- Ally (Harrisburg, PA)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Director of Account Opening Strategy is a key member of ... fraud capabilities, with a specific focus on account opening controls. This role will be...the fraud strategic initiatives to optimize the account opening process for Ally Bank and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Product Management Director to lead the new Me2Me Payments Product Management and Development team, as part of the ... the overall success of the Me2Me Job-to-be-done, including responsibility for New Account Funding use cases, the Inter-bank Transfers, and Mobile Deposit products.… more
- State of Colorado (Golden, CO)
- Clinical Director - Summit Youth Services Center in Golden Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4647829) Apply Clinical Director ... of Human Services Division OCYF - Lookout Mountain Youth Services Center Opening Date 09/05/2024 Closing Date 9/19/2024 11:59 PM Mountain FLSA Determined by… more
- State of Connecticut, Department of Administrative Services (Newington, CT)
- Director Of Internal Audit Recruitment # 240829-1779MP-001 Location Newington, CT Date Opened 9/5/2024 12:00:00 AM Salary $111,028- $151,386 annually Job Type Open ... is in search of applicants for the position of Director of Internal Audit (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=1779MP&R1=&R3=) . This role will… more
- Travelers Insurance Company (Rancho Cordova, CA)
- …cash incentive awards. **Salary Range** $104,600.00 - $172,500.00 **Target Openings ** 1 **What Is the Opportunity?** Travelers Investigative Services provides ... establishment of strategies that mitigate our organizational exposure to fraud and abuse. + Builds relationship with Claim managers...Travelers will make an annual contribution into your 401(k) account . You are also eligible for a Pension Plan… more
- State of Colorado (CO)
- Associate Director of Training, Court Services (Psychologist II) - Statewide Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4472560) Apply ... Associate Director of Training, Court Services (Psychologist II) - Statewide...Colorado Department of Human Services Division OBH - CMHIP Opening Date 05/23/2024 Closing Date Continuous FLSA Determined by… more
- Ankura (NY)
- …compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal controls, ... + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 years of related… more
- Lincoln Financial Group (Columbus, OH)
- …to the migration of our applications into our cloud environments. As the director of Enterprise Cloud Architecture, you will be accountable for the development and ... 31, 2023, the company had $295 billion in end-of-period account balances, net of reinsurance. Headquartered in Radnor, Pa.,...at Lincoln, we encourage you to review our current openings and apply on our website. Lincoln values the… more
- Lincoln Financial Group (Columbus, OH)
- …at a Glance** We are excited to bring on a motivated **National Director of Consultant Relations** to our Institutional Retirement Distribution Team to work ... 31, 2023, the company had $295 billion in end-of-period account balances, net of reinsurance. Headquartered in Radnor, Pa.,...at Lincoln, we encourage you to review our current openings and apply on our website. Lincoln values the… more
- State of Colorado (Denver, CO)
- Director , Office of Adult, Aging and Disability Services - Colorado Department of Human Services Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4632344) Apply Director , Office of Adult, Aging and Disability Services - Colorado Department of… more
- Robert Half Finance & Accounting (Delray Beach, FL)
- Description We are looking for a Director /Manager of Financial Reporting to join our team in Delray Beach, Florida. The role involves overseeing non-clinical ... place to safeguard assets of the Practice and prevent fraud * Oversee cash flow management, including monitoring cash...experience in auditing. * Expertise in managing Balance Sheet Account is required. * Knowledge and experience in Budget… more
- Sutter Health (Emeryville, CA)
- …Current knowledge of legal areas affecting strategy and growth, including fraud and abuse, anti-kickback and physician self-referral (Stark law), provider licensure, ... Exempt **Weekly Hours:** 40 **Employee Status:** Regular **Number of Openings :** 1 Sutter Health is an equal opportunity employer...where the position may be filled. Compensation takes into account several factors including but not limited to a… more
- Organon & Co. (Plymouth Meeting, PA)
- …(FCA), Foreign Corrupt Practices Act (FCPA), Anti-Kickback Statute and other forms of fraud and abuse. + Familiarity with compliance investigations and risks in the ... for this job. Final salary determinations take a number of factors into account including, but not limited to, primary work location, relevant skills, education… more
- Vibe Credit Union (Novi, MI)
- …some components of fraud and quality assurance reviews of new loan and account openings , as well as monitoring the integrity of member data change process. ... Essential Duties + Develops and manages Enterprise Risk Management tools, practices, and policies to analyze and report enterprise risks. + Maintains oversight of vendor management program + Act as Vibe's "In-House Counsel". Collaborate with Chief Risk Officer… more
- Sacramento County (Sacramento, CA)
- …CA Job Type Permanent Full-Time Job Number 29310-C Department Human Assistance Opening Date 08/29/2024 Closing Date 9/19/2024 5:00 PM Pacific + Description + ... Specialist detects, investigates and documents incidences of suspected employee fraud or misconduct; reviews internal operating procedures, systems, tools and… more
- First National Bank of Omaha (Kearney, NE)
- …Leadership and Finance given run rates / budget targets; **Compliance:** . Ensure account opening criteria and transaction processing procedures are followed and ... budgeted "Future State" FTE/Salary targets as set by Retail Director and Leadership given volumes in the Staffing Model....for maintenance (by October 2021). . Minimize branch controllable fraud , DDA charge-offs and teller O/S losses as set… more
- State of Colorado (Pueblo, CO)
- …9/12/24 Department Colorado Department of Human Services Division OBH - CMHIP Opening Date 09/13/2024 Closing Date 9/29/2024 11:59 PM Mountain FLSA Determined by ... of Job About the Position: Under the guidance and supervision of the Director , this position provides administrative and technical support and assists the department… more
- State of Colorado (Adams County, CO)
- …Job Number IKA 00779 08/28/2024 Department Colorado Department of Human Services Opening Date 09/13/2024 Closing Date 9/24/2024 11:59 PM Mountain FLSA Determined by ... Facilities are 24/7 and position shifts are dependent on openings . + Maintain a safe environment through appropriate supervision...in the performance of job duties. Please take into account your physical ability in relation to the essential… more
- State of Colorado (Denver, CO)
- …Department of Human Services Division OCYF (Office of Children, Youth & Families) Opening Date 07/29/2024 Closing Date Continuous FLSA Determined by Position Type of ... The position of the Medical Operations Coordinator is to assist the Director of Medical Operations in overseeing the day-to-day operations of medical healthcare… more
- State of Colorado (El Paso County, CO)
- …Department of Human Services Division OCYF - Spring Creek Youth Services Center Opening Date 09/12/2024 Closing Date 9/23/2024 11:59 PM Mountain FLSA Determined by ... is not approved to provide remote services to youth unless approved by the Director of Behavioral Health and Medical Services (BHMS) or designee. Summary of the… more