- US Bank (Atlanta, GA)
- …Act and Anti-Money Laundering (BSA/AML) and Sanctions regulations as well as fraud . **Duties** + Performing control testing based on audit program directions. ... dental, vision) + Basic term and optional term life insurance + Short-term and long-term disability + Pregnancy disability...the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also… more
- State of Indiana (Indianapolis, IN)
- …statutes and administrative rules, case law and procedures regarding unemployment insurance . + Recognize and detect potential instances of claimant and employer ... fraud . + A broad knowledge of the UI system,...election years + Education Reimbursement Program + Group life insurance + Referral Bonus program + Employee assistance program… more
- The City of Houston (Houston, TX)
- …risk management, controls, and governance. It promotes efficiency, compliance, fraud prevention, and continuous improvement through objective evaluations of systems ... include: + Medical + Dental + Vision + Wellness + Supplemental Insurance + Life insurance + Long-term disability + Retirement pension + 457 deferred compensation… more
- Bausch + Lomb (Norcross, GA)
- …incentives. They may also be eligible to participate in medical, dental, vision insurance , disability and life insurance , a 401(k) plan and company match, ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more
- COCC (Bend, OR)
- …develop and implement internal control procedures to help protect Foundation assets from fraud and error. + Complete general liability insurance applications for ... needs, maximize interest earnings on short-term investments, and maintain FDIC insurance or other collateral coverage. + Produce financial reports for Management,… more
- DXC Technology (Mountain View, CA)
- …program which includes, but is not limited to, health, dental, and vision insurance coverage; employee wellness; life and disability insurance ; a retirement ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- State of Colorado (Greeley, CO)
- …check and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (licensure requirements), ... 457 plans + Medical (https://dhr.colorado.gov/state-employees/state-employee-benefits/medical-benefits) and dental (https://dhr.colorado.gov/state-employees/state-employee-benefits/dental- insurance ) health plans + Employer supplemented Health… more
- US Bank (Cincinnati, OH)
- …Banker. Works proactively to identify potential problems, compliance issues, or fraud to maximize client satisfaction and encourage expansion of the relationship. ... dental, vision) + Basic term and optional term life insurance + Short-term and long-term disability + Pregnancy disability...the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also… more
- TE Connectivity (Harrisburg, PA)
- …+ Benefits **BENEFITS** * A comprehensive benefits package including health insurance , 401(k), disability, life insurance , employee stock purchase plan, ... voluntary benefits. **EOE, Including Disability/Vets** **IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD ** TE Connectivity has become aware of fraudulent recruitment… more
- DXC Technology (Plano, TX)
- …across the Enterprise Technology Stack for business process outsourcing, insurance , analytics and engineering, applications, security, cloud, IT outsourcing, and ... modern workplace. Our DXC Insurance Services help our customers optimize and transform operations,...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
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