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12862 Results
1 - 20 of 12862
Updated: less than a day ago
Corporate Accountant
Tomball (United States)
ID: #12011610
Company:Vitol, Inc
Relocate:No
Security Clearance:None
Previous Employer: Vitol, Inc, Donovan & Watkins, The Talance Group
Career Level:Experienced (non-Manager)
Updated: less than a day ago
Assistant Director, Professional Misconduct Investigations
Arlington, VA (US)
ID: #11531643
Company:University of Maryland
Relocate:No
Recent / Desired Pay: 125000 Per Year / Not specified
Previous Employer: Charge (DSAC), U.S. Postal Service Office of Inspector General, Charge (DSAC), U.S. Postal Service Office of Inspector General, Charge (DSAC), U.S. Postal Service Office of Inspector General, Charge (DSAC), U.S. Postal Service Office of Inspector General, Charge (DSAC), U.S. Postal Service Office of Inspector General
Career Level:Experienced (non-Manager)
Updated: less than a day ago
Risk, Payments & Fraud Data Global Specialist
Cairo, Cairo, Egypt (EG)
ID: #12277740
Company:WEGO LLC
Relocate:Yes
Previous Employer: Basata Microfinance Solutions, Lepon Securities Brokerage, Nielsen Academy, Industrial Development Bank (IDB), Commercial International Bank (CIB)
Career Level:Experienced (non-Manager)
Updated: 1 day ago
Senior Consultant - Forensic, Litigation
Omaha (United States)
ID: #12344181
Company:FTI Consulting
Relocate:Yes
Recent / Desired Pay: 96250 Per Year / Not specified
Previous Employer: Physician Mutual Insurance, Cardinal Health, Conagra Brands, Conagra Brands
Career Level:Experienced (non-Manager)
Updated: 2 days ago
Internal Audit & Risk Management Manager
Hicksville (United States)
ID: #12295025
Company:LKC FRESNO CORP
Relocate:No
Recent / Desired Pay: 120000 Per Year / Not specified
Security Clearance:Active - Confidential
Previous Employer: V.K. VERMA AND CO
Career Level:Manager / Supervisor of Staff
Updated: 3 days ago
Senior Law Enforcement Advisor Policy
Smiths Station (United States)
ID: #11897423
Company:Department of the Army Criminal Investigation Division
Relocate:No
Recent / Desired Pay: 197200 Per Year / Not specified
Security Clearance:Active - SCI / SAP
Previous Employer: Department of the Army Criminal Investigation Division, Army Criminal Investigation Division, Army Criminal Investigation Division, Army Criminal Investigation Division
Career Level:Executive (VP, SVP, Department Head, etc.)
Updated: 3 days ago
Quality Control Analyst (KYC)
Spring (United States)
ID: #7390827
Company:JP Morgan Chase
Relocate:No
Recent / Desired Pay: 80000.00 Per Year / Not specified
Security Clearance:None
Previous Employer: Prosperity Bank, UBS, General Secretariat of the Banking Commission of the West African Monetary Union (WAMU), Bank of Africa
Career Level:Experienced (non-Manager)
Updated: 5 days ago
Fraud Detection Analyst
Las Vegas (United States)
ID: #12216865
Company:Barclays
Relocate:Yes
Recent / Desired Pay: 55000 Per Year / Not specified
Previous Employer: TELUS Digital, Albany Beck Ireland Limited (On-Site with J.P. Morgan Chase & Co.), Prunedge Development Technologies Ltd
Career Level:Experienced (non-Manager)
Updated: 5 days ago
Director of Revenue Cycle
Casa Grande, AZ (US)
ID: #12147181
Company:Sun Life Family Health Center
Relocate:Yes
Recent / Desired Pay: 162000 Per Year / Not specified
Security Clearance:None
Previous Employer: Sun Life Family Health Center, Pinal County, Pinal County, Pinal-Gila Council for Senior Citizens
Career Level:Executive (VP, SVP, Department Head, etc.)
