligibility. NOTE: Applicants ... or treatment planning skills to achieve specific social or occupational goals; or ( 3 ) work treating persons in need of social rehabilitation. AND In addition to… more
- Justice, Bureau of Prisons/Federal Prison System (Kings County, NY)
- …of the total possible points for the vacancy KSAs or competencies; and 3 . Submit the appropriate documentation to support your CTAP eligibility. NOTE: Applicants ... to meet the needs of an inmate population. Experience preparing financial requests for new recreational equipment within established guidelines. Experience speaking… more
- MyFlorida (Miami Beach, FL)
- …degree and three ( 3 ) years of law enforcement analytical experience in financial or economic crimes .* + Successful completion of the Florida Law Enforcement ... crime analysis, or investigative analysis at a law enforcement agency; or + Three ( 3 ) years of experience in financial analysis at a governmental agency or… more
- Bank of America (Plano, TX)
- …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
- University of Utah (Salt Lake City, UT)
- …but not limited to clinical operations, human resource and financial management, outpatient and/or inpatient services, scheduling, materials management, program ... **Essential Functions** The Associate Directoris responsible for the administrative, financial , personnel, and clinical management of assigned division(s). In… more