- 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
- State of Colorado (Pueblo, CO)
- Patient Rights and Advocacy Specialist (HP III) - CMHHIP - Pueblo Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4456278) Apply Patient ... Rights and Advocacy Specialist (HP III) - CMHHIP - Pueblo Salary $61,644.00...direct contact with vulnerable persons. Felony convictions, convictions of crimes of moral turpitude, or convictions of misdemeanors related… 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
- Fairfax County Sheriff's Office (Fairfax, VA)
- Victim Services Specialist II (Probation Counselor II) Print (https://www.governmentjobs.com/careers/fairfaxcounty/jobs/newprint/4471780) Apply Victim Services ... Specialist II (Probation Counselor II) Salary $62,932.27 - $104,886.91...essential services and support directly to victims of violent crimes . Key responsibilities include providing crisis counseling, safety planning,… 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 (Knoxville, TN)
- …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, enabling the communities we support to grow...ways, all more confidently and more often-that's what we call the courage to thrive. We believe it takes… more
- FedWriters, Inc. (Vienna, VA)
- …Working for FinCEN offers the thrilling chance to play a pivotal role in combatting financial crimes , safeguarding the integrity of the financial system, and ... Job Title: Records Management Specialist Job Summary: Join our dynamic team at...and procedures, all while contributing to the forefront of financial intelligence. Benefit from competitive compensation and a supportive… 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
- CGI Technologies and Solutions, Inc. (Washington, DC)
- …lives, while improving communities' capacity to hold offenders accountable for their crimes . Purpose: The Administrative Specialist (Management Analyst III) is ... has launched a multifaceted approach to responding to these crimes through implementation of grant programs authorized by VAWA...and circumstances of each case. At CGI Federal we call our professionals "members" to reinforce that all who… 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 ... handling equipment. This position reports to Supervisory General Supply Specialist . Responsibilities This position is responsible for receiving, verification,… 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 (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 (Polacca, AZ)
- …Improvement/Quality Assurance. Non-Supervisory Functions Function as a primary care specialist using established standards of care to provide primary care ... is expected to be on a 24- hour "on call " pharmacy service rotation and be available by telephone...of or pleaded nolo contendere or guilty to certain crimes . A one-year supervisory/managerial probationary period may be required… more
- Indian Health Service (Chinle, AZ)
- …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. On- call hours or standby duty may be required. Successfully pass the E-Verify… 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 (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 (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
- Synchrony (Stamford, CT)
- …experience in bank fraud and/or AML/ Operations + Demonstrated expertise in financial crimes , regulatory compliance, payment association and other related ... managing multiple priorities + Large project management experience in banking or financial services + Excellent communication and collaboration skills + Strong self… more