- Hawaiian Electric (Honolulu, HI)
- …(Role: Professional) JOB FUNCTION: Performs multiple financial, operational, technology, and compliance audits for Hawaiian Electric Company and its subsidiaries to ... reporting, safeguarding of assets, effectiveness and efficiency of operations, and compliance with applicable laws and regulations. Assists with training and… more
- Dickinson Financial Corporation (Kansas City, MO)
- …relevant domain. + Minimum of 3-4 years of hands-on experience conducting investigations in BSA/AML compliance . Required. + Strong understanding of ... by identifying, monitoring, investigating, and reporting suspicious activities related to fraud , money laundering, and other potential violations of law. This role… more
- CVS Health (Lumberton, NJ)
- … investigations including, but not limited to: internal/external theft, fraud , falsification of company records, misappropriation of company assets, safety ... team responsible for supporting quality programs, CVS Health policies, and compliance procedures. Responsibilities include ensuring the security of company assets… more
- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …to identify areas for improvement and implement enhancements. Risk Management and Compliance : -Ensuring data design for credit card related processes and developing ... governance frameworks to ensure compliance . Also provide expertise on risk mitigation strategies. **Required qualifications to be successful in this role:** 9+ years… more
- State of Colorado (Adams County, CO)
- …providing input for quarterly, mid-year and closeout evaluations + Ensure staff compliance with the facility and DYS policies, procedures, and operational practices ... units, daily hygiene routine, and laundry needs + Ensure compliance for youth with special needs and on special...week facility) + Must pass a Colorado Bureau of Investigations and a Federal Bureau of Investigations … more
- Oriental Bank (San Juan, PR)
- …discipline is required. + One (1) year of relevant BSA/AML analysis, fraud , compliance , retail or operational experience required. Banking experience required. ... and procedures. + Develops and demonstrates proficiency in conducting investigations by collecting, evaluating, analyzing information and evidence related to… more
- Jabil (Florence, KY)
- …to achieve quality, efficiency, and cost targets, while ensuring compliance to all applicable standards.ESSENTIAL DUTIES AND RESPONSIBILITIES* Product certification ... scope or extent of nonconformances (bounding/bracketing), risk assessment, failure investigations , and product release.* Provide coaching and mentoring of QA… more
- RELX INC (Washington, DC)
- …or cell phone analysis and investigation* Specialized technology in criminal investigations or military operations* Expert witness court testimony* Data science ... Ability to understand and adhere to government contract requirements, procedures, and compliance training, often without direct supervision.* Ability to work up to… more
- Bausch + Lomb (Tampa, FL)
- … Investigations . Representative for the MRB. Responsible for the compliance of supervised employees to training policies. Assume responsibility for the ... R&D and contract manufacturing projects. Responsible for the GMP compliance of all functions and processes of the areas...learn more please read Bausch + Lomb's Job Offer Fraud Statement. Our Benefit Programs:Employee Benefits: Bausch + Lomb… more
- Jabil (St. Petersburg, FL)
- …interdepartmental meetings driving KPI improvements. + Conduct failure investigations and problem analysis regarding customer complaints, stock evaluations, ... Product Development Groups in order to assure quality and compliance of products. + Provide process validation program oversight...compensation and a comprehensive benefits package. BE AWARE OF FRAUD : When applying for a job at Jabil you… more