- Guidehouse (Richardson, TX)
- …executing BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The Financial Crimes Compliance Supervisor will be responsible for ... Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Manager** _Opportunities available for...You Will Do:** Guidehouse is seeking an experienced compliance supervisor to serve as a Team Lead overseeing a… more
- City of New York (New York, NY)
- …(ECB), located within the Investigations Division, investigates and prosecutes complex financial crimes , which may include the following: investment fraud, ... identity theft, tax fraud, and government fraud. ECB is seeking a Supervisor with excellent management, investigative, and trial experience to assist the Chief… more
- City of Reno, NV (Reno, NV)
- Victim/Witness Advocate Supervisor Print Subscribe Class Title Victim/Witness Advocate Supervisor Class Code 5948 Salary $80,685.15 - $98,036.12 Annually + ... serving as an advocate for the rights and protection of victims of crimes ; oversees the development and implementation of public outreach programs; ensures work… more
- Arkansas Government Job (Little Rock, AR)
- …information technology policy and procedures. Monitors and evaluates administrative and financial operations . Investigates complaints and incidents related to ... DFA REGULATORY BRANCH SUPERVISOR Date: Jun 23, 2024 Req ID: 39429...public administration and program development. Knowledge of organizational management, financial , and budget processes. Ability to plan, coordinate and… more
- Justice, Bureau of Prisons/Federal Prison System (Oakdale, LA)
- …(TRUFONE), Trust Fund Limited Inmate Computer System (TRULINCS), and Commissary operations . Experience in financial oversight of obligations/disbursements as it ... to the various aspects of the Trust Fund Department, which includes business operations , methods and procedures of Trust Fund and Warehouse, Laundry, Trust Fund… more
- Indian Health Service (Gallup, NM)
- …other applicable accreditation standards. Plans and adjusts work assignments of operations to meet organizational objectives, priorities, deadlines, and standards of ... guilty of or pleaded nolo contendere or guilty to certain crimes . A one-year supervisory/managerial probationary period may be required upon selection/placement.… more
- Omni Hotels (Bretton Woods, NH)
- …and vision plans. + Paid time off for relaxation and rejuvenation. + Financial security through a 401(K) matching plan and pre-tax Health Savings Accounts (HSA) ... and associates with respect to safety, security and hotel operations . + Initiate and follow-up with all investigations of.... + Initiate and follow-up with all investigations of crimes committed against property and persons. + Assist sick/injured… more
- MyFlorida (Tallahassee, FL)
- …of taxpayer funded public assistance programs administered by the State of Florida. The Financial Crimes Investigator I is an entry level position that supports ... Please include the names and phone numbers for the supervisor (s) and/or Human Resource Department for all periods of...Provides testimony in court, depositions, and hearings. Training: The Financial Crimes Investigator I is an entry… more
- Capital One (Wilmington, DE)
- …validate quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as ... Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s)… more
- Wells Fargo (West Des Moines, IA)
- …high production environment + Fraud claims, detection, or prevention experience or banking financial operations experience + Ability to work effectively, as well ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (San Antonio, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... a Commercial Banking Portfolio Coordinator as part of the Commercial Banking Operations division. This job is responsible for spreading business financial … more
- Indian Health Service (St. Michaels, AZ)
- …for eligibility requirements. The incumbent will serve as the Management Operations supervisor , responsible for directing, planning, managing, and coordinating ... tribal procurement under a Memorandum of Agreement. As a first level supervisor , manage personnel actions for Civil Service and Commissioned Corps personnel,… more
- Indian Health Service (Oklahoma City, OK)
- …subject to Agency determination. The incumbent, as the Deputy Director for Field Operations , will provide support to field, district, and area staff in field ... environmental engineering, technical, and administrative staff As a first level supervisor , managing personnel actions for Civil Service and Commissioned Corps… more
- Western Washington University (Bellingham, WA)
- …We seek candidates with a commitment to re-designing policies, practices, and daily operations to eradicate racism and all forms of oppression to transform the ... summer athletic camps through University Residences Conferences and Guest Housing operations . Assistant Resident Directors must demonstrate the ability to work with… more
- Bureau of Engraving and Printing (Washington, DC)
- …This position is located at Bureau of Engraving and Printing, within the Police Operations Division. As a SUPERVISORY POLICE OFFICER (SERGEANT), you will be you will ... and District of Columbia laws. Supervises investigation and documentation of crimes and incidents. Responsibilities As a SUPERVISORY POLICE OFFICER (SERGEANT), you… more
- State of Michigan (Stanton, MI)
- …Full Time Job Number 4763-24-2230-PPO-MONTCALM-AF Department Corrections - Field Operations - Outstate Territory Opening Date 06/26/2024 Closing Date 7/3/2024 ... caseloads as designated by the Deputy Director of Field Operations . The employee may be assigned to act as...enforcement agency, an Institutional Parole Agent, or an Internet Crimes Against Children Agent (ICAC). The employee will follow… more
- Ada County (Boise, ID)
- …needed. Additional Functions + May investigate cases related to civil process, juvenile crimes , internet crimes , and other misdemeanors and felonies; + May be ... large amounts of information relating to policies, procedures, laws, and police operations ; + Knowledge of English grammar, spelling, and punctuation; + Skill in… more
- Western Washington University (Bellingham, WA)
- …Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitleCarpenter About the UniversityWestern Washington University, ... their job duties. About the DepartmentThe Facilities Development & Operations Department supportsWestern's mission (https://president.wwu.edu/mission-strategic-plan) , which states that… more
- Western Washington University (Bellingham, WA)
- …Permanent Full Time Location: Bellingham, WA Categories: Business and Financial Affairs Position TitleElectrician About the UniversityWestern Washington University, ... their job duties. About the DepartmentThe Facilities Development & Operations Department supportsWestern's mission (https://president.wwu.edu/mission-strategic-plan) , which states that… more
- Ventura County (Ventura, CA)
- …County Financial management System document errors; + Assists the supervisor in the compilation of workload statistics and supplemental reports requested by ... provides complex clerical support in the maintenance and processing of financial records and data entry/retrieval in manual and automated systems; functional… more