- Coinbase (Helena, MT)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- MUFG (Tempe, AZ)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...and HO operational procedures. + Special projects: Handle Special investigations , reports and assignments to support department Management's goal.… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...unique First Line of Defense team responsible for conducting investigations of Trade Finance activities escalated due to one… more
- Janus Henderson Investors (Denver, CO)
- …Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service. ... reviews in accordance with the compliance monitoring plan. + Conduct thorough investigations of trade and communication surveillance alerts. + Liaise with key… more
- Citigroup (Newark, DE)
- …focus, this person will provide end-to-end resolution of inquiries and investigations for federal agencies and financial institutions utilizing multiple ... and sensitive clients as unresolved issues may result in a large negative financial impact. Use of critical thinking and solid judgment skills needed to mitigate… more
- Parsons Corporation (Huntsville, AL)
- …misuse, various violations of policies, counterintelligence concerns, foreign influence, financial stressors, threats to self or others, Continuous Evaluation (CE), ... computer misuse, violations of policies, counterintelligence concerns, foreign influence, financial stressors, threats to self or others, CE adjudicative, and… more
- Jabil (Florence, KY)
- …identifying information such as a social security number, birth certificate, financial institution, driver's license number or passport information over the phone ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Huntington National Bank (Columbus, OH)
- …and analysis for all trade corrections + Utilize a strong understanding of financial markets to identify and mitigate potential operational risks + Stay up to ... by coordinating with other departments and external parties + Complete in-depth investigations into all trade corrections, both internally and with clients to create… more
- Huntington Ingalls Industries (Nellis AFB, NV)
- …with government security representatives and support inspections, audits, and investigations + Maintain and update security documentation, including SOPs, incident ... wellness resources; employee assistance programs; Savings Plan Options (401(k)); financial planning tools, life insurance; employee discounts; paid holidays and… more
- City of New York (New York, NY)
- …and visualization methods to streamline routine reporting and public health investigations . - Evaluate data, preparing reports, maintaining records, and assisting in ... $10K annually, per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's associated union/benefit fund.… more