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The ideal candidate is a critical thinker and an active listener, exercises good judgment, has excellent written and oral communication and organizational skills, and serves as a collaborative team member; familiarity with and experience in the financial services industry and regulatory environment as well as conducting internal investigations is valued.
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Extensive experience in investigations involving health care fraud, financial crimes nontypical organized crime, undercover, and covert operations. Responsible for the preparation of required statistical and substantive reports concerning case activity within the Unit. Maintains liaison with the Department of Medical Assistance Services (DMAS.
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Firm Type: Law Firm, Experience: 3 Years, A law firm in Richmond is seeking a highly qualified Consumer Financial Services Associate Attorney to join their team. Duties:Represent clients in consumer financial services litigation matters, including disputes related to lending, banking, credit reporting, and consumer protection laws.
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Chartered Financial Analyst (CFA) license or Certified Public Accountant (CPA) license. We are looking for a dynamic leader and Chief Financial Officer (CFO) of our Mainstreet Card business, which includes both Core Mainstreet as well as New to Credit.
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This role involves working closely with Product Managers to deliver Salesforce requirements for the nCino platform in the Financial Services industry. Apply now to join our dynamic team and contribute to innovative solutions in the Financial Services sector.
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Retail industry and/ or financial services knowledge; preferably within a publicly held company. One or more of the acceptable professional designations: Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE.
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Now more than ever, organizations need support to address pressing needs in accounting, budgeting/forecasting, financial reporting, assurance, and internal controls. Analyze and evaluate internal controls related to financial risks.
$110,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Demonstrating knowledge of the financial services industry; As an Associate in our Risk Analytics and Modeling team, you’ll have the opportunity to apply your quantitative, modeling and analytical skills in a real world environment to develop or validate statistical, financial engineering, and AI/machine learning models in the areas of credit risk, market risk, assets and liabilities management, fraud detection, anti money laundering and other functional modeling and analytics area.
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The Vice President for Finance & Chief Financial Officer (VP for Finance & CFO) provides essential University-wide leadership for Eastern Kentucky University in the coordination and management of the university budgets, treasury function, student accounting services, tax and regulatory compliance, and serves as the financial liaison to internal constituencies and external agencies.
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The Vice President (VP) of Perioperative Services is responsible for all aspects of operational performance in Perioperative Services, including quality and safety, patient and family experience, growth, access, throughput, and financial performance.
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Salesforce Developer to work closely with Product Managers and team members to ensure the timely and effective delivery of Salesforce requirements for an nCino platform in the Financial Services industry.
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Maintains a working knowledge of regulations and guidance of assigned areas such as Virginia Department of Social Services (VDSS), Department of Behavioral Health and Development Services (DBHDS), Department of Education (DOE), Medicaid (DMAS), Virginia Association of Independent Specialized Education Facilities (VAISEF), Office of Refugee Resettlement (ORR), and Commission on Accreditation of Rehabilitative Facilities (CARF.
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Sands Anderson PC is seeking a dynamic and experienced Chief Financial Officer (CFO)/Chief Operating Officer (COO) to join our team and help drive our firm's growth and operational excellence. Proven experience (7+ years) in a senior finance leadership role, as a CFO, COO, VP of Finance, or Director of Finance within a professional services firm.
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At Hopebridge, you're not just following a career path – you're shaping your own journey with the support of our cutting-edge internal development programs. Embark on a rewarding career as a Behavior Technician (BT) / Registered Behavior Technician (RBT) with Hopebridge in Richmond, IN, where every day is a new opportunity to make a difference in kids with Autism.
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Role also includes collaborating with internal stakeholders and team members to build solutions in nCino that support business requirements and processes for continuous improvement. The Developer is responsible for managing all aspects of nCino/Salesforce.com (nCino / SFDC) including configuration, customization and implementation of applications and 3rd party integrations.
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financial services crimes internal jobs in Richmond, Papillion, Nebraska
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