As a Senior AML/BSA Investigator - Financial Crimes Compliance (internal title known as a Senior Analyst I), you will work with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. ...
Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. Today's sophisticated schemes demand the analytical ability of financial...
In addition to investigator responsibilities, the ECP Investigator also has special assignment responsibilities that may include ECP programmatic responsibilities, ECP availability and visibility responsibilities for assigned sites globally, and/or other responsibilities as deemed necessary by manag...
The Special Investigator develops and implements strategies and tactics to prevent and reduce fraud as well as the identification, investigation and prosecution of all fraudulent activities. ...
Advanced Radio and Communications Security Repairers take on more challenging projects, including training and supervising other Soldiers, testing equipment, performing complex repairs, and ensuring that the National Security Agency-approved components are used in communication security/controlled c...
The Electronic Communications Compliance (eComm) team within the Risk and Compliance organization is seeking temporary support to ensure our technology complies with all regulatory guidelines related to CARS (Capture, Archive, Retrieve, and Supervise). In this role, you will collaborate with key sta...
IT Project Manager for our client in Columbia SC! If you are an IT Project Manager with Application Development project experience (SDLC), and are seeking an opportunity for career growth with one of the largest IT employers in SC, this may be the place for you!. Responsible daily for the developmen...
TO APPLY - Please visit our website at and click on 'Employment Opportunities' to fill out our application.For any questions, please contact Maryn Long, HR Coordinator at [email protected], monitors, and dispatches radio communications traffic for emergency and non-emergency situations.Rece...
Fast growing architectural and engineering design firm seeks an Architectural Project Manager to support projects in the Federal/Military projects and other arenas. Manages projects from concept to final commissioning and turnover to include estimating, bidding, project kick-off, weekly coordination...
Alexander Rose International are partnered with a top Southeast General Contractor in the search for a Senior Project Manager who has experience in the Multifamily and Hospitality market sectors with project valuations in excess of $20M+. As Senior Project Manager, you will be part of a leadership t...
We are looking for General Managers who can make calculated risk oriented decisions with minimal input, take responsibility for the outcome of achieving financial results, lead teams, delegate, and execute without making excuses. Our Program for General Managers provides a path to growth and work li...
Civil Project Manager/Senior Project Manager. Projects range from multi-family and mixed-use developments, market rate apartment communities, large and small scale commercial, industrial and distribution projects, to public land development projects like schools, jails, fire stations and parks. Our ...
Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. As a Special Agent, you will combine your accounting skills with law enf...
The ideal candidate will have knowledge and experience working in an IT Compliance position. Assessing technology resources (hardware, software, and critical applications) for compliance with policies, practices, regulations, and laws. Identifying, detecting, and recommending corrections for noncomp...
Perform compliance and risk-based reviews of financial planning engagements. ...
Analyst is a key member of the Compliance Testing Team and is responsible for assessing compliance risk and evaluating the design and/or operating effectiveness of the firm's compliance control framework. The Role is responsible for leading execution of compliance testing engagements and supporting ...
The FIU Fraud Analyst (“Analyst) is responsible for the daily operational deployment of the Bank’s comprehensive fraud prevention program, using various systems to analyze, detect, and prevent fraud. The Analyst will provide customer service to internal and external customers, investigatio...
CVS Accountable Care Hybrid Case Manager uses a collaborative process of assessment, planning, facilitation, care coordination,. Implements and coordinates all case management activities relating to catastrophic cases and chronically ill beneficiary across the continuum of care that can include cons...
Two or more years of experience as a dispatcher. ...
Job Location Fort Mill SC - Fort Mill, SCPosition Type Full TimeEducation Level 2 Year DegreeTravel Percentage Up to 50% Job Shift DayJob Category Nurse.More importantly we are proud to be a community based, not for profit hospice & palliative care provider.We have deep community roots, with decades...
Performs multiple functions of day-to-day administrative and clerical tasks to support the objectives, goals, and operations of the TRIO Student Support Services (SSS). Bachelor's degree plus one year experience or an associate's degree and three years' work experience related to the administrativ...
A Signal Special Events Security Guard will conduct and ensure security of all guests and access points for the Special Events location. Certain positions will require security experience of 1 year or more. Ensure fans safety and security by conducting careful entry screening and inspections. Approp...
As SS&C Advent Senior Project Manager, you will manage and coordinate activities in software implementation projects, with distinct deliverables, start and end dates, budget and resources. As Senior Project Manager, you will own and manage all activities in software implementation projects, with...
HealthCare Support is actively seeking Travel Hospice Case Manager RNs for a 13-week contracts located in multiple cities across South Carolina: Aiken, Columbia, Spartanburg, and additional locations may be available during interview!. Hospice Case Manager RN Role . Required Qualifications for this ...
The Support Coordinator / Service Coordinator / Case Manager provides case management activities necessary to meet the needs of clients assigned to the consolidated care team. The Support Coordinator / Service Coordinator / Case Manager will assist the person(s) receiving services in identifying and...