- MyFlorida (Palatka, FL)
- …AA Degree or 60+ credit hours from an accredited college or universityAND (b) ( 2 ) years of professional work experience (see examples below)ORtwo years of law ... Intervention Specialist EMT Case Manager Other welfare, education or professional jobs that occur in high-paced, high-stress environments that require critical… more
- Truist (Baltimore, MD)
- …6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or other specialized compliance education/ professional ... line of business, income methods, transaction activity and other information. 2 . Analyze customer transaction activity to ascertain legitimacy of the business… more
- Capital One (Mclean, VA)
- …leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations **Preferred ... Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud,...in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional … more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …to Oracle and SQL Server databases and web servers. And the following Level 2 duties: - Creating database partitions. - Administration of other databases, such as ... Incumbent may progress non-competitively to Job Code Number 8535, Computer Specialist (Database/Web Services Admin Level 3) upon completion of training, obtaining… more
- New York State Civil Service (Albany, NY)
- …Category Financial, Accounting, Auditing Salary Grade 31 Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $131256 to $159784 ... transaction monitoring, suspicious activity reporting, financial crime typologies and investigative techniques required to detect illicit activity within the virtual… more
- Government Publishing Office (Washington, DC)
- …school of engineering with at least one program accredited by ABET; or ( 2 ) include differential and integral calculus and courses (more advanced than first-year ... thorough knowledge of the physical and mathematical sciences underlying engineering, and ( 2 ) a good understanding, both theoretical and practical, of the engineering… more
- National Park Service (Oneida, TN)
- …and fire management authorities and procedures to protect visitors and resources 2 ) Management or program specialist work involving the development and/or ... NOTE: Please limit your resume to no more than 2 pages. If more than 2 pages...park guide or tour leader; doing law enforcement or investigative work; doing archeological or historical preservation research work;… more
- National Park Service (New Orleans, LA)
- …as well as a liaison in cooperation with the park law enforcement specialist with local magistrates' judges, and the US Attorney's Office. Coordinates and conducts ... measures the ability to get up from the ground and sprint while changing directions; 2 ) bench press - measures upper body strength for one repetition; 3) 1.5 mile… more
- Walmart (Hopkinsville, KY)
- … Specialist ; Certified Safety Manager; Safety Director; Licensed Safety Professional ; Certified Safety and Health Manager; Construction Health and Safety ... accident or injury, you will handle the reporting and investigative processes, ensuring thorough analysis and prompt action. +...science, traffic safety, transit safety, or related area and 2 years' experience in the field of safety within… more
- Henry Ford Health System (Detroit, MI)
- … Coder (CPC), Certified Professional Coder-Hospital (CPC-H), Certified Professional Coder-Payer (CPC-P), Certified Coding Specialist (CCS), Certified Coding ... and identifying and aligning remedial measures/countermeasures. + Reviews and audits professional and facility coding and billing from all departments of HFH.… more