- Bank OZK (Fort Smith, AR)
- …in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- Schnabel Engineering (Owings Mills, MD)
- …development and tuition reimbursement **Job Description:** Schnabel Engineering is seeking a Senior Geotechnical Engineer to support our growing business in ... of services and fee estimates + Planning and oversight of geotechnical investigations . + Manage/review geotechnical field work performed by others + Assign, review… more
- Applied Research Solutions (Offutt AFB, NE)
- **Description** ARS has an exciting new opportunity for a Senior Systems Engineer in support of the Air Force Nuclear Weapons Center Combatant Command, Command ... acquisition reforms (eg, NDAA Section 804, DoD and USSTRATCOM initiatives) + Provide direct support to the Test and Enterprise System Branch , working with the… more
- SMBC (Jersey City, NJ)
- …product, and transactional risk exposure. + Develop MIS reports for submission to senior Branch management. + Apply data from BSA/AML Compliance Department ... Analytics Manager performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. This person will… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …Analyst), you will be protecting Iowa consumers by investigating allegations that senior investors are being financially exploited. These investigations will ... Senior Financial Exploitation Investigator - Insurance Complaint Analyst...experience. 4) Current continuous experience in the state executive branch that includes 18 months of fulltime work in… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST SENIOR - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... client risk level. * The KYC Review (Analyst - Senior ) will perform Enhance Due Diligence (EDD) reviews for...HRC (High Risk Client) and/or unusual activity to Compliance Investigations . * May assist with training of new hires… more
- UTMB Health (Galveston, TX)
- Infection Preventionist I, II, Senior , or Associate - Healthcare Epidemiology **Galveston, Texas, United States** Allied Health UTMB Health Requisition # 2505871 ... in identifying and controlling infections within the University of Texas Medical Branch hospital and clinics. Departmental resource and mentor to Associate and… more
- Globus Medical, Inc. (Limerick, PA)
- …understand that speed is critical because life cannot wait. Position Summary: The Senior HR Generalist provides comprehensive human resources support to assigned ... Branch Medical Group, a subsidiary of Globus Medical...Manager to implement HR programs, apply best practices, and support workforce initiatives aligned with organizational goals. The position… more
- Edward Jones (St. Louis, MO)
- …If so, you may be a fit for a role in Compliance-Background Review! Senior Background Review Investigators support the firm's strategic ambitions related to ... due to the volume of applicants. Do you have experience conducting investigations or reviewing background checks? Are you detail oriented, an efficient communicator,… more
- Heritage Financial Credit Union (Middletown, NY)
- …refinement of service excellence across all member contact channels including, In- Branch , Digital, Dealer, Commercial and Mortgage Services. The development and ... + Formulate and recommend production, service, operational strategies, and support the Credit Union's Strategic Goals. Collaborate across the organization… more
- Amentum (Mclean, VA)
- …(CI), counterterrorism (CT), counterespionage (CE), insider threat (IT), and cyber-CI investigations in support of the JTTF Investigative Mission. + ... shall enable JTTF to maintain oversight on highly sensitive national security investigations and provide senior Army leaders, investigative managers, and field… more
- DHS Headquarters (Alexandria, VA)
- …operational vulnerabilities. Provide expert technical advice and recommendations to senior management on significant investigations and operations. Balance ... Service (FPS), Office of Professional Responsibility, Office of Internal Investigations in Alexandria, Virginia. Responsibilities FPS is hiring for...may be assigned for up to one year to support the DC Safe and Beautiful Task Force. The… more
- Jack Henry & Associates (Allen, TX)
- …organization with the following examples as areas you can progress to: Technical Support Engineer, Senior Technical Support Engineer, Manager, or Supervisor. ... Technical Support Representative III: Complementary Solutions General information Press...principles. + Basic experience of Banking Operations, item processing, branch capture, banking experience in item process. + Experience… more
- Allied Universal (Orange, CA)
- …status for the employees of that designated area. With a focus on investigations , manager and supervisor training, and compliance. This position will ensure all ... influencing culture, compliance, and leadership development. + Lead high-stakes investigations and coach managers to handle employee relations with confidence.… more
- ManTech (Springfield, VA)
- …+ Embed within a major NGA Directorate requiring close collaboration and CI support with the respective directorates' senior leadership. + Conduct daily/weekly ... **MANTECH** seeks a motivated, career and customer-oriented **Counterintelligence Support Officer Expert** to join our team in **Springfield, VA** .… more
- Texas A&M University System (College Station, TX)
- …Law, and branch campuses in Galveston. What We Want The Senior Research Compliance Administrator, under general direction and in coordination with other offices, ... Job Title Clinical Trial Support - Business Services Administrator Agency Texas A&M...of industry and investigator initiated clinical trials or clinical investigations . Assists with billing, budgeting, and coverage analysis associated… more
- Compass Group, North America (Fremont, CA)
- …Lead all branch operational functions: warehouse, delivery, fleet, and service support + Manage and develop supervisors and frontline associates + Monitor KPIs ... Operations Manager (DOM)** is a strategic leader responsible for optimizing branch operations across delivery and warehouse functions. This role ensures service… more
- Pentagon Force Protection Agency (VA)
- …threat critical incidents and/or Counter Assault Team (CAT), responsible for providing tactical support to the Secretary of Defense and senior DoD officials ... sport utility vehicles, and vans in various weather conditions. Conducts preliminary investigations of surveillance and suspicious persons on and around the Pentagon… more
- Federal Emergency Management Agency (Philadelphia, PA)
- …Emergency Management position in FEMA's Region III, Recovery Division, Public Assistance Branch is to oversee staff who perform emergency management work including ... Management Specialist (Recovery) position in the Public Assistance Disaster Operations Branch , you will oversee staff who perform substantive, mission-oriented work… more
- Truist (Greensboro, NC)
- …the following job description:** Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other ... may change from time to time. 1. Conduct timely, comprehensive investigations of customers, noncustomers and/or teammates by utilizing all available information.… more
