- PNC (NY)
- …Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a ... Attention to Detail, Anti-money Laundering Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem Solving… more
- Bassett Healthcare (NY)
- …management, positive pay and review/decision fraud activities Support strong financial controls, compliance and audits Performs other duties as requested ... responsible for supporting banking relationships, service requests and problem resolution, compliance , fraud mitigation, bank portal, corporate card and merchant… more
- Citigroup (Queens, NY)
- …cross functional teams. + Knowledge of best practices in Operational Risk, Compliance , Credit and Financial Operations. + Advanced analytical ability, asks ... Citi can offer, and ultimately help them achieve their goals. The Financial Crimes and Shared Client Controls Capabilities Managing Director will be responsible… more
- American Express (New York, NY)
- …Data Collection rule. **Minimum Qualifications** + 3 years of demonstrated fair lending compliance experience in the financial services industry. + Knowledge of ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- Option Care Health (Albany, NY)
- …and educates on our external regulatory landscape including OIG Guidance, corporate compliance program guidance, special fraud alerts, etc. and drives policy ... talent in healthcare. **Job Description Summary:** The Vice President, Compliance Business Partner is a key leader on the...with a strong focus on preventing, detecting, and addressing fraud , waste and abuse (FWA). This leader promotes a… more
- MTA (Jamaica, NY)
- Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Office Chief ... Compliance Off Date Posted: May 19, 2025 Description JOB...and efficient Internal Control Review program that roots out fraud , waste and abuse. Additionally, this role will be… more
- MTA (New York, NY)
- Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief ... Compliance Off Date Posted: Apr 25, 2025 Description JOB...and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role will be… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …a high level of understanding of regulations related to promotion compliance . May be assigned additional responsibilities as deemed necessary. **Job Description** ... a high level of understanding of regulations related to promotion compliance . May be assigned additional responsibilities as deemed necessary. Job Description… more
- American Express (New York, NY)
- …limited to: General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit, Financial Crimes ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...team needs. **Qualifications:** + Minimum 5-7 years experience in Compliance or related activities, within the financial … more
- TD Bank (New York, NY)
- …+ Contribute to strategic initiatives aimed at strengthening the culture of compliance and financial crime risk awareness across the organization. **Depth ... Human Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a team of facilitators… more
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