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...
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. ...
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...
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...
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...
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...
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. ...
Direct project supervision and project workflow. Assures quality workmanship and on time delivery to the client for all projects assigned. Efficient management of project budget and guidelines. Communicate project status to management and to the client(s). ...
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 ...
Maintains a professional image and exhibits excellent customer relations to patients, visitors, physicians, and co-workers in accordance with our Service Excellence Standards and Core Values.Assist in maintaining a quiet, safe environment at the Medical Center.Must ensure that the area (post) he/she...
Perform compliance and risk-based reviews of financial planning engagements. ...
Our Security Officers protect the Industrial or Commercial property of our clients against fire, vandalism and illegal entry. Our initial training paves the way for you to earn your Security Officer Certification. We reward the hard work and dedication of our employees through Tenure Recognition, On...
They are prepared to pay leading market rates to attract an experienced assistant project manager that has experience in . Delivered and completed projects >$20million (DOT). Track record of delivering high-quality projects within timeframe and budget. ...
Skill in applying accepted administrative methods/techniques. ...
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 Administrative Assistant supports the Performance Center Managers (PCM) to accomplish all administrative, coordination, training, and logistics functions. Proven experience as an administrative assistant or office admin assistant. We are looking for a Administrative Assistant to support the Mast...
Security Management is currently searching for a Professional Security Officer. Our Security Officers are responsible for the safety and security of the facilities they protect. We provide security services with well trained security officers to many industries including manufacturing/industrial, go...
High school diploma required; Associate degree or the equivalent preferred.Post high school secretarial training preferred.Exceptional filing and keyboarding skills.Computer experience required; competent in Microsoft programs.Outstanding organizational skills.Outstanding verbal and written communic...
Interim HealthCare is seeking a full-time Registered Nurse (RN) to join our dedicated team in the Clover/York area.As a healthcare industry leader, we provide in-home care services to individuals of all ages with a variety of healthcare needs.The Registered Nurse will be responsible for providing co...
Two or more years of experience as a dispatcher. ...
Collaborates with Case Manager / Social Worker to provide post-acute referral for discharge needs. Provides administrative support to Case Management teams as needed to support workflow process and outcomes to include: answer multiple and designated telephone lines, prioritize and route calls, demon...
Supervisor Mail Dispatch Operations.PCI Group is the leading provider of mission critical communications for businesses where security of customer-centric data is paramount, precision and accuracy are crucial, and compliance is a must.Under general direction, is responsible for the completion of mai...
Our Crescent Hospice team is looking for a Full Time Registered Nurse Case Manager (RNCM) that is ready to make a meaningful difference in the lives of the patients and families we serve in and around the Rock Hill Area! . We are looking for a high-energy, compassionate, detail-oriented Registered N...