Updated: 5 days ago
Business fraud consultant
Johannesburg, Gauteng (ZA)
ID: #12338835
Company:FNB Business Banking
Relocate:Yes
Previous Employer: FNB Digital Banking, FNB Digital Banking, Personal and Business Banking Maintenance Department
Career Level:Experienced (non-Manager)
Updated: 6 days ago
Director, Internal Auditor
Columbia, MD (US)
ID: #10246940
Company:Morgan Stanley Bank
Relocate:No
Previous Employer: Capital One Bank, Fidelity Bank Plc, Heritage Bank Plc, Heritage Bank Plc, Enterprise Bank Limited, Globacom Limited, Veritas Registrars
Career Level:Experienced (non-Manager)
Updated: 6 days ago
Investigative Auditor
Accra (GH)
ID: #12076072
Company:Bureau of National Intelligence
Relocate:Yes
Previous Employer: First Bank Ghana Ltd, Guaranty Trust Bank Ghana Ltd, University of Cape Coast, Cape Coast
Career Level:Manager / Supervisor of Staff
Updated: 6 days ago
Senior Paralegal - Compliance
Sand Springs, OK (US)
ID: #3207267
Company:Navico, Inc
Relocate:No
Recent / Desired Pay: 90000 Per Year / Not specified
Security Clearance:None
Previous Employer: Horizon Attorneys & Counselors at Law, PLC, Helmerich & Payne, Inc, T.D. Williamson, Inc, Pre-Paid Legal Services, Inc, Kito Crosby, Centene Corporation/Oklahoma Complete Health
Career Level:Experienced (non-Manager)
Updated: 6 days ago
Senior Internal Auditor
Harrisonburg (United States)
ID: #12337124
Company:Virginia Tech
Relocate:No
Recent / Desired Pay: 85000 Per Year / Not specified
Security Clearance:None
Previous Employer: James Madison University lHarrisonburg, Virginia, Fishburne Military School, Fishburne Military School
Career Level:Experienced (non-Manager)
Updated: 6 days ago
Contract & Credit Compliance Manager
Hong Kong (HK)
ID: #12336985
Company:The Interpublic Group
Relocate:No
Recent / Desired Pay: 740700 Per Year / Not specified
Previous Employer: Emerson Electrics Co., Hang Seng Bank Limited, Deloitte Touche Tohmatsu
Career Level:Manager / Supervisor of Staff
Updated: 9 days ago
Audit Senior
College Park, MD (US)
ID: #12333522
Company:Calibre CPA Group, PLLC
Relocate:No
Previous Employer: Pena Briones McDaniel & Co, YWCA, ADP, ADP
Career Level:Manager / Supervisor of Staff
Updated: 10 days ago
Supervisor, Accounting Compliance (IPO Readiness)
Westwood, MA (US)
ID: #11835553
Company:EG America (Cumberland Farms)
Relocate:No
Security Clearance:Active - Secret
Previous Employer: MIT Lincoln Laboratory, Mercer / Marsh McLennan
Career Level:Manager / Supervisor of Staff
Updated: 10 days ago
Accountant
Lagos State, Lagos State (NG)
ID: #12027032
Company:Cometstar Industrial Gas Limited, Agbara, Ogun State
Relocate:Yes
Recent / Desired Pay: 72000 Per Year / Not specified
Security Clearance:None
Previous Employer: Greenfield Hotel and Catering Services Ltd, Ernst and Young Nigeria, Cappa and D'Alberto Plc
Career Level:Manager / Supervisor of Staff
Updated: 11 days ago
Independent Contractor (Regulatory Oversight & Risk Monitoring)
Clearwater (United States)
ID: #7841770
Company:Essential Edge Compliance Outsourcing Services, LLC
Relocate:No
Previous Employer: United Cargo Management, Grove Point Financial, INVEST Financial Corporation
Career Level:Manager / Supervisor of Staff
Updated: 11 days ago
Head - Assessment and Monitoring
Houston, TX (US)
ID: #1256143
Company:Saudi Investment Bank
Relocate:Yes
Recent / Desired Pay: 110000 Per Year / Not specified
Previous Employer: Banque Saudi Fransi, Bank AlJazira, Morgan Stanley & Co, Bank AlJazira, Bank AlJazira, ABN AMRO Bank N.V
Career Level:Executive (VP, SVP, Department Head, etc.)
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