- Fairfax County Sheriff's Office (Fairfax, VA)
- Criminal Financial Subject Matter Expert (Senior Legal Records Clerk) Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4734145) ... Apply Criminal Financial Subject Matter Expert (Senior Legal Records Clerk) Salary $48,617.09 - $81,028.48 Annually Location FAIRFAX (FJ16), VA Job… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Special ... performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders… more
- UIC Government Services and the Bowhead Family of Companies (Bethesda, MD)
- **Overview** NEPS Requirements Development Subject Matter Expert(C80-2024-21514) Bowhead seeks multiple NEPS Requirements Development Subject Matter ... in support of BFMC and COMPTROLLER. **Responsibilities** TheNEPS Requirements Development Subject Matter Experts will develop processes and methodologies to… more
- Meta (Kansas City, MO)
- …click "Apply to Job" online on this web page. **Required Skills:** Electrical Subject Matter Expert Responsibilities: 1. Serve as an onsite technical resource ... familiarity with high-stakes settings where system downtime can lead to significant financial loss or even endanger human lives (Examples: Data Centers, Hospitals,… more
- Sacramento County (Sacramento, CA)
- Attorney - Criminal (Levels I-V) *Revised Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/335978) Apply Attorney - Criminal (Levels I-V) ... the level at which initial appointments to Attorney - Criminal are typically made; and advancement from the lower...whether or how best to proceed in a given matter ; conducting and/or directing additional investigation as may be… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements… more
- Tarleton State University (Fort Worth, TX)
- …in English. Knowledge, Skills, and Abilities :Knowledge and understanding of disciplinary subject matter at a level adequate for graduate-level instruction; ... letter of appointment being issued. All positions are security-sensitive. Applicants are subject to a criminal history investigation, and employment is… more
- Federal Bureau of Investigation (Clarksburg, WV)
- …and sharing; and? Advises clients verbally and in writing on legal issues relating to subject matter covered by unit. In addition to the above duties: GS -15 ... Summary Criminal Justice Information Law Unit (CJILU) attorneys provide...(SCI) Selectee will be required to complete a Confidential Financial Disclosure Report, OGE-450 annually. Education See Requirements section… more
- New York State Civil Service (New York, NY)
- …and works with the vendor to resolve discrepancies; * Serves as a subject matter expert on crypto related financial crime matters for all functions of the ... NY HELP No Agency Financial Services, Department of Title Financial ...the crypto industry utilizing blockchain analytics and OSINT tools* Subject matter expertise in transaction monitoring including… more
- Capital One (New York, NY)
- …knowledge and skills, providing management with insight into their area of subject - matter focus. Effectively represent internal audit at management meetings, ... States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function is...Candidates hired to work in other locations will be subject to the pay range associated with that location,… more
- Capital One (Richmond, VA)
- …key drivers of periodic changes and differences to expectations + Develop deep subject matter expertise in technical accounting aspects of auto lending and ... (12073), United States of America, Richmond, Virginia Senior Manager, Accounting - Financial Services Global Finance supports all of Capital One's worldwide … more
- Capital One (Plano, TX)
- …Team Player - teach and learn from all of your team members + Reach out to subject matter experts to learn more about each business line + Share your knowledge ... Plano 6 (31066), United States of America, Plano, Texas Senior Manager, Financial Analysis You will have the opportunity to partner with business customers on… more
- Capital One (Plano, TX)
- …+ Team Player: Teach and learn from all of your team members + Reach out to subject matter experts to learn more about each business line + Share your knowledge ... 6 (31066), United States of America, Plano, Texas Senior Financial Analyst At Capital One, we're building a leading...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- US Marine Corps (Kaneohe, HI)
- …and analysis of accounting statements, subledgers, and transactional records utilizing accounting, financial and data analysis subject matter experience and ... demonstrate a high level of sound and independent judgment. Familiarity and advanced subject matter expertise with software platforms and resources, eg, Oracle,… more
- Leidos (Bethesda, MD)
- … Financial Services Budget Formulation & Execution Analyst will serve as a subject matter expert, staying up-to-date on relevant legislative and financial ... greatest work is ahead!** **Job Description:** The pivotal role of the Financial Services Budget Formulation & Execution Analyst is indispensable in driving the… more
- Employment and Training Administration (Washington, DC)
- …technically sound and appropriate information for the intended audience. Demonstrates subject matter expertise during the discussions. Recommends functional ... ethics officials in evaluating potential conflicts of interest and identifying positions subject to financial disclosure requirements. Supervisory Financial … more
- Thrivent Financial (CO)
- …College degree or equivalent work experience + The ability to pass a background check ( criminal and financial ) + Successfully complete FINRA Series 7 and 66 (or ... their values and dreams and help them form a financial strategy to achieve their goals. What You Bring...genuine passion for helping people achieve the goals that matter most, this unique position will not only allow… more
- University of Utah (Salt Lake City, UT)
- …**Responsibilities** **Key Responsibilities:** **System Maintenance & Administration:** Act as a subject matter expert for the university's budget system ... Details **Open Date** 11/25/2024 **Requisition Number** PRN40408B **Job Title** Financial Management Analyst **Working Title** Financial Management Analyst **Job… more
- MUFG (Irving, TX)
- …to develop actionable intelligence for key stakeholders including experienced investigators, auditors, financial crimes Subject Matter Experts (SMEs), and ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- MUFG (Irving, TX)
- …reporting, leveraging regional structures and best practices. + Apply in-depth subject matter and industry expertise in preparing/reviewing reports summarizing ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions… more