Search Results: 2,215 vacancies
...further review. Review and analyze internal AML reports, draw conclusions and make recommendations regarding the need for further investigation.
* Research and analyze customer activity compared to KYC documentation and internal/external information sources and make...
Suggested
...Job Title: Ping Federate Engineer
Location: Parsippany, NJ (Hybrid Job)
Employment: Contract Job
Job Description:
Must have 6+ years of experience in Ping federate.
Federation/oauth experience.
Product like Ping federate.
LDAP directory...
Suggested
Contract work
Work experience placement
Remote job
...career, and give new hope to patients, theres no better place than here at BMS with our Cell Therapy team.
As the Manager, QA Investigations and CAPA, you will be responsible for the deviation investigation approvals, and CAPA approvals and ensure adherence to...
Suggested
Work experience placement
Remote job
Shift work
Monday to Friday
...and expand CDM Smiths environmental remediation portfolio with federal clients, primarily Department of Defense and to include U.S.... ...will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically...
Suggested
Full time
Temporary work
For subcontractor
Remote job
H1b
Flexible hours
...Correspondent Banking Investigations Team Leader
Whippany, NJ
As a Barclays Correspondent Banking Investigations (CBI) Team Leader, you will be responsible for investigating automated alerts generated by the Mantas transaction monitoring system and manual cases...
Suggested
Part time
Work experience placement
Bank staff
Work from home
2 days per week
...Correspondent Banking Investigations Analyst
Whippany, NJ As a Barclays Correspondent Banking Investigations (CBI) Analyst, you will be accountable for ensuring compliance with policies, procedures and US regulations for the Barclays NY Correspondent Banking and Corporate...
Suggested
Full time
Part time
Work experience placement
Work from home
2 days per week
...Summary
The Manager, US Federal and State Tax Reporting is responsible for supporting and managing the execution of US tax reporting on the various dimensions of US federal and state tax. In addition, this role will also support the tax function in compliance and planning...
Suggested
Relocation bonus
...Correspondent Banking Investigations Anti Money Laundering Investigator Assistant Vice President
Whippany, NJ
As a Barclays Correspondent Banking Investigations Anti Money Laundering Investigator Assistant Vice President, you will be conducting end-to-end financial...
Suggested
Part time
Work experience placement
Work from home
2 days per week
...Description
The Aviation & Federal Global Practice is looking for an energetic person with a high level of initiative to market and manage projects primarily for Department of Defense (DOD) and Aviation clients, including the U.S. Army Corps of Engineers, U.S....
Suggested
Full time
Work experience placement
Local area
...experienced Project or Program Manager to interface with key federal clients and ensure the effective oversight of multidisciplined... ...Qualifications:
~Must be able to clear a federal government background investigation.
~Bachelor's degree in related environmental discipline.
~10...
Suggested
Full time
Contract work
Temporary work
For contractors
For subcontractor
Local area
1 day per week
...to participate in an on-call rotation within the office as directed by management.
Summary of Authority and Responsibility
Investigates, estimates, evaluates, negotiates and reports property and casualty claims, involving work both inside and outside the office....
Suggested
Full time
Remote job
Flexible hours
...than 100,000 employees in over 140 countries.
Deliver professional cross-divisional/cross-functional Global Security (GS) investigations throughout the United States, representing the vanguard of Novartis's Corporate Governance response to internal fraud, healthcare...
Suggested
Local area
Remote job
Relocation bonus
...Senior Investigations Assistant Vice President
Whippany, NJ
As a Barclays Senior Investigations Assistant Vice President (AVP), you will assist in the development of Physical Security and Investigations with the successful delivery of investigations casework. You...
Suggested
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...physical threats, all levels of mental health matters and/or missing persons;
Demonstrating enhanced experience with corporate investigations (or related) to include thefts, fraud, misconduct, criminal acts, background screening and various types of employment-based...
Suggested
Remote job
Full time
Local area
H1b
...Investment Banking AML Investigator
Whippany, NJ
As a Barclays Investment Banking (IB) AML Investigator, you will be accountable for conducting financial crime investigations, including the drafting of SARs. These investigations will stem from Investment Bank AML...
Suggested
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...Financial Intelligence Unit Investigator AVP
Whippany, NJ
As a Barclays Financial Intelligence Unit Investigator Assistant Vice President, you will be responsible for the investigation and reporting of financial crime threats, and the identification of emerging...
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...Financial Intelligence Unit Investigations Lead
Whippany, NJ
As a Barclays Financial Intelligence Unit Investigations Lead, you will be responsible for providing oversight of the investigations process into complex and priority financial crime threats, including...
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...Certification(s) Preferred : CPA
Preferred Knowledge/Skills :
Demonstrates extensive abilities and/or proven record of success in federal, state, individual, local tax return preparation & knowledge of how our work impacts other tax reporting functions is key to being...
Remote job
Full time
Local area
H1b
...Preferred Knowledge/Skills :
Demonstrates intimate abilities and/or a proven record of success as a team leader:
Performing federal, state, local tax return review, tax regulations, tax compliance and tax consulting issues;
Understanding partnership and partner...
Remote job
Full time
Local area
H1b
...utilization of measuring equipment/instruments, root cause investigations, troubleshooting, and performance metrics
~ Consistently demonstrate... ...laws, regulations, or executive orders, or required by Federal, State, or local government contracts.
We offer a highly...
Holiday work
Local area
Flexible hours
