- CGI Technologies and Solutions, Inc. (San Diego, CA)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... PRISM or Customer Service . Notify the Passport Support Manager of any problems or issues with staff adherence...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- Parsons Corporation (Centreville, VA)
- …Driver's License. **What Desired Skills You'll Bring:** + Completion of Indexing Compliance Manager course is desired. **Security Clearance Requirement:** An ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Nebraska Public Power District (Columbus, NE)
- …Central Time. This position will report to the Treasury & Finance Manager . **Position Summary** The Cash Management, Investment and Trust Administrator is ... District's short term and intermediate term investments of cash assets in compliance with investment policy statement, bond covenants and the District approved… more
- Truist (Philadelphia, PA)
- …account opening, pulling & working reports, processing payments, assisting in fraud resolution, general research, wire processing, general maintenance, etc. Assist ... with appropriate stages of the loan process. Assist the RM in staying in compliance with regulations such as Reg B, BSA/AML, etc. Collect client information and… more
- Santander US (Somerville, MA)
- …customers in person, over the phone, or through digital channels. * Ensure compliance with all regulatory requirements and internal policies related to risk and ... fraud defense. * Responsibilities may extend to supporting nearby...of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required.… more
- Scotiabank (OR)
- …culture. **Purpose** Contributes to the overall success of the Global Fraud Technology team in Canada ensuring specific individual goals, plans, initiatives ... systems and knowledge. + Daily basis + Assist the Product Owner/Project Manager by conducting research and analysis, and accurately and clearly defining user… more
- YKK AP America Inc. (Dublin, GA)
- …+ Conduct monthly safety topic meetings with employee(s). + Reviews and recommends to manager any measures to improve the department and areas to include but not ... accommodations will be determined on a case-by-case basis in compliance with federal and state law. Employment with YKK...the accuracy of the background report. **Notice on Recruitment Fraud ** At YKK AP America Inc., we do not… more
- SSM Health (IL)
- …departments of assigned entities in establishing methods to improve regulatory and legal compliance and reduce vulnerability to fraud , abuse, and waste. + ... IL-REMOTE **Worker Type:** Regular **Job Highlights:** Exciting Opportunity for a Manager -Corporate Responsibility at SSM Health! Preferred coding certification is a… more
- Parsons Corporation (Centreville, VA)
- …of the Wing Commander. + Evaluate all aspects of these programs for compliance with standards, policies, and instructions. Analyze and report on all security ... will perform duties as assigned by the contract program manager . **What Required Skills You'll Bring:** + Must have...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Zelis (FL)
- …+ Manage contract renewals, negotiations, and amendments with clients. + Ensure compliance with contractual obligations and service level agreements (SLAs). + Work ... field. Or equivalent experience. + Relevant certifications such as Certified Account Manager (CAM) or Project Management Professional (PMP) are preferred. + Minimum… more