- University of Rochester (Rochester, NY)
- …and assisted living communities. This includes, but is not limited to: fraud and abuse, billing compliance , corporate transactions, physician employment and ... the Deputy General Counsel for Health Sciences, researches, analyzes, and provides regulatory compliance advice on the Fraud and Abuse Laws, including, but not… more
- Mastercard (Harrison, NY)
- …* Compliance and/or regulatory experience, with 4-6 years professional compliance experience, preferably within the financial services industry, particularly ... Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst, Open Banking Compliance Overview: Who is Mastercard? Mastercard is a global technology company… more
- TD Bank (Hempstead, NY)
- …and efficient delivery of service/advice activities and/or solutions while maintaining compliance and regulatory guidelines. The role will lead, coach and develop ... efficient delivery of service/advice activities and/or solutions while maintaining operational compliance in store cash controls and procedures as well as regulatory… more
- Pixalate, Inc. (New York, NY)
- Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV (CTV), Mobile Apps, and Websites. Our platform ... Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple-icloud-private-relay-ad- fraud -scam-research-1849803510) + Adweek: A 7-Figure Ad Fraud … more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more
- New York State Civil Service (Buffalo, NY)
- …litigation or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud ; ... NY HELP No Agency Financial Services, Department of Title Investigator, NS Occupational...investigation;* Participates in joint agency operations targeting patterns of non- compliance or violations by regulated entities;* Prepares factual written… more
- Bank of America (New York, NY)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable ... responsible for leading a team accountable for identifying, escalating and mitigating financial crimes compliance and operational risk. This individual will be… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …inside and outside the department. All members of OPH Legal and Compliance must exemplify collaborative culture and drive joint accountabilities across multiple ... Expert knowledge of medical device and consumer protection (eg, FDA, FTC), healthcare compliance (eg, FCA, AKS), and privacy (eg, GDPR, HIPAA, CRPA) regulations. +… more
- RELX INC (New York, NY)
- …provide subject matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions. ... leader will also need to keep current with FCC compliance requirements, industry trends and compliance best...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- TD Bank (New York, NY)
- …& Experience:** + Bachelor's degree is preferred + 10+ years of experience in financial crimes management, risk management, or compliance within the financial ... and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
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