- TD Bank Group (Vienna, VA)
- …provide you more specific details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crimes Risk Management (FCRM) Know ... advanced understanding of a range of product and services, processes, procedures, systems and concepts within their own area of specialty and integration points… more
- Trinity Health (Troy, NY)
- …stalking, physical assault, and other crimes, and to secondary victims of crime . These services may include: assistance with completing New York State Office ... hotline. Responsibilities: Provide direct, supportive services to victims/survivors of crime including but not limited to crisis intervention, advocacy, counseling,… more
- The Jonus Group (Chicago, IL)
- …detail-oriented Senior Claims Examiner specializing in Cyber, Technology, Media, and Crime claims. This role involves managing complex claims, providing superior ... Investigate, evaluate, and resolve complex Cyber, Technology, Media, and Crime claims. Review and interpret policy language, coverage, and exclusions.… more
- Start Children's Center, Inc. (Troy, NY)
- …being chronically involved in the investigative aspect of the child welfare system . Families are provided with assessment, advocacy, crisis intervention and service ... Kenneth R. Bruno, was able to obtain a grant from the New York State Crime Victims Assistance Board in order to hire a Case Manager and an Executive Director… more
- Kroll (New York, NY)
- …Director to support our Cyber & Data Resilience practice with a focus on Financial Crime Data Resilience. This role involves the ability to lead and assist teams in ... complex investigative and advisory projects across various domains, including financial crime , data governance, and more. Demonstrated ability to manage and execute… more
- Penn State University (Freeport, PA)
- …state of the art in multiple areas of high energy laser system development and manufacturing technology improvements, providing superior technical performance to ... will: Lead the development, integration, and evaluation of high power laser systems and sensors Perform engineering work related to high power laser, electro-optic… more
- Apex Systems (Charlotte, NC)
- …requirements *Provide information and updates to internal stakeholders EEO Employer Apex Systems is an equal opportunity employer. We do not discriminate or allow ... registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any… more
- Kennesaw State University (Kennesaw, GA)
- …throughout the region and across the globe. A member of the University System of Georgia, Kennesaw State is a Carnegie-designated doctoral research institution (R2) ... and accountability make us an employer of choice. As part of the University System of Georgia , Kennesaw State exemplifies the power and promise of a… more
- Apex Systems (Greenville, SC)
- …display a positive can-do attitude both internally and externally EEO Employer Apex Systems is an equal opportunity employer. We do not discriminate or allow ... registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any… more
- City of Sacramento, CA (Sacramento, CA)
- …Incumbents of this class are trained in department policies, procedures, and systems . Assignments are generally limited in scope and within design and procedural ... by verifying each name entered into the Records Management System (RMS) and attaching it to the proper individual...or in person, determine if facts presented constitute a crime , determine proper report classification and complete the report.… more
- Apex Systems (Quincy, MA)
- …digital industry Experience 2+ years of Ad Operations experience EEO Employer Apex Systems is an equal opportunity employer. We do not discriminate or allow ... registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any… more
- Apex Systems (Loveland, CO)
- …retail centralized AR, Bad Debt, and non-Trade AR payments in Legacy Systems *Triage, process, and escalate AR Adjustment and write-off (CBR) requests *Support ... branches and credit and collections teams to resolve AR system and account issues *Identify and resolve AR Aging...regression testing as needed for related AR processes and systems What you will bring: *Bachelor's degree required. Experience… more
- Penn State University (Hazleton, PA)
- …terms related to functions, disorders, diagnosis, and treatment of body systems related to physical activity and movement. Qualifications: Demonstrated knowledge of ... essential element of our public service mission. CAMPUS SECURITY CRIME STATISTICS: Pursuant to the Jeanne Clery Disclosure of...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act and the Pennsylvania Act of 1988,… more
- Apex Systems (Tampa, FL)
- …This is a great opportunity with a top Insurance Provider. EEO Employer Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination ... registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any… more
- City of New York (Bronx, NY)
- …investigates and prosecutes firearms trafficking. VCEB partners with the Crime Strategies Bureau to convert actionable intelligence into pro-active investigations ... multiple organizational levels, both internally and externally Collaborate with the Crime Strategies Bureau, staff and other bureaus to share intelligence Perform… more
- StateJobsNY (New York, NY)
- …of investigative activities and make appropriate updates to the case management system while maintaining a case load. *Utilize Dept. databases to identify, locate, ... years' experience in conducting investigations of tax crimes, white collar crime and/or conducting related field investigations of criminal activities which includes… more
- Apex Systems (Norfolk, VA)
- …Consultant - $175,000 - $190,000 - Secret Security Clearance Sponsorship Offered Apex Systems has an Immediate Need for a (100% Remote) SAP TM Functional Consultant ... transportation. Integrate shipment processes with other SAP modules and external systems . Shipping Conditions: Configure and manage shipping conditions to optimize… more
- Apex Systems (Charlotte, NC)
- Apex Systems , a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client.Please apply if interested and ... flags it as being compromised. Lead a variety of systems quality assurance testing initiatives on software systems...needed for new functionalities Understand what backend scripts or system updates are required, and ensure they are properly… more
- Deutsche Bank (New York, NY)
- …Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred to as Anti-Financial Crime ) prevention. The DWS Management and all employees are required to ... and/or Terrorist Financing (CTF) purposes. DWS Group will examine its Anti-Financial Crime (AFC) strategies, goals and objectives on an ongoing basis and maintain… more
- Apex Systems (West Chester, PA)
- …copy of your resume to David Neto at [email protected] EEO Employer Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on ... registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any… more
