- International SOS Government Medical Services (Houston, TX)
- …to victims of sexual assault and related crimes. Key Responsibilities Conduct forensic examinations, providing emotional support, and facilitating access to ... and collaborate with legal authorities. Maintain strict patient confidentiality. Conduct comprehensive assessments of patients' physical and mental health status.… more
- Banc of California (Santa Ana, CA)
- …banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Nordex (West Branch, IA)
- …including overhead cranes. In coordination with PQA and Engineering Departments conduct root cause analysis and troubleshooting of potential electrical connectivity ... and clean work environment to prevent work related injuries. Conduct safety inspections of equipment and report status. Review...to pass a pre-employment physical administered by a medical examiner to ensure the ability to safely perform job… more
- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or ... Alexandria, Shreveport and Monroe. Compliance Examiners employed by the Office of Financial Institutions may conduct examinations of the following types of… more
- Patent and Trademark Office (Alexandria, VA)
- …and standards of ethical conduct that may affect you as a patent examiner . Carefully review the conflict of interest laws and standards of ethical conduct , ... examine ideas that benefit society and bring innovation to market . You'll shape the future of patent examination, advance...shape what's next. Learn how to become a patent examiner , explore the patent examiner disciplines crosswalk… more
- Patent and Trademark Office (Alexandria, VA)
- …and standards of ethical conduct that may affect you as a patent examiner . Carefully review the conflict of interest laws and standards of ethical conduct , ... examine ideas that benefit society and bring innovation to market . You'll shape the future of patent examination, advance...shape what's next. Learn how to become a patent examiner , explore the patent examiner disciplines crosswalk… more
- Anywhere Real Estate (New Orleans, LA)
- …The National Operations team at Anywhere Integrated Services is currently seeking a Title Examiner to join our Title Production team. This is a remote position that ... will service our Washington State operations. As a Title Examiner , you will play a crucial role in ensuring the accuracy and integrity of property titles for real… more
- Comerica (San Jose, CA)
- …new, 2) poor performing and/or 3)select specialized industries. Position Responsibilities: Conduct Collateral Exams; Performance of due diligence (over $5MM or ... recommendations for improvement for lender communication with borrowers. Assist CEG Market Manager in monitoring the effectiveness of current market /industry… more
- MyFlorida (Tallahassee, FL)
- …Condition Examiners Handbook, and as otherwise directed by the OIR, the Chief Examiner , or the Financial Examination/Analyst Supervisor. The analysis of complex ... FINANCIAL CONTROL ANALYST - 43000764 Date: May 14,...(OIR) Strives to promote a stable and competitive insurance market for consumers. With a workforce of approximately 250… more
- Amalgamated Bank (New York, NY)
- …America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC ... Assessment, and reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board review and approval. + Perform… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …May direct conduct of financial analysis, field audit or market conduct of insurers, fraternal benefit societies, hospital and medical service ... for New Grads in 2024. With our dynamic job market and commitment to fostering a thriving workforce, Connecticut...is interpreted at the level of an Insurance Principal Examiner or Insurance Accredited Financial Examiner… more
- Banc of California (San Diego, CA)
- …banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Banc of California (Santa Ana, CA)
- …is a plus. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or ... banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range… more
- Diageo (NY)
- …Certified Fraud Examiner (CFE), Certified Anti Money Laundering (CAMS), Certified Financial Crime Specialist (CFCS) or Certified in Financial Forensics (CFF) ... This includes maintaining and embedding our Code of Business Conduct (the Code) and an appropriate framework of policies...in focus on this component could have serious legal, financial and/or reputational consequences for Diageo. You will act… more
- Banc of California (Santa Ana, CA)
- …reviews. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), ... banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range… more
- Highmark Health (Dover, DE)
- …and affiliated companies and work with Finance to ensure proper recording the financial statements. + Conduct audits for proactive and investigative purposes to ... work with those agencies through closure of the case. Conduct audits for proactive and investigative purposes to comply...and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health… more
- Regions Bank (Houston, TX)
- …as a liaison with outside peer bank security representatives + Participates in financial crimes task forces and outside training + Monitors fraud and loss trends, ... and shares the information with market managers and makes important recommendations for countermeasures +...of experience in law enforcement with a focus on Financial Crimes investigations and/or risk assessments in public or… more
- Banc of California (Santa Ana, CA)
- …+ Either Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), ... banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range… more
- Leonardo DRS, Inc. (CA)
- …guidance to less experienced staff members + Recommend policies and procedures + Conduct and document financial and operational audits + Examine records and ... functions + Demonstrate expert knowledge of accounting standards and practices + Conduct independent research and apply analytical and problem solving skills to lead… more
- CIBC (Chicago, IL)
- …commercial real estate banking, private wealth management, personal and small business financial solutions, as well as cross-border banking services, to clients with ... coast to coast. To be the best-in-class, commercial and wealth management financial institution in the United States with seamless connectivity to our Capital… more
