- JPMorgan Chase (New York, NY)
- …for regulatory compliance. + Collaborate with internal and external counsel on investigative matters. + Support GFCC training in financial crime coverage areas. + ... Develop and maintain client relationships. + Translate complex legal concepts into practical solutions. + Drive creative problem-solving initiatives. + Communicate effectively with stakeholders. **Required Qualifications, Capabilities, and Skills:** +… more
- The County of Los Angeles (Los Angeles, CA)
- …of experience in medical practice, post graduate training, teaching or investigative work. LICENSE: California State Physician and Surgeon's Certificate authorized ... by the Board of Medical Examiners of the State of California. A valid California Class C Driver License or the ability to utilize an alternative method of transportation when needed to carry out job-related essential functions. PHYSICAL CLASS III:… more
- Parsons Corporation (Springfield, VA)
- …to computer security and vulnerabilities. + Develop and deliver professional investigative and analytical reports and briefings. **What Required Skills You'll ... Bring:** + A high diploma and 3+ years of Federal law enforcement, IC, cyber security or general law enforcement investigations or operations experience. + Active Top-Secret. + Ability to obtain and maintain an SCI. + Ability to obtain and maintain a CI Poly.… more
- WNYC, NY Public Radio (New York, NY)
- …as they produce a balance of daily, original enterprise reporting and investigative coverage. This editor is responsible for upholding the highest standards of ... journalistic quality and integrity, ensuring that WNYC's journalism is engaging, timely, accurate, clear, thorough, fair and impactful. This role reports to the senior editor, accountability. Responsibilities: + Operationalize a strategic vision for the People… more
- Wells Fargo (Des Moines, IA)
- …inquiries and complaints + Determine appropriate course of action and conduct investigative steps to fully identify customer issues + Assist in setting performance ... standards, and recommend process or policy improvements to enhance customer satisfaction + Evaluate and upload data into the systems of record + Review moderately complex loan servicing documentation language + Ensure compliance with all policies, procedures… more
- State of Georgia (Fulton County, GA)
- …the investigation. + Collect evidence in a systematic manner using established investigative methods and techniques. + Request and review appropriate medical records ... and other data/records from a variety of sources. + Coordinate investigations with other agencies as needed. + Keep accurate, detailed and organized investigator notes that reflect records reviewed, interviews, and a history of the case being investigated. +… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Risk Assessments as well as respective review schedules, research and investigative requirements and reporting. . Responsible for the Bank's Consumer Complaint ... Management Program, monitor consumer complaints and resolutions to ensure there are no potential regulatory or UDAAP violations, as well as confirm compliance processes are followed. . Periodically revising changes and improvement to the Compliance Management… more
- Capital One (Mclean, VA)
- …leveraged by multiple teams to drive down manual effort and increase overall investigative quality in partnership with a full stack engineering team and operational ... support + Partner with business, technology, and product teams to work on some of the most critical processes within Compliance and Ethics, including our FIU (Financial Intelligence Unit) + Optimize team outcomes, with a focus on well managed practices and… more
- Zodiac Pool Systems (Portland, TN)
- …meet cost and schedule goals. Reviews product designs using analytical and investigative methods to ensure product requirements and specifications are met. + ... Prepares quoting documentation (CAD drawings and cost quotes) for various production lines. + Documents manufacturing processes. Creates and manages manufacturing work instructions. + Creates 3D models and related 2D CAD drawings for engineering and… more
- GuideOne Insurance (Denver, CO)
- …associated with the loss and gathering and analyzing all necessary investigative documentation. + Handles non-represented, represented and litigated injury and ... property damage claims including investigating and evaluating those exposures. Identifies exposures with significate severity to triage to the large loss team. + Provides accurate assessments and negotiates fair and efficient claims resolutions while managing… more