- San Jose State University (San Jose, CA)
- … Financial and Data Analyst Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=536195&lJobSourceTypeID=837&sLanguage=en-us) ... and partners from across campus and other institutions. The College of Engineering's Senior Financial and Data Analyst is a key member of the college's resources and… more
- San Jose State University (San Jose, CA)
- …Financial Aid Technician Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=543020&lJobSourceTypeID=837&sLanguage=en-us) Job ... Full Time, Student Services Job Summary Reporting to the Associate Director of Financial Aid Operations and Technology, the Financial Aid Technician works… more
- San Jose State University (San Jose, CA)
- … aid award and advises residents on responsibilities and options regarding individual payment agreements. + Reviews financial aid information provided by the ... Financial Aid Department to coordinate payment plan information with financial aid disbursement...position is open until filled; however, applications received after screening has begun will be considered at the discretion… more
- Guidehouse (Richardson, TX)
- …Fraud matters. + Ability to detect and mitigate red flags for potential financial crime , including money laundering, terrorism financing activities and fraud, as ... Card required **What Would Be Nice To Have** **:** + Experience with financial crimes risks associated with Transaction Monitoring/ Screening / Fraud Operations/… more
- Justice, Bureau of Prisons/Federal Prison System (Fort Devens, MA)
- …investigation. All applicants are subject to, and must satisfactorily pass all screening requirements in relation to National Crime Information Center (NCIC) ... our communities. Responsibilities Responsible for the accurate and timely output of financial data from the Financial Management Information System (FMIS) and… more
- MUFG (Irving, TX)
- …Accounting, Legal or related field + Nice to have: CAMS, CFCS, CFE or similar anti- financial crime certification The typical base pay range for this role is ... on products and services offered to bank and non-bank financial institutions, particularly payment products and arrangements,...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory… more
- City of Boca Raton (Boca Raton, FL)
- …Applicants who qualify will be subject to an extensive selection process and screening program, which may include, but not be limited to evaluation of training ... required; + Conducts investigations of calls for service and crime scenes; + Arrests and processes persons committing felonies/misdemeanors...unused Annual Leave, either in a single lump sum payment or two or more partial payments, each fiscal… more
- MUFG (Irving, TX)
- …transactions and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will ... working relationships with key business partners. + Familiarity with Actimize and other financial crime , risk and compliance applications is a plus. + Effective… more
- Stony Brook University (Stony Brook, NY)
- …by accurately and efficiently completing tasks in areas of Registration, Financial Screening and Verification, and Patient Throughput. Qualified candidates ... courteously and professionally obtain accurate and complete demographic and financial information in person or remotely following established processes. Ensures… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- … financial integrity of TTUHSC El Paso by discussing insurance eligibility, payment options and screening for eligibility. + Proactively contact patients to ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Stony Brook University (Stony Brook, NY)
- …by accurately and efficiently completing tasks in areas of Registration, Financial Screening and Verification, and patient throughput. Qualified candidates ... means, taking payments at point of service. + Provides financial guidance and excellence in Financial Care...signatures from patients or designee, essential for treatment and payment , as per procedure). + Maintains and requires appropriate… more
- Stony Brook University (Stony Brook, NY)
- …by accurately and efficiently completing tasks in areas of Registration, Financial Screening and Verification, and patient throughput. Qualified candidates ... means, taking payments at point of service. + Provides financial guidance and excellence in Financial Care...signatures from patients or designee, essential for treatment and payment , as per procedure). + Maintains and requires appropriate… more
- Banc of California (Santa Ana, CA)
- …Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry ... of Exempt Persons (DOEP), Office of Foreign Assets Control (OFAC) watch list screening , and assisting the Financial Intelligence Unit as required. If aligned… more
- Justice, Bureau of Prisons/Federal Prison System (Lexington, KY)
- …investigation. All applicants are subject to, and must satisfactorily pass all screening requirements in relation to National Crime Information Center (NCIC) ... Responsibilities This position is located in the Federal Prison Industries, Financial Management Branch, Service Center located at the Correctional Institution in… more
- Guidehouse (Lewisville, TX)
- …activity. + Ability to detect and mitigate red flags for potential financial crime , including money laundering, terrorism financing activities and fraud, ... + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic techniques to… more
- Wesleyan University (Middletown, CT)
- …Student Involvement, the Business Manager is responsible for overseeing the financial operations and administrative functions of the Wesleyan Student Assembly (WSA) ... Student Involvement (OSI). This role ensures efficient budgeting, accounting, and financial reporting for student organizations, campus events, and programs. The… more
- Walworth County (Elkhorn, WI)
- …contraband, such as weapons and drugs. In addition, Officers are responsible for screening visitors and incoming mail to ensure contraband is not brought into the ... report any inmate who violates the rules. If a crime is committed within their institution or an inmate...employees of Walworth County are at-will employees. BASIS OF PAYMENT : You are paid for actual hours worked plus… more