- Truist (Fairfax, VA)
- …+ Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or other specialized compliance education /professional ... monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist… more
- Colorado State University (Fort Collins, CO)
- …experience is cohesive throughout event touchpoints. + Work with college events specialist to establish standardized timeframes, and processes for signature ... Time60 Job Duty CategoryExternal Event Promotions Duty/Responsibility + Coordinate with College event specialist or other event managers as needed to… more
- State of Colorado (Denver, CO)
- Senior Paralegal (Legal Assistant II) - Financial Fraud Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5139989) Apply Senior Paralegal (Legal ... Assistant II) - Financial Fraud Salary $70,140.00 - $86,400.00 Annually Location Denver,...application provided is fully completed and clearly describes their education , training and experience as it relates to this… more
- Rush University Medical Center (Chicago, IL)
- …Rush salaries are determined by many factors including, but not limited to, education , job-related experience and skills, as well as internal equity and industry ... on the circumstances of each case. **Summary:** Manages the technical, financial , regulatory, accreditation, administrative and overall operation of the laboratory.… more
- MetroLink (Los Angeles, CA)
- …duties and responsibilities involved in the recording and reporting of financial transactions specifically related to the administration of federal, state, and ... general ledger accounting tasks, including journal entries, reconciliations, special financial analyses, and preparation of invoices. The position will involve… more
- Truist (Whiteville, NC)
- …the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank ... of the BSA/AML laws and regulations. Develop awareness of national and world events and industry trends through press releases, internal or external watch lists or… more
- Huron Consulting Group (Chicago, IL)
- …and sustain leadership in the markets they serve. We collaborate with education organizations to develop strategies and implement solutions that enable the ... funding streams and deliver better student outcomes. Today, leaders of higher education institutions and academic medical centers are spending too much time reacting… more
- Houston Methodist (Houston, TX)
- …Methodist, the Nursing Professional Practice Leader (PPL) II position is a specialist role, as evidenced by experience, credentials, and performance and a Nursing ... through assessment data, knowledge of key quality indicators and event reporting. Collaborates with department/service-line leadership, quality team, and/or other… more
- MetroLink (Los Angeles, CA)
- …Understanding with various agencies. + Develop and negotiate scopes of work, financial plans, schedules, contracts, and agreements. + Develop and monitor forecasts, ... with applicable laws. MINIMUM REQUIREMENTS TO PERFORM ESSENTIAL JOB FUNCTIONS Education and Experience + Bachelor's Degree in Urban Planning, Engineering (Civil,… more
- CUNY (New York, NY)
- …Performs related duties as assigned. Job Title Name: Financial Aid Specialist **CUNY TITLE** Higher Education Assistant **FLSA** Exempt **COMPENSATION AND ... eligibility - May review and reconcile student payroll processing - Represents the Financial Aid function at Admissions events ; works with academic departments… more