- MUFG (Tempe, AZ)
- …bank compliance issues. Enforce applicable internal and HO operational procedures. + Special projects: Handle Special investigations , reports and assignments ... to support department Management's goal. **QUALIFICATIONS:** + Minimum 5-10 years of experience in a banking operations environment with ability to supervise and guide staff, customers and relationship managers on technical and operational matters. + Ability… more
- Allied Universal (West Hartford, CT)
- …Company in criminal actions as result of apprehensions made + Participate in special investigations when assigned. + Bring loss vulnerabilities existing in any ... Operations + Scheduling and Dispatch + Compliance **EDUCATION, WORK EXPERIENCE, AND SPECIAL SKILLS** Education: High School Diploma or Higher Skills: + Proficiently… more
- Louisiana Department of State Civil Service (Alexandria, LA)
- …applies complex federal, state, and agency policies for each program. + Conducts special investigations and complies reports concerning fraud and location of ... 305-2050407 Position Number(s): 76278 Compensation: This position is eligible for the following Special Entrance Rates (SER), as well as a Premium Pay of up to… more
- Louisiana Department of State Civil Service (Thibodaux, LA)
- …applies complex federal, state, and agency policies for each program. + Conducts special investigations and complies reports concerning fraud and location of ... Position Number(s): 157417 & 5593204 Compensation: This position is eligible for the following Special Entrance Rates (SER), as well as a Premium Pay of up to… more
- Muckleshoot Indian Tribe (Auburn, WA)
- …accounts. + Assists and coordinates with other divisions in the performance of special investigations relating to audit or accounting concerns. + Performs ... (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant (CPA). Special Requirements: Incumbents must be able to pass a background investigation;… more
- Anthony Jordan Health Corp (Rochester, NY)
- …with In-House Policy by: . Processing participant complaints to the Bureau of Special Investigations (BSI). . Answering phone calls and redirecting them when ... school training highly desirable. LICENSES AND CERTIFICATIONS: None Required. SPECIAL SKILLS KNOWLEDGE REQUIRED: Candidate must have proficient arithmetic,… more
- MUFG (Tampa, FL)
- …and procedures including HO as related to Trade Finance products and operations ** Special projects:** Handle Special investigations , reports and assignments ... to support department Management's goal. **Qualifications** + 3-5 years of banking experience with 2-3 years of Standby LC operations experience. + Knowledge and experience in processing of SBLCs and billing/fee invoices required. + Experience in SBLC draft… more
- RTX Corporation (Tucson, AZ)
- …and reporting; develop techniques and methods; support process improvements; complete special investigations and audits; take preventative and corrective ... for both supplier and factory parts + Support, monitor and track certification of special processes for supplier parts + Develop, refine and present metrics to drive… more
- Louisiana Department of State Civil Service (LA)
- …an ongoing quality assurance program to ensure program integrity. 40% Conducts special investigations with certified surveyor/surveyors in response to complaints ... Natchitoches, Rapides, Sabine, Vernon, and Winn LDH/OS/Health Standards Section has a Special Entrance Rate (SER)for employees that are in possession of a valid… more
- Metro Nashville Government (Nashville, TN)
- …enforcements. + Prepare for and facilitating pre-construction meetings. + Perform other special projects and investigations as needed. Engineering: + Perform ... pay requests, change orders, and other construction related documentation. Stormwater/ Investigations : + Investigate drainage complaints from residents and businesses.… more