The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an automated AML monitoring system, analytic reports, notification from other banking personnel and transactional testing. This position will require preparation of Suspicious Activi

Our client is a renowned healthcare solutions provider dedicated to revolutionizing healthcare delivery through cutting edge innovations. They areseeking a highly skilled and experienced In House Attorney/Counsel to join their dynamic legal team. The successful candidate will play a pivotal role in providing comprehensive legal counsel, with a focus on contract negotiatio

Centerstone is among the nation's leading nonprofit behavioral health systems with thousands of employees dedicated to delivering care that changes people's lives. A dynamic, well established organization, we offer rewarding opportunities to serve all ages in a variety of settings. Job Description Position Summary This position works with both adult and youth populations.

The Credit Data Strategy & Reporting is responsible for enterprise wide governance and the integrity and usage of data during its lifecycle and for internal and external reporting. The Credit Data Czar will use their analytic and technical skills for improving data quality through analytics and business intelligence tools and platforms, as well as business process design.

Location Clearwater, FL Job Type Part time Department Police Department Job Number 2022 00074 Position Description Entry Salary $15.92/Hour OPEN UNTIL FILLED Current Recruitment is for a Part time position Under direct supervision, the Police Records Clerk performs administrative and clerical duties for the Police Department. Researches, locates, disseminates, and assists

The COOs Enterprise Change Management Office (ECMO) team is seeking to hire a Change Management (CM) Analysis and Reporting Manager to fill a strategic deployment role critical to mobilizing a newly established centralized capability focused on change management. The CM Analysis and Reporting Manager will be expected to take ownership of a large scale project with focus o

. A Quality Control Technician is an hourly rated skilled craft position that performs on construction projects any combination of the duties described more fully, below. A Quality Control Technician typically performs a wide variety of tasks, transferring from one task to another as the work flow dictates. Key Duties This position is responsible for controlling the quali

In this job, you will Supervise and monitor inmates in living, recreation, dining, and visitation areas. Coordinate their movement (conducting counts and providing emergency response as needed). Make sure program activities stay safe and supervise labor crews. Conduct shakedowns for contraband materials (by yourself or with your team) and confiscate prohibited items as pe

Our company is the global leader in its industry, and we're looking for motivated and ambitious professionals to grow our team. We have an excellent opportunity for dentists who are looking to build a successful career where they can assume a leadership role and create and improve our processes and our quality of services. Our ideal candidate is someone who can ensure we

CLA is a top 10 national professional services firm where our purpose is to create opportunities every day, for our clients, our people, and our communities through industry focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Even with more than 8,500 people, 130 U.S. locations, and a global reach, we promise to know you and help you. CLA i

As the Model Governance Risk Analyst (MGRA), your primary responsibility will be managing and reporting on the Bank's model inventory in support of the institution's maturing Model Risk Management program. In this position, you will cultivate positive working relationships with model owners and developers to proactively identify and mitigate risks, identify opportunities

Aquatic Technician Benefits Start Day 1 for Full Time Colleagues No Waiting Period! Looking to build your career in an exciting industry and a growing world class organization? Come see why so many of our team members recommend us to their friends! Who are we? SOLitude Lake Management a proud member of the Rentokil family of companies provides aquatic management services t

Enterprise Excellence (EE) is a group within the Operations and Technology (O&T) organization that designs solutions to enhance transparency, empowers Operations and Functions to improve processes and evolves the organization through continuous improvement and simplification. The organization is responsible for defining, deploying and driving alignment and progress agains

Principal Auditor The Auto Club Group What you will do Under general direction, exercises significant independent judgement and latitude in evaluating internal controls in core business areas of the organization designed to ensure efficiency, safeguarding of assets, and compliance with established policies. Develops audit objective, conducts risk assessments, and develops

Lead meetings with users, clients, product sponsors and technology to understand project requirements Plan and perform UX research, define IA, user journeys, and create personas Identify metrics and data that can support decision making, guiding tech partners where needed to add necessary metrics Work closely with users, stakeholders, business analysts, product managers a