• Field Advisor Examiner

    State of Maine, Bureau of Human Resources (Augusta, ME)
    Field Advisor Examiner - Multiple Vacancies Augusta , Maine , United States | Accounting & Finance | Full-time Apply by: Nov. 12, 2024 Apply with ... are no longer effective, and request write off + Field inbound calls to provide effective customer service to...Bachelors Degree in accounting, business administration, economics or related field and two (2) years of technical or administrative… more
    State of Maine, Bureau of Human Resources (10/26/24)
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  • Sr. Director AML Chief of Staff and Transformation

    Santander US (Boston, MA)
    …assisting the Chief BSA/AML Officer in decision-making processes, acting as an advisor on BSA/AML & OFAC matters, reviewing, designing and executing improvements to ... significant impact on business or product viability and ranging across multiple disciplines, businesses, and/or organizations. The incumbent should have advanced… more
    Santander US (10/06/24)
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  • Senior Risk Partner - enGen Compliance Officer

    Highmark Health (Pittsburgh, PA)
    …procedures and compliance expectations. + Acts as a thought partner and advisor to business leaders to ensure business decisions are managed according to ... Health Administration, Public Health, Public Administration, Legal, Accounting or related field , or relevant experience and/or education as determined by the company… more
    Highmark Health (10/12/24)
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  • Auditor/ Sr. Auditor

    Federal Reserve Bank (Philadelphia, PA)
    …signs of fraud, reviewing the work of assistants, communicating with multiple levels of Bank management, preparing audit/engagement reports, supervising and ... professional development as identified and approved. + Be a valued advisor by establishing and maintaining working relationships with department management,… more
    Federal Reserve Bank (10/24/24)
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  • Employee Relations Specialist

    Guidehouse (San Antonio, TX)
    …base. + Bachelor's degree in criminal justice, Business, HR, or a related field + Certified Fraud Examiner (CFE) Certification + Certified Employee Relations ... internal human capital and legal stakeholders + Experience acting as a trusted advisor to leaders, peers, and employees with a consultative approach + Experience… more
    Guidehouse (09/27/24)
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