- MUFG (Tampa, FL)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) The typical base… more
- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or other specialized… more
- Regions Bank (Hoover, AL)
- …Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + Certified ... Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + CRP **Skills and Competencies** + Ability to learn additional… more
- Jabil (Memphis, TN)
- …supporting commissioning activities for the customers. + Acting as both a project manager and technical subject matter expert, this role will coordinate and guide ... Adoption Assistance + Annual Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... at our 701 Experian Parkway, Allen, TX office and report to the Customer Support Manager . The hours for this positions are: Sundays 5:00 am - 1:30 pm, Mondays and… more
- CACI International (Sterling, VA)
- …required, ensuring initiatives are aligned with future state + Supports the Portfolio Manager and collaborates with the Product Owner to define and maintain the ... check for illegal drug use + 1-year check for misconduct such as theft or fraud + 10+ years of related experience. + College degree (BS) in Computer Science,… more
- Steampunk (Mclean, VA)
- …+ International Software Testing Qualifications Board (ISTQB) Certification + Certified Manager of Software Testing (CMST) + DHS Trusted Tester Certification (TTv5) ... reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal contracting industry, bringing new… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on ... may be required to perform additional job tasks required by the manager . We are proud to be an EOE Minorities/Females/Protected Veterans/Disabled employer. The… more
- RELX INC (Trenton, NJ)
- …compliance checks. + Experience implementing vault solutions (HashiCorp Vault, AWS Secrets Manager ). + Ability to translate technical risks into business terms for ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Steampunk (Mclean, VA)
- …you will work with our growing DevSecOps practice as a technical project manager or team lead valuating, identifying, and developing complex software solutions using ... reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal contracting industry, bringing new… more