- State of Colorado (Rio Grande County, CO)
- …Job The Program Assistant will serve as HR Liaison, Payroll/Timekeeping Manager at the VCLC Homelake, including managing the interview process, initiating PAF ... Program Assistant I - Homelake - Monte Vista...and FTE reports in collaboration with the Business Office Manager and Nursing Home Administrator to ensure all positions… more
- Parsons Corporation (Herndon, VA)
- …Parsons is looking for an amazingly talented **Sr Operations Support Program Analyst** to join our team! **Overview:** + Manage daily operations/logistics ... maintenance services, etc. + Submits recommended purchase/lease arrangements to Project/Operations Manager for approval. + Prepare financial reports as requested by… more
- Federal Communications Commission (Washington, DC)
- Summary This position is in the Fraud Division, Enforcement Bureau (EB), Federal Communications Commission (FCC) located in Washington, DC. Relocation expenses will ... of attorneys, analysts, and staff members responsible for investigating fraud targeting critical FCC-funded and -administered programs, including Universal Service… more
- Kemper (Doral, FL)
- …will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. A laptop computer, ... and timely recommendations. + Prepares necessary reports for state fraud bureaus and cooperates with state agencies as required...of all investigations and makes recommendations to the responsible manager or other designee in a timely manner to… more
- BlackRock (New York, NY)
- …teams, providing timely guidance on anti-money laundering (AML), sanctions, fraud , anti-bribery and corruption, and reputational risk considerations. + Serve ... in compliance or risk management within financial services, preferably at an asset manager , bank, or consulting firm. + Experience with at least one of the… more
- Steampunk (Mclean, VA)
- …You will be a client manager , coach, mentor, and an accountable program manager with a proven track record of leading successful agile transitions ... **Overview** As an **Agile Program Lead** ,you will be the leader, driving...take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal… more
- PNC (Houston, TX)
- …with preference of prior experience in a risk management and/or program /change management capacity. Broad financial services industry business experience is also ... position. **Job Description** + Directs and designs the risk management program and corresponding communication strategies. Reviews and challenges compliance with… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Compliance Program Supervisor within PNC's Ethics organization, you will be based in Pittsburgh, PA. ... requests from regulatory agencies. + Manages the compliance monitoring program and reviews activity to ensure it falls within...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- KeyBank (Brooklyn, OH)
- …or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program ") has the responsibility for evaluating Key's… more
- Point32Health (Canton, MA)
- …Investigation Unit ("SIU") responsible for leading complex provider investigations related to fraud , waste, and abuse, and developing action plans to address the ... prevent future loss. This role will be responsible for conducting high-volume Pre-Payment Fraud Waste & Abuse ("FWA") investigations under the direction of the … more