- Huntington National Bank (Plymouth, MN)
- … Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 1 ... products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more
- BASF (Savannah, GA)
- …role will encompass a broad range of responsibilities across environmental compliance , occupational health and safety, industrial hygiene, site security, employee ... training, and internal/external compliance audits. **As a Senior Environmental Health & Safety...in leading and conducting safety or environmental related incident investigations and management of change reviews. + Are skilled… more
- Jabil (Florence, KY)
- …assemblies to validate system integrity, ensure leak prevention, and maintain compliance with industry standards and customer quality specifications. + Improve ... for liquid cooling assemblies to ensure system integrity, reliability, and compliance with quality and safety standards, while identifying and addressing root… more
- Huntington National Bank (Akron, OH)
- … Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 3 ... products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction… more
- ABBTECH Professional Resources, Inc. (Lanham, MD)
- …specialized attestation services. **?** Forensic **Accounting:** + Conduct forensic accounting investigations to detect and prevent fraud . + Analyze financial ... Transition:** + Assist clients in transitioning to new accounting standards, ensuring compliance with updated regulations. + Provide training and support to clients… more
- Jabil (Florence, KY)
- …the development, modification, and maintenance of quality control systems in compliance with company policies, customer requirements, and government regulations. + ... actions are implemented promptly, and results meet reliability and compliance standards. + Ensure documentation meets all customer and...+ Excellent communication and organizational skills. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- State of Georgia (Fulton County, GA)
- …Georgia to assure compliance under the workers' compensation law, to deter fraud through education, public relations and investigations , and to enforce the ... time management skills. As the division staff attorney, you will join a team of compliance officers and criminal investigators who work with businesses operating in… more
- Parsons Corporation (Chicago, IL)
- …**What You'll Be Doing:** + Prepare, submit, and manage reports in compliance with **Illinois LUST (Leaking Underground Storage Tank)** and Illinois Site Remediation ... (SRP) program regulations. + Ensure compliance with **Illinois Environmental Protection Agency (IEPA)** guidelines under 35 Ill. Adm. Code Part 732, 734, and 740. +… more
- City National Bank (Los Angeles, CA)
- …legal advice to all three lines of defense (front line, Risk/ Compliance , Audit), broker-dealer businesses, and other US-based businesses regarding all aspects ... crimes. * Review policies, procedures, and controls to ensure compliance with applicable laws and regulations. * Provide legal...* Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support for… more
- ADP (Alpharetta, GA)
- …and respond to business impacting cyber and physical security, data protection, and fraud prevention. The CSA team must have strong skills in conducting technical ... analysis of security and business problems, as well as threats, incidents, investigations , and other general security related issues. The Architect must have the… more