- Commonwealth of Pennsylvania (PA)
- Senior Depository Financial Institutions Examiner Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5172444) Apply Senior Depository ... institutions or trust companies, this is the role for you! As a Senior Depository Financial Institutions Examiner with the Department of Banking & Securities (DoBS)… more
- City National Bank (Phoenix, AZ)
- *KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... client risk level. * The KYC Review (Analyst - Senior ) will perform Enhance Due Diligence (EDD) reviews for...HRC (High Risk Client) and/or unusual activity to Compliance Investigations . * May assist with training of new hires… more
- Bank OZK (Clearwater, FL)
- …in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Applied Research Solutions (Bedford, MA)
- **Description** Applied Research Services is seeking a Senior Program Manager to provide support to the Air Force Life Cycle Management Center/Electronic Systems ... talent and technology across our focused markets for unparalleled, continuous mission support . Awarded a Best Places to Work nominee since 2020, ARS recognizes… more
- Globus Medical, Inc. (Limerick, PA)
- …understand that speed is critical because life cannot wait. Position Summary: The Senior HR Generalist provides comprehensive human resources support to assigned ... Branch Medical Group, a subsidiary of Globus Medical...Manager to implement HR programs, apply best practices, and support workforce initiatives aligned with organizational goals. The position… more
- Schnabel Engineering (Owings Mills, MD)
- …development and tuition reimbursement **Job Description:** Schnabel Engineering is seeking a Senior Geotechnical Engineer to support our growing business in ... of services and fee estimates + Planning and oversight of geotechnical investigations . + Manage/review geotechnical field work performed by others + Assign, review… more
- Heritage Financial Credit Union (Middletown, NY)
- …refinement of service excellence across all member contact channels including, In- Branch , Digital, Dealer, Commercial and Mortgage Services. The development and ... + Formulate and recommend production, service, operational strategies, and support the Credit Union's Strategic Goals. Collaborate across the organization… more
- Amentum (Mclean, VA)
- …(CI), counterterrorism (CT), counterespionage (CE), insider threat (IT), and cyber-CI investigations in support of the JTTF Investigative Mission. + ... shall enable JTTF to maintain oversight on highly sensitive national security investigations and provide senior Army leaders, investigative managers, and field… more
- ManTech (Springfield, VA)
- …directorate of a federal IC agency, requiring close collaboration and CI support with the respective directorates' senior leadership. + Conduct daily/weekly ... **MANTECH** seeks a motivated, career and customer-oriented **Counterintelligence Support Officer Expert** to join our team in Springfield, VA. **Responsibilities… more
- Jack Henry & Associates (Allen, TX)
- …organization with the following examples as areas you can progress to: Technical Support Engineer, Senior Technical Support Engineer, Manager, or Supervisor. ... Technical Support Representative III: Complementary Solutions General information Press...principles. + Basic experience of Banking Operations, item processing, branch capture, banking experience in item process. + Experience… more
- Texas A&M University System (College Station, TX)
- …Law, and branch campuses in Galveston. What We Want The Senior Research Compliance Administrator, under general direction and in coordination with other offices, ... Job Title Clinical Trial Support - Business Services Administrator Agency Texas A&M...of industry and investigator initiated clinical trials or clinical investigations . Assists with billing, budgeting, and coverage analysis associated… more
- Allied Universal (Orange, CA)
- …status for the employees of that designated area. With a focus on investigations , manager and supervisor training, and compliance. This position will ensure all ... influencing culture, compliance, and leadership development. + Lead high-stakes investigations and coach managers to handle employee relations with confidence.… more
- Pentagon Force Protection Agency (VA)
- …threat critical incidents and/or Counter Assault Team (CAT), responsible for providing tactical support to the Secretary of Defense and senior DoD officials ... sport utility vehicles, and vans in various weather conditions. Conducts preliminary investigations of surveillance and suspicious persons on and around the Pentagon… more
- US Courts (Fayetteville, AR)
- …keeps abreast of the case status and requirements. Testifies when necessary to support violation reports. Conducts investigations and prepares reports for the ... Hot Springs, and Texarkana. The district has two district judges, two senior judges, and three magistrate judges. The position requires frequent travel within… more
- Truist (Raleigh, NC)
- …the following job description:** Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high ... may change from time to time. 1. Conduct timely, comprehensive investigations of customers, noncustomers and/or teammates by utilizing all available information.… more
- DHS Headquarters (Washington, DC)
- …on press coverage of litigation. Assist in matters related to congressional investigations and internal investigations , including inter- branch exchange or ... your typical work assignments may include: Provide the General Counsel, other senior DHS executives and attorneys, as well as Department of Justice attorneys… more
- Truist (Fairfax, VA)
- …prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide ... activities may change from time to time. + Conduct timely, comprehensive investigations of customers by utilizing CIP information, occupation, line of business,… more
- MUFG (Irving, TX)
- …Create and standardize data visualization techniques to communicate findings and provide support to financial crimes investigations . + Coordinate with regional ... entities where MUFG operates. The DIA-ID team supports financial crimes investigations through the creation of actionable intelligence. This intelligence is… more
- Dickinson Financial Corporation (Kansas City, MO)
- …duties and projects as assigned by management. Financial Intelligence Unit + Support senior investigators in investigations /cases under supervision. + ... escalated cases for potential SAR filing recommendations. + Conduct comprehensive investigations on the Bank's high-risk clients. + Complete additional duties and… more
- Municipality of Anchorage (Anchorage, AK)
- …announcement at www.Muni.org/JOL to be considered. Example of Duties Anchorage Police Officers/ Senior Police Officers perform a wide range of police services and a ... the mission and goals of the MOA. Conduct preliminary investigations ; collect and preserve evidence. Ability to coordinate with...date of birth, Social Security Number, date service began, branch of service, rank, name of command providing the… more