- JPMorgan Chase (New York, NY)
- …Conduct and Operational Risk (CCOR), you will be responsible for Compliance, Financial Crime and Operational Risk related issues for Digital Assets across all ... digital assets. You will be role a strategic leader with expertise in Financial Crimes Compliance, and Compliance programs generally, particularly in the context of… more
- University of Washington (Seattle, WA)
- …Vice Chair has a comprehensive range of responsibilities, including: financial planning/management, budget development, supervision of the Department's classified ... critical knowledge and skills are organized into the areas of: Financial Management and Development Activities, Operations Management, Practice Plan Management,… more
- Lincoln Financial (Denver, CO)
- …expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources ... \#DICE **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- University of Washington (Seattle, WA)
- …skills are organized into the areas of: Human Resource Management, Financial Management and Development Activities, Operations Management, Practice Plan Management, ... advisory capacity to the Chair and various Department committees, providing financial guidance, background information, and management advice. In addition, the… more
- Jabil (Florence, KY)
- …of delivery and proven experience is required..Play proactive role in providing financial advice and assistance on business issues..Using your knowledge of the ... business environment, provide an independent evaluation of financial forecast, and assessment of financial risk...SOX requirement..Min 5 years related experience BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Vanguard (Malvern, PA)
- …executive role is crucial in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. ... The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as… more
- BJs Wholesale Club (Hixson, TN)
- …the connection between consistent operational performance and achieving club financial targets Primary Tasks, Responsibilities, and Key Accountabilities + Performs ... Instructs on accident prevention techniques and assists in accident investigations . Handles worker's compensation and general liability rates. + Develops/teaches… more
- EFI Global (Hartford, CT)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- EFI Global (Gastonia, NC)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- EFI Global (St. Paul, MN)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more