- City of New York (New York, NY)
- …multiple languages a plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti -Money Laundering Specialist (CAMS) or other ... relevant certification or educational experience a plus Additional Information The City of New York provides generous medical benefits (including dental and vision through respective unions or funds), retirement, tuition reimbursement, and additional ancillary… more
- BlackRock (New York, NY)
- …media alerts from screenings + Assist as needed in addressing allegations of fraud or misconduct related to an alternative private transaction + Conduct periodic ... including experience with at least one of the following compliance frameworks: anti -money laundering, anti -bribery and anti -corruption (eg, Foreign Corrupt… more
- Amalgamated Bank (New York, NY)
- …and transactions. This position supports the institution's compliance with anti -money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations ... patterns, and potential red flags. + Monitor and escalate suspicious activity (AML/ Fraud ) in accordance with internal policies and regulatory requirements. + Conduct… more
- Ankura (Lexington, NY)
- …sector in matters relating to compliance with the federal False Claims Act; Anti -Kickback Statute; Food Drug and Cosmetic Act; Department of Justice and Health and ... engagements . Support expert witness reports and testimony with respect to fraud and abuse, competition, government healthcare program and prescription drug pricing,… more
- Capital One (New York, NY)
- …our Audit team, with a focus on audits of Financial Crime Compliance and Anti -Money Laundering initiatives. This role will be hired as a Capital One associate with ... Degree in Finance, or Master of Business Administration + Certified Anti -Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public… more
- RELX INC (New York, NY)
- … Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... the link below, https://risk.lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading and driving product… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti -Money Laundering related laws and regulations. Will perform a variety of duties and ... and other applicable regulatory compliance requirements for Bank Secrecy Act, Anti -Money Laundering, Office of Foreign Assets Control, and Financial Crimes… more
- Cardinal Health (Albany, NY)
- …to pharmaceutical distribution and services and group purchasing organizations, specifically AKS/ Fraud & Abuse + Identify opportunities for process improvements and ... Antitrust; healthcare laws and regulations, (eg, Stark, Corporate Practice of Medicine, Anti -Kickback, False Claims Act, and HIPAA); and Marketing and Advertising +… more
- S&P Global (New York, NY)
- …in developing and training on policies and procedures related to licensing, anti -trust, marketing, privacy, and other regulatory matters. + Review, proofread, and ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- City of New York (New York, NY)
- …and service coordinators on issues related to lack of service, poor performance and fraud . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Develop expertise in the ... and performance concerns. Respond to ad hoc reports of noncompliance and fraud . PREFERRED SKILLS: Ability to meet internal timelines consistently and to ensure… more