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Minimum of 3-5 years of experience in fraud operations, audit, or controls assurance within a reputable financial services environment, with a significant focus on electronic funds transfer regulations, particularly Reg E. High proficiency in Microsoft Excel, including pivot tables, lookup functions, complex formulas, index search, and conditional formatting.
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Partners with other Financial Institutions, Law Enforcement Agencies and Adult Protective Services to exchange information and coordinate case investigation collaborations on identified organize crime rings, public corruption, financial crimes, elderly abuse, and other violations of federal or state statutes.
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Financial Crimes Compliance Manager. Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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Our services include: Construction Services, Energy, Environmental, Geographic Information Systems, Intelligent Transportation Systems, Land and Site Development, Planning and Landscape Architecture, MEP Engineering, Public Works, Right of Way, Structural Engineering, Subsurface Utility Engineering/Utility Coordination, Surveying, Transportation, Water Resources and Water/Wastewater.
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Have demonstrated ability to interface with internal and external customers (e.g., DARPA, AFRL, NRL, NSA, Prime Contractors, etc.) Bright Horizons, child and elder care services. This position will also provide inputs and support to annual discretionary budget planning and strategic financial planning activities.
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Founded and still led by experienced BCBAs: Carla Edwards, Chief Clinical Officer (#16) and Lori Russo, Executive Director of Clinical Services (#36) are still at the forefront of everything we do.
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Experience working in a global enterprise for a financial services company is a plus. At DTCC, we are at the forefront of innovation in the financial markets. Spearhead troubleshooting efforts with external clients, internal clients, and major incident management teams.
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This position is responsible for delivering employee services requiring knowledge of HR policies and procedures in such areas as salary and benefit administration, employee relations, wellness, or employee development.
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Supplemental Health Care is seeking a School Services Special Education Teacher for a local contract job in Richardson, Texas. We understand that students come first in schools, so we offer a range of benefits, programs, and support services to help you find the right employer fit and stay focused on caring for your students.
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Collaborate with internal system engineers to architect and define new products for world-class analog power management ICs. MS or PhD in EE with a concentration in Analog IC Design. Coursework in analog IC design is required and coursework in power management IC design is desired.
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Deployment and Configuration: Deploy and configure AWS services using Infrastructure as Code (IaC) tools like AWS CloudFormation or Terraform, ensuring seamless integration and automation. Experience: Minimum 5 years of hands-on experience in designing, deploying, and managing AWS infrastructure, coupled with proficiency in AWS services such as EC2, S3, RDS, VPC, Lambda, and IAM.Technical Skills: Strong understanding of Infrastructure as Code (IaC) tools, security best practices, and compliance requirements, with excellent troubleshooting and problem-solving abilities.
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Job DescriptionAllied Universal Technology Services is hiring for a Security Intervention Specialist Lead at our Monitoring and Response Center (MaRC). OverviewWhen you join the Allied Universal® Technology Services, you are joining one of the fastest growing security systems integrators in North America.
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Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Engage in response activities that may include incident response, incident management, driving remediation or threat mitigation, threat hunting, forensic analysis; conduct other security operations activities that may include identification of weakness (for example, vulnerabilities/ insecure configurations), reviewing/assessing security configuration change requests, driving the coverage of the security monitoring services.
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For more than 70 years, Halff has provided smarter solutions throughout the United States offering services in Construction Services, Energy, Environmental, Geographic Information Systems, Intelligent Transportation Systems, Land and Site Development, Planning and Landscape Architecture, MEP Engineering, Public Works, Right of Way, Structural Engineering, Subsurface Utility Engineering/Utility Coordination, Surveying, Transportation, Water Resources and Water/Wastewater.
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NICE Ltd. (NASDAQ: NICE) software products are used by 25,000+ global businesses, including 85 of the Fortune 100 corporations, to deliver extraordinary customer experiences, fight financial crime and ensure public safety.
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financial services internal audit jobs Title: audit manager in Richardson, Moapa, Nevada
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