- State of Colorado (Pueblo, CO)
- …blood testing, or starting an invasive procedure. Follows and maintains Infection control standards and regulations + This position evaluates concerns related to ... personnel. + CBI & FBI fingerprint check, Colorado Court Database check, Medicare Fraud Database, TRAILS Database check. + This position will also provide direct… more
- Parsons Corporation (Centreville, VA)
- …management by developing budgets, tracking costs, analyzing financial data, forecasting, and risk management** . **What You'll Be Doing:** + Financial planning and ... spend plans and Estimate to Completes (ETCs) + Cost Control & Tracking through monitoring of project expenses, tracking...as FFP, CPFF, and T&M) + Assist the project manager with specialized reports, providing cost report information to… 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 ... as well as regulations set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and… more
- Truist (Charlotte, NC)
- …financial expertise, strategic partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning, ... across Truist Protection Services - including cyber platform modernization, fraud and transaction-monitoring innovation, AML technology optimization, and resiliency… more
- Amazon (Fort Worth, TX)
- …member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids interns in a project ... Services-Retail/CS/Corp, WW Physical Security Systems and Design, and Inventory Control Quality Assurance. The Loss Prevention Intern's primary responsibility will… more
- Travelers Insurance Company (Downers Grove, IL)
- …activities required to properly investigate claims such as Subrogation, Risk Control , nurse consultants, and fire or fraud investigators and to other ... facts or allegations of each case. Consults with Unit Manager on use of Claim Coverage Counsel. + Investigates...litigation plan with staff or panel counsel, track and control legal expenses Assures appropriate resolution. + Maintains claim… more
- Amazon (University Park, IL)
- …of work with security vendors * 2+ years of operational experience in risk management, audit, data analytics, inventory control , quality assurance, retail, ... assigned operational business units. This position reports to the SLP Cluster Manager . Key job responsibilities * Identify vulnerabilities and conduct root cause… more
- Federal Reserve Bank (East Rutherford, NJ)
- …laws related to AML/CFT (Countering the Financing of Terrorism). + Certified Fraud Examiner (CFE) and Certified Regulatory Compliance Manager (CRCM) designations ... developing risks in the global USD wholesale banknote market and recommend risk mitigation actions. + Develop and maintain working relationships with market… more
- MUFG (Irving, TX)
- …suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. This role ... development, governance oversight, and regulatory alignment supporting the institutions' crime risk management strategies. The FCC Analyst will also be responsible… more
- BOOZ, ALLEN & HAMILTON, INC. (Oklahoma City, OK)
- …identify potential security weaknesses and recommend improvements to mitigate risk , implement changes, and document modifications. You'll review technical, ... to assess the entire threat landscape. You'll work closely with the program manager to translate security concepts enabling them to make informed decisions to secure… more