Internal Investigations Services Senior Specialist
EY - Alpharettasolutions that provide speed to market and business value. The opportunity The Internal Investigations Services (IIS) team.... Senior Specialist Internal Investigations Services acts as a lead technical investigator for information gathering,
13 days ago, source: Careerjet
Government Contracts Associate Attorney - Investigations and FCA
Crowell & Moring - WashingtonJob Description Job Description Job Description Crowell & Moring LLP is an international law firm with offices in the United States, Europe, MENA, and Asia that represents clients in litigation and arbitration, regulatory and policy, intellectual ...
8 days ago, source: adzuna
BSA AML Investigations Analyst II
Provident Bank - Woodbridgeunusual or suspicious activity to the BSA-AML Investigations Manager and/or designee. Prepare BSA/AML investigation reviews...
2 days ago, source: Careerjet
Investigations Analyst
Vail Resorts - Vailis looking for an exceptional Analyst, Internal Investigations (Investigator) to join our team. The Investigator reports to a Sr. Analyst, Internal...
2 days ago, source: Careerjet
Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist
Golden1 Credit Union - SacramentoPREVENTION AND RISK INVESTIGATIONS JOB CODE: 11878 PAY RANGE: $33.36 – 40.00 HOURLY GENERAL DESCRIPTION: The Fraud... activity referrals with regulatory requirements and internal fraud risk policies to BSA Compliance. This role involves...
3 days ago, source: Careerjet
Senior Counsel, Regulatory & Litigation
Hamilton Beach Brands, Inc. - Glen AllenJob Description Job Description At Hamilton Beach Brands, Inc., a leading designer, marketer and distributor of small household and commercial appliances, our culture is one of hard work, ethical behavior, and teamwork.
1 day ago, source: adzuna
Attorney | Litigation | 146829
Mission Recruiting - BostonJob Description Job Description We are seeking an experienced Business Litigation Associate to join our Boston office. The ideal candidate will have 3-5 years of experience in complex commercial litigation, shareholder disputes, and white-collar ...
1 day ago, source: adzuna
Nurse Manager (Part-Time)
MJHS - Fort GeorgeLocated in the heart of the community of Washington Heights in Northern Manhattan is a 705-bed rehabilitation and nursing care facility with a mission to provide quality care through diverse programs and services designed to support health and ...
6 days ago, source: adzuna
Assistant General Counsel - Labor and Employment
Theoria Medical - NoviJob Description Job Description Position Type: Full-time, salaried, exempt Compensation: DOE Job Location: Remote Job Highlights: Work-Life Balance: Monday to Friday schedule for a fulfilling personal and professional life. Competitive Compensation:
3 days ago, source: adzuna
Municipal Government, Redevelopment and Employment Attorneys
MCMANIMON SCOTLAND & BAUMANN LLC - RoselandJob Description Job Description About the Opportunity: McManimon, Scotland & Baumann, LLC is seeking talented and motivated Attorneys to join our team. Candidates must be admitted to practice in New Jersey and possess strong drafting, analytical and
2 days ago, source: adzuna
