UNKNOWN

FEED

Successful candidate will have an engaged, roll-up-your-sleeves approach, with the ability to work closely with internal clients to ensure regulatory compliance while business needs are met; will understand and nurture the philosophy of the PDS Health Compliance & Ethics Program, which is to leverage our organizational values and desired behaviors to inspire team members towards self-governance. Perform legal and regulatory research and analysis designed to support team members and provide strategic guidance on commercial programs, initiatives and processes that have healthcare compliance-related implications.

YEAR

Pacific Dental Services Inc

Sr Specialist, Compliance and Ethics

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In financial crimes risk management, Quantifind's solution uniquely combines internal financial institution data with public domain data to assess risk in the context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. Quantifind's development team is centered in Palo Alto, California, and we have a satellite office in Washington, D.C. Quantifind is currently using a hybrid mix of working from home and in the office, with regular in-person touchpoints and shared office space.

Quantifind, Inc.

Information Security Operations Specialist

At DSV, our purpose is to keep customers' supply chains flowing and enable the business of our customers by ensuring reliable and efficient transport and logistics services through storage and transport of goods by air, sea and road. Critical thinking abilities and strong analytical skills are needed in this role for confident decisions making based on information and data provided to meet production goals effectively, accurately, and efficiently.

HOUR

DSV AS

Warehouse Operator Specialist : Dock (B-Shift, M-F, 2:00PM-10:30PM)

At DSV, our purpose is to keep customers' supply chains flowing and enable the business of our customers by ensuring reliable and efficient transport and logistics services through storage and transport of goods by air, sea and road. The Import/Export Billing Clerk will be responsible for accurate and timely billing of import and export shipments, ensuring compliance with customer requirements, and maintaining financial records related to billing and invoicing.

Billing Specialist

In this role, you will serve as the face of the bank as the initial welcoming contact for clients and provide superior customer service while processing client requests in person, by phone or email in a positive professional environment. Greet all clients, answer phone calls, monitor client services inbox promptly and access client information as requested to ensure a positive client experience.

Bridgewater Bank

Client Specialist

FULL_TIME

OTHER

Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection, and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws. HomeTrust Bank, founded in 1926, is a North Carolina chartered, community-focused financial institution committed to providing value-added community banking through online/mobile channels and multiple locations in Virginia, North Carolina, South Carolina, Tennessee, and Georgia.

HomeTrust Bank

Equipment Finance Servicing Specialist I

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PART_TIME

All resumes submitted by search firms to any employee at Shimadzu via email, the Internet or in any form and/or method without a valid written search agreement in place for this position (and agency was requested to work the requisition) will be deemed the sole property of Shimadzu. Our recruiters use official Shimadzu email addresses and have workplace verified LinkedIn profiles using their company email addresses.

Shimadzu Scientific Instruments, Inc.

Product Specialist - LCMS

Product Specialist - HPLC

Through a combination of expertise, global research capabilities and technology, the Investigation Diligence & Compliance practice of Kroll helps clients team helps our clients stay ahead of complex demands related to independent expert analysis, testimony, advice and intelligence in complex investigations, litigation and projects globally. Preferred majors: literature (English, Spanish, etc), history, psychology, economics, government/political science, international relations, sociology, philosophy, classics, math, physics, anthropology.

Kroll, LLC

Intern, Investigations Diligence & Compliance (Specialist)

As a route security specialist you will travel to location serviced by Elite Gaming LLC and service video gaming terminals as well as redemption terminals. Follow security protocols, including operating in pairs or teams during cash handling to minimize risk and ensure accountability.

ELITE GAMING LLC

Route Security Specialist

Sedentary: Limited activity, no lifting, limited walking Moderate: Mostly standing, walking, bending, frequent lifting X-Light: Office work, some lifting, bending, stooping or kneeling, walking Arduous: Heavy lifting, bending, crawling, climbing The Fine Print. Compliance with Bank Secrecy Act laws and regulations is considered an extremely serious matter, and it is intended that Sunwest Bank, through the purposeful efforts of its employees and officers, are expected to make every resolute attempt to conform to its Bank Secrecy Act Program and Procedures.

Sunwest Bank has been consistently named one of the top performing banks in the United States by American Banker and SNL Financial. Sunwest’s primary focus is commercial business and real estate banking. Through 12 targeted locations across the Western United States, Sunwest offers a full suite of private and commercial banking services to its clients.
 
Since 2009, Sunwest has completed five failed bank acquisitions beginning with the acquisitions of MetroPacific Bank of Irvine. Later that year, Sunwest expanded the franchise south to San Diego with the acquisition of Pacific Coast National Bank. Its expansion continued beyond the California border with the acquisition of First State Bank of Flagstaff from the FDIC, adding a presence in Northern Arizona. In 2013, the Bank expanded into the Northwest by acquiring the Washington-based Westside Community Bank which added two locations outside of Tacoma. Sunwest then broadened its Northwest presence to Boise through acquiring the failed Syringa Bank from the FDIC, adding nearly $140 million in assets and a network of five Idaho branches. In the latter half of last year, the Bank broadened its footprint further by adding LPOs in both the Salt Lake City and Phoenix, Arizona markets. These three out-of-state acquisitions and two de novo LPOs have positioned Sunwest well as it embarks on its next expansionary phase.
 
