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Analyze customer account transactions to detect suspicious activity and make recommendations on appropriate action. Analyze leads for suspicious activity, including those generated from detection software, service of warrants, negative media reports, etc. Work cooperatively with business line to establish procedures for identifying suspicious customer transactions specifi
Posted 1 day ago
How many people can answer the question, "What do you do for a living?" with the answer, "I help find cures for cancer." At LLS, employees take our mission seriously. Whether you work in one of our chapters, are an accountant at the national office or a specialist in our Information Resource Center, you work each day on making our mission a reality Cure leukemia, lymphoma
Posted 2 days ago
- Anchorage, AK / Birmingham, AL / Little Rock, AR / 52 more...
This position is responsible for supporting our clients compliance related requirements and requests though independent resolution to achieve client satisfaction. Additionally, support Client Service teams through timely client inquiry resolution and phone support to assist with client resolution and satisfaction. Section 2 Job Functions, Essential Duties and Responsibili
Posted 1 day ago
Do you want to be part of a collaborative Litigation team? Are you a problem solver who enjoys diving into data, is excited by difficult modeling challenges and possesses good interpersonal skills to effectively interface between technical and business teams? Is a culture where "People Count," "We Do the Right Thing," and "We Hold Ourselves to Very High Standards" importa
Posted 3 days ago
What this job involves Event Coordinator to lead a first class team delivering a large number of high profile events in an energetic, high tech, corporate environment. This role requires an enthusiastic, proactive individual, an outstanding communicator with the ability to deliver incredible customer service, organization, collaboration, leadership, and team development. E
Posted 2 days ago
Arch Insurance Group, Inc.
- Jersey City, NJ / Hartford, CT / St. Paul, MN / 1 more...
Senior Compliance Analyst Entity Arch Insurance Group Inc. Job Locations US NJ Jersey City | US CT Hartford | US MN St. Paul | US GA Alpharetta Job ID 2022 5728 Business Segment Insurance # of Openings 1 Category Underwriting Production The Position The Senior Compliance Analyst will report directly to the Vice President, Compliance. The Senior Compliance Analyst will be
Posted Today
Excellent organizational, interpersonal, verbal and written communication skills. Ability to communicate with courtesy and diplomacy, efficiently follow written and verbal instructions, provide information, and maintain effective relationships with a diverse group of attorneys, candidates, clients, professional staff and outside contacts Excellent organizational, planning
Posted 2 days ago
The Associate Compliance Counsel will report to Senior Compliance Counsel in the Corporate Compliance section of the Ethics & Compliance (E&C) Department to operationalize compliance with the laws, regulations, and industry codes governing commercial pharmaceutical and medical device activities, continually assess business risk, and support the development and implementat
Posted 2 days ago
include, but are not limited to Conducting SSI and SSDI hearings at the Office of Hearings Operations (OHO) and other administrative hearings. Filing Appeals Council (AC) appeals. Representing clients on appeals of adverse Social Security decisions in federal court. Drafting pre hearing memos, AC briefs, and federal court briefs. Helping clients with a wide range of other
Posted 7 days ago
Conduct federal background investigations and prepare reports of investigations in compliance with ICD 704 standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility and travel to various places of employment, residence and education institutions. QUALIFICATIONS U.S. Citizenship; H.S. Diploma or equivale
Posted 9 days ago
The Compliance Director Institutional Group & Global Control Room will manage a team of compliance professional covering investment banking, equity syndicate, research, regulatory affairs, and other institutional related businesses. The Compliance Director will be responsible for the day to day management of the Institutional Regulatory Affairs Team and the US Control Roo
Posted 1 day ago
Serves as the Associate Deputy Commissioner of Bridge Maintenance, Inspection & Operations in the Division of Bridges. Will manage the Division in the absence of the Deputy Commissioner. Provides executive direction for the engineering and public safety assessments, bridge flags, repair, inspection and preventive maintenance by in house forces of the city's network of ele
Posted 1 day ago
The Export Coordinator is responsible for liaising between customers, vendors, and transport companies to ensure an efficient operational service is provided. The ideal candidate will have great record keeping abilities and a customer oriented approach. The goal is to ensure the smooth operations of a variety of channels aiming for maximum efficiency. Job Description ExPO
Posted 14 days ago
Obtain authorizations for medical records as well as medical records themselves Draft discovery demands and responses Prepare records, review and prepare exhibits, summarize medical records and deposition transcripts, and trial preparation Review, analyze and organize document productions by opposing parties and co defendants Review file for outstanding discovery in prepa
Posted 1 day ago
Franklin Templeton
- St. Petersburg, FL / New York, NY
At Franklin Templeton, everything we do is focused on one thing delivering better client outcomes. We do that by partnering closely with our clients, assessing their strategic needs, and identifying the solution or solutions that can meet the challenge. Over 9,500 employees working in 34 countries around the world are dedicated to servicing investment solutions for our cl
Posted 2 days ago
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