- Amazon (Philadelphia, PA)
- …our external security service providers to ensure delivery of high-quality security services and a smooth customer experience. You also act as point of contact ... for multiple internal and external departments (eg, legal, HR, security service providers, local law enforcement) and subject matter expert in Security and Loss… more
- Deloitte (Philadelphia, PA)
- …audit procedures and risk assessments. In addition to the delivery of these Fraud Specialist services , you will have the opportunity to help raise the fraud ... years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +...take responsibility and drive high quality execution of fraud specialist efforts, as well as internal firm… more
- NJ Transit (Camden, NJ)
- Safety Specialist - River LINE Light Rail Operations Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest ... transportation agency in North America. We are committed to delivering safe, reliable service that gets customers to their destinations on time-and we're looking to… more
- Federal Emergency Management Agency (Philadelphia, PA)
- Summary In this position, you will serve as an Emergency Management Specialist (Recovery) for FEMA Region III, Recovery Division, Individual Assistance Branch. The ... I do in this position if hired? In this Emergency Management Specialist (Recovery) position, you will be collaborating and fostering relationships between Federal,… more
- Rhoads Industries (Philadelphia, PA)
- …is a total solution provider of industrial fabrication, mechanical/maintenance and maritime services . In addition to our field service and project skilled ... tradespeople and professionals who are committed to delivering exceptional products and services to our customers across every market we serve. We are building… more
- Deloitte (Philadelphia, PA)
- …compliant, resilient enterprise. Includes helping clients manage and respond to internal and external investigations , regulatory concerns, financial concerns and ... Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory, Risk...Assisting clients by validating that payments for clinical healthcare services comply with regulatory, clinical based evidence and contractual… more
- PCI Pharma Services (Philadelphia, PA)
- …pioneer and shape the future of PCI. The Clinical Regulatory Affairs Specialist -2 oversees the company's policies and objectives involving matters of government and ... + Acts as a subject matter expert to other internal resources for concepts within 21CFR 210 & 211... observations, and track completion of actions. + Review investigations associated with DEA Controlled Products. + Submit applicable… more
- BrightView (Blue Bell, PA)
- …claim investigations . + Build and maintain strong relationships with internal departments, TPAs, legal counsel, brokers, and other external partners. + Review ... you can grow to be your brightest. We're looking for a Senior Claims Specialist . Can you picture yourself here? **Hybrid Schedule:** 4 Days Onsite in Blue Bell,… more
- The Estee Lauder Companies (Bristol, PA)
- …assists in driving continuous improvement in EHS performance. The EHS Specialist conducts inspections, facilitates training, supports investigations , and ... The Ordinary and NIOD, and BALMAIN Beauty. **Description** The EHS Specialist supports the implementation and maintenance of environmental, health, and safety… more
- Federal Emergency Management Agency (Philadelphia, PA)
- …In this position, you will serve as an Emergency Management Specialist . Typical assignments include: Developing functional plans and/or contingency plans and/or ... Federal Hiring Policies for additional information). For more information on background investigations for Federal jobs please visit OPM Investigations . Please… more
- Amazon (West Deptford, NJ)
- …Sarbanes Oxley (SOX) requirements related to your area are fulfilled. . Assist with investigations of internal and external theft and fraud. . Manage access ... with internal customers in evaluating current and future security services , processes and initiatives. . Coordinate data collection through database polling or… more
- Capital One (Wilmington, DE)
- …consistent application + Provide AML KYC/KYP consultation and guidance to internal stakeholders and Executives on applying the KYC/KYP requirements, identifying and ... program **Competencies** **:** The ideal candidate will be a seasoned financial services professional with strategic leadership skills, a forward lean, and a proven… more
- Capital One (Wilmington, DE)
- …role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified ... Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will… more
- Teva Pharmaceuticals (West Chester, PA)
- …States. This position will be responsible for managing employee relations investigations and processes including ensuring appropriate outcomes of investigations ... Teva policy. The Senior Manager, Employee Relations, will track cases and investigations to view trends and areas for potential proactive training opportunities.… more
- Capital One (Wilmington, DE)
- …organizations, and governments to deny them access to financial services . Additionally, LSO conducts screening, research, and disposition against various ... Anti-Money Laundering (AML) processes, which may involve suspicious activity investigations , Currency Transaction Report (CTR) monitoring, customer due diligence,… more
- Capital One (Wilmington, DE)
- …and inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, ... talented team that facilitates and manages internal processes, and supporting AML in the implementation of...our practices to meet the evolving needs of AML investigations . + Create compelling business cases for change and… more
- Capital One (Wilmington, DE)
- …supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... the business areas + **Policy & Procedure Impact** **:** Contribute to internal AML Operations projects related to the modification of policies/procedures. Assess… more
- City National Bank (Wilmington, DE)
- …relationships with internal and external customers while providing exemplary customer service . WHAT WILL YOU DO? * Supports the Bank's screening models by ... level of management. * Completes special projects as assigned. * Attends internal and external meetings, seminars, workshops, etc. to expand professional expertise.… more
- Capital One (Wilmington, DE)
- …people management experience + 3+ years of AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or ... supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due… more
- NJ Transit (Camden, NJ)
- …transportation agency in North America. We are committed to delivering safe, reliable service that gets customers to their destinations on time-and we're looking to ... verify conformance of field installations with specifications and design. + Performs internal system safety audits, and audits of contractors' activities on-site to… more