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As an IRS employee, you’ll enjoy all the rights and benefits of federal employment and, as a Special Agent, you’ll use your skills and knowledge to conduct investigations relative to criminal statutes of tax administration, financial crimes, and other related offenses, which vary in levels of complexity and scope.
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Subject matter expertise in a financial services sub-area like Retail Banking, Commercial Banking, Transaction Banking, Wholesale Banking, Cards & Payments, Wealth Management, Investment Management, Real Estate, Private Equity, Capital Markets.
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SUMMARYThe Senior Accountant reports to the Chief Financial Officer (CFO) and performs accounting duties of moderate to difficult complexity, such as Low-Income Housing Tax Credits (LIHTC), coordinating all fiscal activities to ensure projects are completed timely and accurately, ensuring accuracy of fiscal reports, supervising personnel, preparing agency financial reports and budgets, assisting the CFO as requested, and performing related work as assigned.
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Fraud Related Certifications preferred including Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial Crimes Investigator (CFCI) Maintain and further develop knowledge and experience in investigating activity linked to terrorism, money laundering, and other financial crimes.
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Os en Marcha (APM) is a nonprofit organization in Philadelphia, PA providing human services to the community including early childhood education, foster care & adoption, child welfare, mental & behavioral health, community and economic development, housing, violence intervention, and services to community schools.
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Since 1970, APM has affected thousands of people's lives each year by offering a full spectrum of bilingual and culturally sensitive social services related to education, health, human services, and community & economic development.
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Asociaci n Puertorrique os en Marcha (APM) is a nonprofit organization in Philadelphia, PA providing human services to the community including early childhood education, foster care & adoption, child welfare, mental & behavioral health, community and economic development, housing, violence intervention, and services to community schools.
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Collaborate, confer and provides consulting services and manages project activities from client identification through final invoicing. + 10+ years of experience in the planning, design and implementation of complex networks as part of a large enterprise network team, or within the professional services or network integration environments.
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Serves as Radiation Oncology financial liaison in all decisions which materially impact the Department’s financial performance and in ensuring the effective delivery of system-wide shared services Analytics and Annual Budget/Multiyear Financial Planning- Provide financial planning and analysis services to Department leadership including business planning and modeling for Department/Division based initiatives and business ventures.
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Responsible for educating Temple physicians as well as other support staff in coding and billing compliance, maintaining the effectiveness of the TUHS Compliance Program, and serving as the key corporate resource for the requirements of the Medicare and Medicaid programs for the payment of fills for physician services.
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Long-Term Care Insurance: In partnership with Genworth Financial, Penn offers faculty and staff (and your eligible family members) long-term care insurance to help you cover some of the costs of long-term care services received at home, in the community or in a nursing facility.
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The AV Technician will work as part of the Multi Media Services (MMS) team to support classroom technology, operate AV equipment, and work on media production tasks. Multi-Media Services (MMS) provides AV and classroom technology support for Penn's School of Arts & Sciences.
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The PC will provide case management pertaining to adoption services to the children/youth, adoptive resource parent(s) and foster parent(s) in accordance with service description and Philadelphia Department of Human Services (DHS) contract requirements.
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3+ years of hands-on experience with AWS services like S3, EMR, Glue, EC2, ECS, IAM, Cloudformation, Athena, Lambda, and other AWS services. Designs and builds data processing pipeline using cutting-edge AWS services, 3rd party open-source/commercial software, and internally developed software to ingest, process, and deliver data at scale.
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A Community Outreach Specialist enhances the reputation of AHF by providing valuable services and support to individuals and communities in need. By embodying qualities of care, approachability, and relatability, the Community Outreach Specialist significantly increase the likelihood of clients utilizing AHF’s services.
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financial services crimes jobs Title: bilingual in Philadelphia, Spring-hill, Tennessee
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