- Citizens (Medford, MA)
- Description As a Fraud Claims Sr . Specialist , you'll play a pivotal role in our Fraud and Claims Operations group, one of our most critical ... Review Claims - Responsible for reviewing claims filed by customers for fraud and risk activity and analyzing information across multiple applications and… more
- BASF (Port Arthur, TX)
- **Now Hiring! Sr . Process Safety Specialist ** Port Arthur, TX **The world needs [creative] solutions. We need YOU!** **Where the chemistry happens ** BASF's ... provide process safety expertise to safely carry out our operations by identifying and controlling the hazards of the...the Company and our customers and partners **As a Sr . Process Safety Specialist , you create chemistry… more
- TD Bank (Wilmington, DE)
- …communicate impacts to forecast. Partner with USFM Resource Management team on US Fraud Operations FTE needs and financial productivity. Will support the ... role. **Line of Business:** Sales & Customer Distribution Support **Job Description:** The Fraud Business Strategy Specialist will primarily have oversight of US… more
- BMO Financial Group (WI)
- Provides oversight, governance and monitoring of Fraud operations to drive consistency and quality ensuring that internal control processes are adequate and ... as per requirements. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and… more
- TD Bank (Lexington, SC)
- …CAMS (Certified Anti-Money-Laundering Specialist ), CFCS (Certified Financial Crimes Specialist ), CFE (Certified Fraud Examiner) or equivalent professional ... details for this role. **Line of Business:** Compliance **Job Description:** The Senior AML Compliance Manager manages the daily activities of an assigned group… more
- TD Bank (Mount Laurel, NJ)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... to the AVP, Head of Environmental, Social, and Reputational Risk Management, the Senior Group Risk Specialist is responsible for developing portfolio level… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Internal Controls Specialist (Financial Services Specialist 2 (Compliance), ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Internal Controls Specialist in the Virtual Currency Unit. Duties… more
- Federal Reserve System (Philadelphia, PA)
- …skills. The following job descriptions details the requirements for a LFBO Senior Specialist - Examinations. Applicants with less experience or education ... Jersey, and Delaware. The Large and Foreign Banking Organizations (LFBO) risk specialist has strong knowledge of risk management practices related to financial risks… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Internal Auditor** **Job Class: Finance Specialist 3** **Agency: MN Department of Natural Resources** + **Job ID** : 76426 + **Location** ... and development opportunities. The DNR is seeking to fill up to three (3) Senior Internal Auditor positions at our central office in Saint Paul, MN. These positions… more
- Amazon (Seattle, WA)
- …where we cannot apply automation. Key job responsibilities We are looking for a Senior Investigations Specialist to join the POE program. This individual will be ... fast-paced, highly ambiguous environment and identify and drive long-term solutions. The Senior Investigations Specialist will work in partnership with Product… more
- Mission Support and Test Services, LLC (Santa Barbara, CA)
- …by providing high-hazard experimentation and incident response capabilities through operations , engineering, education, field, and integration services and by acting ... personnel, information, property, assets, and/or material from theft, loss, misuse, fraud , disclosure, espionage, or sabotage. + May implement security program… more
- Bank of America (Charlotte, NC)
- …Crimes and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The...verify key controls within the sanctions screening technology and operations teams. + Evaluate and manage monitoring objectives and… more
- Marriott (Bethesda, MD)
- **Additional Information** Investigative Support Specialist to the Department of Investigations **Job Number** 24059072 **Job Category** Finance & Accounting ... technology and techniques. This position serves as the Investigative Support Specialist to the Department of Investigations. The Investigative Analyst is involved… more
- Office of the Inspector General (Washington, DC)
- …and prevent waste, fraud , and mismanagement in DHS programs and operations . Responsibilities The Supervisory Contract Specialist is a valuable member of ... acquisitions in support of organizational requirements. Provides advice, assists senior management on contractual matters, and provides procurement support services… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Lean Process Improvement Specialist **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 Military Household Goods ... and practices across the HomeSafe organization driving process improvements for operations , control cost, improving financial margin, and enhancing the customer… more
- MyFlorida (Gainesville, FL)
- REGISTERED NURSE SPECIALIST - 67013515 Date: May 17, 2024 Location: GAINESVILLE, FL, US, 32609 The State Personnel System is an E-Verify employer. For more ... 823553 Agency: Agency for Persons with Disabilities Working Title: REGISTERED NURSE SPECIALIST - 67013515 Pay Plan: Career Service Position Number: 67013515 Salary:… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG18) Occupational Category Financial, Accounting, Auditing ... Research & Innovation Division. The Virtual Currency Analyst serves as a specialist for the regulated Virtual Currency entities, including companies holding licenses… more
- TD Bank (Burlington, VT)
- …notification and escalation of material and significant events The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and the industry environment,… more
- ConEdison (New York, NY)
- …&Procmnt Location:NY-New York-4 Irving Pl Headquarters Similar Jobs Senior Analyst, Climate Risk and Resilience Group (https://careers.coned.com/jobs/14399944- sr ... -analyst) Sr Analyst, Shared Services FP&A Project Specialist - Auditing -2H (https://careers.coned.com/jobs/14366386-project- specialist ) Project Auditor,… more
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