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AML/Fraud Prevention Specialist - Pittsburgh, PA

The shifts will change weekly: For example one week the worker will work M-F 8-5 and the following week they will work Monday, Tuesday and then have... ...More jobs like this Sat, 17 Jun 2017 10:13:00 +0000


STAFF QUALITY SYSTEMS AUDITOR - El Paso, TX

Will conduct audits –planned and not planned- to verify the compliance with the government regulations and applicable standards, along with the company... ...More jobs like this Tue, 20 Jun 2017 22:15:00 +0000


BSA/AML Fraud Investigation Specialist-Minneapolis, MN - Minneapolis, MN

A Fortune 500 financial company is looking for a BSA/AML Fraud Investigation Specialist for their Minneapolis, MN team. Job Details: Location:Minneapolis,... ...More jobs like this Sat, 17 Jun 2017 22:19:00 +0000


AML/BSA Fraud Specialist - Minneapolis, MN

Do you have a background in investigations or fraud? Do you have knowledge of the Patriot Act, Anti-Money Laundering, or the Bank Secrecy Act? Or maybe you... ...More jobs like this Fri, 16 Jun 2017 01:12:00 +0000


Project Document Control Auditor - Ohio

July 2017 - May 2018 Hourly Rate: $46-$55/hr plus provisions Work Schedule is 60 hours per week Principal Job Duties & Responsibilities : · Reviews field... ...More jobs like this Thu, 22 Jun 2017 19:20:00 +0000


Internal Audit Senior Associate - Fraud & Investigations - San Francisco, CA

We are looking for an experienced Investigations Senior Associate to join Uber’s Internal Audit team. The ideal candidate will have a proven track record of... ...More jobs like this Thu, 22 Jun 2017 11:44:00 +0000


Director Legislative and Regulatory Affairs/Medicare Compliance Officer - San Diego County, CA

Director Legislative and Regulatory Affairs/Medicare Compliance Officer - 79598QualificationsDirector, Legislative and Regulatory Affairs/Medicare Compliance... ...More jobs like this Sun, 18 Jun 2017 05:04:00 +0000


AML Investigator 2 - Columbus, OH

audit, compliance or operational experience.... ...More jobs like this Wed, 21 Jun 2017 03:13:00 +0000


Quality Assurance Auditor - Safety Evaluator - Yuma, AZ

Coordinate and implement the CTTR Occupational Safety and Health Program at the site level. Ensure compliance with all applicable regulatory bodies including... ...More jobs like this Fri, 16 Jun 2017 08:08:00 +0000


Sr. Quality System Auditor/Consultant - MDSAP - Township of East Windsor, NJ

We are seeking a talented Sr Quality System Auditor/Consultant for an assignment with our client to establish and ensure compliance with the Medical Device... ...More jobs like this Mon, 19 Jun 2017 06:21:00 +0000