Sunwest Bank operates with an iron clad balance sheet of $885 million in assets, $111 million in tangible capital and $4MM in reserves, making it well poised to continue its growth.
 
Sunwest Bank is the flagship of H Bancorp, a $1.3 billion privately-owned bank holding company with a controlling interest in Bay Bank located in the Baltimore/D.C. corridor. H Bancorp provides strategic leadership, access to capital and an opportunity to participate credits across the entire H Bancorp family.
 
SUNWEST BANK – AN ENTREPRENEURIAL BUSINESS BANK
 
Sunwest prides itself on being an entrepreneurial and innovative commercial business bank. The Bank positions itself through deep knowledge in lending niches ensuring our people are regarded as trusted advisors and not simply bankers. It is with this approach that we provide impeccable service to our clients.

Sunwest Bank

Centralized Services Specialist

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Provides technical and professional assistance, support and troubleshooting for business online banking clients including but not limited to Commercial Center, ACH Origination, Remote/Mobile Deposit Capture, Sweeps, AccountAnalysis, Lockbox, Wire Transfers, and other Treasury Management products. •Reviews reports and data regarding client online banking and treasury service activities to thwart potential fraud and operating losses, ensure client transactions process without disruption, and evaluate clients’ usage of services.

Treasury Operations Specialist

Must be able to reach above the shoulder level to work, must be able to bend, squat and sit, stand, stoop, crouch, reach, kneel, twist/turn. As a Billing Specialist, one can look forward to ensuring that United Health Centers is able to obtain payment from appropriate parties.

United Health Centers of the San Joaquin Valley

[AW]-iCims

Specific Job Functions: Assist M C Bank customers and employees with all electronic banking services; including but not limited to internet banking, bill pay, internet transfers, ACH Origination and verify ACH transfers. Assist M C Bank customers and employees with all mobile banking services; including but not limited to mobile banking, bill pay, mobile transfers, P2P Payments and mobile capture.

M C Bank

Digital Support Specialist

This role also manages cancellations and rescheduling requests, responds to calls and in-person participant needs, notifies participants regarding future appointments, and conducts other administrative tasks as needed. Address cancellation and rescheduling requests from both staff members and participants, ensuring changes are appropriately managed and promptly communicated to all parties.

WelbeHealth

Scheduling Specialist

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Professional certifications in freight forwarding, such as from the International Air Transport Association (IATA) or the National Customs Brokers and Forwarders Association of America (NCBFAA), may be preferred. Actual compensation will be determined based on job-related factors such as relevant experience, skills, education, certifications, and geographic location, in accordance with applicable laws and company policy.

Senior Freight Forwarder, Aerospace, Engine Specialist

The Research and Adjustment position is responsible for a range of duties related to the daily deposit operations of the bank, including core system functions, information verification, and customer service. Our vision is to remain the top-performing, independent provider of financial services, delivering personalized solutions and value to guests and communities alike.

Bank First NA

Deposit Ops Specialist - Research and Adjustment

Critical thinking abilities and strong analytical skills are needed in this role for confident decisions making based on information and data provided to meet production goals effectively, accurately, and efficiently. Knowledge of electrical safety and static discharge hazards and protocols are required as this position requires working with live electrical and electronic equipment and components.

Warehouse Operator Specialist : JIT (C-Shift 8PM-6:30AM MON-THU)

Warehouse Operator Specialist | Data Center Team Lead | ADC Hiring Event |

From helping illuminate the Statue of Liberty in 1886 and delivering power from Hoover Dam to Los Angeles in 1935, to supporting New York City's rebuilding efforts after September 11, our cables and connectivity solutions have played a role in some of history's most significant milestones. We're contributing to the infrastructure supporting the 2026 FIFA World Cup and the 2028 Olympic Games in Los Angeles, helping ensure communities, businesses, and industries stay connected to what matters most.

Fraud Specialist Jobs in the United States

Sr Specialist, Compliance and Ethics Pacific Dental Services Inc

Information Security Operations Specialist Quantifind, Inc.

Warehouse Operator Specialist : Dock (B-Shift, M-F, 2:00PM-10:30PM) DSV AS

Billing Specialist DSV AS

Client Specialist Bridgewater Bank

Equipment Finance Servicing Specialist I HomeTrust Bank

Product Specialist - LCMS Shimadzu Scientific Instruments, Inc.

Product Specialist - HPLC Shimadzu Scientific Instruments, Inc.

Intern, Investigations Diligence & Compliance (Specialist) Kroll, LLC

Route Security Specialist ELITE GAMING LLC

Centralized Services Specialist Sunwest Bank

Treasury Operations Specialist Sunwest Bank

Billing Specialist United Health Centers of the San Joaquin Valley

Digital Support Specialist M C Bank

Scheduling Specialist WelbeHealth

Senior Freight Forwarder, Aerospace, Engine Specialist DSV AS

Deposit Ops Specialist - Research and Adjustment Bank First NA

Warehouse Operator Specialist : JIT (C-Shift 8PM-6:30AM MON-THU) DSV AS

Warehouse Operator Specialist | Data Center Team Lead | ADC Hiring Event | DSV AS

Supply Chain Operations Specialist Prysmian SpA

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