- Iowa Department of Administrative Services (Des Moines, IA)
- …Analyst), you will be protecting Iowa consumers by investigating allegations that senior investors are being financially exploited. These investigations will ... Senior Financial Exploitation Investigator - Insurance Complaint Analyst...experience. 4) Current continuous experience in the state executive branch that includes 18 months of fulltime work in… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... client risk level. * The KYC Review (Analyst - Senior ) will perform Enhance Due Diligence (EDD) reviews for...HRC (High Risk Client) and/or unusual activity to Compliance Investigations . * May assist with training of new hires… more
- Bank OZK (Clearwater, FL)
- …in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Commonwealth of Pennsylvania (PA)
- Senior Depository Financial Institutions Examiner Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5172444) Apply Senior Depository ... institutions or trust companies, this is the role for you! As a Senior Depository Financial Institutions Examiner with the Department of Banking & Securities (DoBS)… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a Senior Deputy Comptroller (SDC) for Regional and Midsize Financial Institutions (RMFI), you will serve as a strategic executive and member of the ... advisor to the Comptroller. You will provide executive level advice and support to the Comptroller on RMFI in supervision/examination operations. In addition, you… more
- Applied Research Solutions (Bedford, MA)
- **Description** Applied Research Services is seeking a Senior Program Manager to provide support to the Air Force Life Cycle Management Center/Electronic Systems ... talent and technology across our focused markets for unparalleled, continuous mission support . Awarded a Best Places to Work nominee since 2020, ARS recognizes… more
- Globus Medical, Inc. (Limerick, PA)
- …understand that speed is critical because life cannot wait. Position Summary: The Senior HR Generalist provides comprehensive human resources support to assigned ... Branch Medical Group, a subsidiary of Globus Medical...Manager to implement HR programs, apply best practices, and support workforce initiatives aligned with organizational goals. The position… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As Senior Deputy Comptroller (SDC) for Community Bank Supervision (CBS), you will serve as a strategic executive and member of the Executive Committee and a ... of the OCC. You will provide executive level advice and support to the Comptroller on Community Banks in supervision/examination operations. Responsibilities… more
- United Airlines (Washington, DC)
- …to get results + Assists with compliance activities, information requests and government investigations as needed + May provide support for Congressional Affairs ... customers we serve all around the globe. **Job overview and responsibilities** The Senior Manager - Regulatory Affairs and Policy is a regulatory affairs and policy… more
- Schnabel Engineering (Owings Mills, MD)
- …development and tuition reimbursement **Job Description:** Schnabel Engineering is seeking a Senior Geotechnical Engineer to support our growing business in ... of services and fee estimates + Planning and oversight of geotechnical investigations . + Manage/review geotechnical field work performed by others + Assign, review… more