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4+ years of experience in fraud investigation and SAR filing in banking. A certification in financial fraud investigation, such as Certified Fraud Examiner (CFE), is preferred. Solid understanding of fraud investigation techniques, particularly in regulatory reporting and interview practices.
$140,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Stamina – this is a workout like no other Valid driver’s license—no CDL required (Type varies by State) Pass the DOT physical Excellent customer contact and driving skills Legal right to work in the U.S. Package Delivery Drivers are expected to comply with UPS appearance guidelines and wear the company-provided uniform SHIFT YOUR PURPOSE So, what is UPS all about.
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This includes ensuring that the business conforms to corporate financial policies, legal requirements, and GAAP, as well as providing strategic, analytical, and tactical financial leadership to maximize profitable growth and support the larger strategic initiatives for the ESS Group and Electrical America.
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Voluntary Suite of Benefits Available at Low Group Rates including Short-Term Disability, Critical Illness, Hospital Indemnity, Accident Insurance, Identity Theft Protection, Legal Services, Pet Insurance, and Additional Life Insurance Options.
Part-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Benefits include: Associate discount; EAP; smoking cessation; bereavement; 401(k) Associate contributions; child care & cell phone discounts; pet & legal insurance; credit union; referral bonuses.
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Experience in filing sales tax returns with software tools (Avalara experience preferred) Ensure timely and accurate filing of all tax documents. Assist in implementing Avalara as part of Intacct.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Collaborate with cross-functional colleagues across multiple departments such as Legal, Privacy, Compliance, Procurement, Drug Safety Unit, Brand Teams, Medical, Regulatory, Specialty National Account Directors, SAS Operations, SAS Data Analytics, USMA Access Leads, Payer Brand Marketers, Field-based Representatives, Trade, Digital and Specialty Pharmacy customers.
$269,400 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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This includes ensuring that the business conforms to corporate financial policies, legal requirements and GAAP as well as providing strategic, analytical, and tactical financial leadership to maximize profitable growth and support the larger strategic initiatives for the ESS Group and the Electrical America.
$286,000.04 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Assignments as directed by attorneys within the firm involving legal research, drafting, organization of exhibits and other documents, and attendance at depositions and hearings within local magistrate, state, and federal courts.
Full-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Our firm is hiring an associate attorney who will support us by litigating cases, conducting legal research, drafting documents, maintaining client files, and providing strategic and holistic legal counsel.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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Home & Family Protection: Auto & home insurance, legal benefits, identity theft protection, pet insurance. Exceptional performance in this role can lead to career advancements to positions such as Maintenance Manager, Senior Maintenance Manager, Regional Maintenance Manager, Reliability Program Manager, Building Wellness Manager, and more.
$116,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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What we want is someone with 3+ years of Legal and Compliance coming from an Asset Manager, Private Equity, Alternative Investments/Hedge Funds, etc. This role will support Legal and Compliance technology initiatives for Apollo’s asset management businesses registered with various European regulatory bodies.
Full-timeRemoteExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Mobilize and lead multifunctional Solar and Storage Solutions team to execute the transaction strategy (engineering, manufacturing, finance, contracts, project management, legal, partner, etc.
$144,800 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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We hire candidates who need H1B Sponsorship to include those on student Visa’s, H1B transfer and new H1B filing. Related Physical Therapist Assistant | PTA | APTA. We hire candidates who need H1B Sponsorship to include those on student Visa’s, H1B transfer and new H1B filing.
$37 an hourFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Build partnerships across the enterprise globally and domestically, including product management, Data Science, marketing, sales, operations, finance, legal, content development and customer experience.
$179,700 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago
filing legal jobs in Coraopolis, PA
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