- Sallie Mae (Newark, DE)
- …generations, for the future of education. **What You'll Contribute** The Director, Financial Crimes Risk will be responsible for developing and implementing ... to focus on and recommend appropriate control measures to minimize fraud and financial crimes risks, where appropriate. + Develop and deliver training programs… more
- Robert Half (Atlanta, GA)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION ATLANTA - PEACHTREE RD ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... are adequate processes, procedures, and internal controls to promote an effective financial crimes environment. + Analyze current and emerging regulations and… more
- TD Bank (Vienna, VA)
- …related material. **Position Overview:** As a key member of Pan-AMCB Analytics & Insights for financial crimes , the Data Scientist II will play a pivotal role in ... include: + Design and implement statistical models to analyze and predict financial crime activities and risks. + Develop and maintain scalable data pipelines… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** 05/03/2024 **Requisition Number** PRN38461B **Job Title** Specialist II **Working Title** Customer Service Specialist I **Job Grade** 009 ... persons to join our team as full-time customer service representatives (actually, we call them Specialists). **About Us** my529 administers the State of Utah's 529… more
- State of Colorado (Pueblo, CO)
- Certified Addictions Specialist (SW/Counselor III ) - CMHHIP Pueblo Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4483065) Apply Certified ... Addictions Specialist (SW/Counselor III ) - CMHHIP Pueblo Salary $6,553.00...with community agencies and individuals; 4) discharge planning including financial benefits development, placements, and other resource development; 5)… more
- IMSolutions, LLC (Washington, DC)
- Communications Specialist , Federal Contracting Washington, DC Full Time \#1220 - Client Services Mid Level Share ... (https://imsolutions1.applytojob.com/app/share/8nQiV5wEMT) IMSolutions seeks a Communications Specialist to fill exciting opportunities supporting the federal government.… more
- US Bank (Cincinnati, OH)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Indian Health Service (Kyle, SD)
- …been found guilty of or pleaded nolo contendere or guilty to certain crimes . Confidential Financial Disclosure Form required. Measles and Rubella immunization ... subject to adverse actions, up to and including removal from Federal service. n- call hours or standby duty may be required. Successfully pass the E-Verify employment… more
- US Bank (Cincinnati, OH)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Description US Bank is seeking a Senior Data Storage Specialist with capacity planning and support experience to contribute… more
- Sharp HealthCare (La Mesa, CA)
- …Time:** 4:30 PM **Additional Shift Information:** **Weekend Requirements:** As Needed **On- Call Required:** No **Hourly Pay Range (Minimum - Midpoint - Maximum):** ... position, and employer business practices. **What You Will Do** Perform in depth financial analysis of individual's financial status for the purpose of… more
- Western Washington University (Bellingham, WA)
- …one conduct/care case Assistant Director, two support staff, two Care Specialist , three supervising Resident Directors, six Resident Directors, three Assistant ... + Provide one-on-one intervention to students who are on academic probation, financial aid probation, or students who are academically at-risk under the direction… more
- National Park Service (Camp Verde, AZ)
- …required. Responsible for coordinating and conducting full scale investigations of crimes and offenses against the United States and prepares criminal prosecutions. ... Investigates crimes and accidents, interviews witnesses and interrogates suspects, and...visitor use and/or illegal activity. Works with other staff specialist to design and implement rehabilitation programs as appropriate.… more
- Indian Health Service (Gallup, NM)
- …been found guilty of or pleaded nolo contendere or guilty to certain crimes . Confidential Financial Disclosure Form required. Measles and Rubella immunization ... of this position is to serve as a clinical specialist in Pediatric Dentistry to provide dental services. Provide...actions, up to and including removal from Federal service. On- call hours or standby duty may be required. Successfully… more
- Indian Health Service (Crownpoint, NM)
- …been found guilty of or pleaded nolo contendere or guilty to certain crimes . Confidential Financial Disclosure Form required. Measles and Rubella immunization ... actions, up to and including removal from Federal service. On- call hours or standby duty may be required. Successfully...testing for COVID-19 will be required. Your Human Resources Specialist will provide a list of documents acceptable as… more
- Indian Health Service (Phoenix, AZ)
- …resources, and schedules for completion of work. Assists each IPC specialist with their professional development including attaining or maintaining certification and ... professional bodies. Provides advice, counsel, and instruction to each IPC specialist for assigned tasks and administrative matters. Requirements Conditions of… more
- Indian Health Service (Shiprock, NM)
- …guilty of or pleaded nolo contendere or guilty to certain crimes . A one-year supervisory/managerial probationary period may be required upon selection/placement. ... Confidential Financial Disclosure Form required. Measles and Rubella immunization required...actions, up to and including removal from Federal service. On- call hours or standby duty may be required. Successfully… more
- Indian Health Service (Shiprock, NM)
- …been found guilty of or pleaded nolo contendere or guilty to certain crimes . onfidential Financial Disclosure Form required. Measles and Rubella immunization ... actions, up to and including removal from Federal service. On- call hours or standby duty may be required. Successfully...the specialty area of Emergency Medicine. (eg, a senior specialist with several years of experience beyond residency training)… more
- Indian Health Service (Zuni, NM)
- …department. This position reports to the Supervisory Health System Specialist (Quality Manager). Directs a comprehensive hospital-wide infection control program. ... 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
- Indian Health Service (Crow Agency, MT)
- …providers comprised of physicians, nurse practitioners, physician assistants, clinical specialist , students and volunteers. Provides expert advice, counsel or ... reports as required for program operations and quality assurance. Assist with financial budgeting and management of hospital medical services. Examines and diagnoses… more
- Indian Health Service (Gallup, NM)
- …been found guilty of or pleaded nolo contendere or guilty to certain crimes . Confidential Financial Disclosure Form required. Measles and Rubella immunization ... rotating shift of days, nights, evenings, weekends, and/or holidays. On- call hours or call back may be...testing for COVID-19 will be required. Your Human Resources Specialist will provide a list of documents acceptable as… more