- TD Bank (New York, NY)
- …in financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. In this role, you will ensure the ... on financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. + Customize content based on audience,… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …Oversee the day-to-day operations of the specialty pharmacy network, ensuring compliance with regulations, industry standards, and best practices. + Implement ... + Deep knowledge of specialty pharmacy processes, reimbursement structures, and compliance requirements. **Skills & Competencies:** + Strong strategic thinking and… more
- RELX INC (New York, NY)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... to track multiple initiatives simultaneously. + Prior experience in RegTech, FinTech, or Compliance Technology is a plus. We know that your wellbeing and happiness… more
- American Express (New York, NY)
- …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 ... this role?** Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, is responsible for the independent risk management of all American… more
- New York State Civil Service (Buffalo, NY)
- …investigation;* Participates in joint agency operations targeting patterns of non- compliance or violations by regulated entities;* Prepares factual written reports ... with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud... fraud investigations to include no -fault insurance fraud ; an understanding of law enforcement agencies throughout the… more
- Bath & Body Works (Brooklyn, NY)
- …in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. ... document, and communicate asset protection (AP) trends, theft, and fraud intelligence with RAPM and store leadership team (SLT)....+ Demonstrate a culture of ethical conduct, safety, and compliance . + All other duties based on the business… more
- HomeSafe Alliance (Albany, NY)
- …and optimizing query execution. **Data Governance and Security:** + Ensure compliance with data governance and security policies, including user access control, ... privilege of serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job placement market via the internet, email… more
- Markem-Imaje (New York, NY)
- …solutions that enable product quality and safety, regulatory and retailer compliance , better product recalls and improved manufacturing processes. The Role: We ... our affiliated operating companies want to alert applicants to internet job posting fraud , where parties posing as Dover employees, recruiters, or other agents, try… more
- City of New York (New York, NY)
- …a Confidential Investigator who will be responsible for investigating fraud , corruption, and mismanagement investigations relating to City agencies, employees, ... will be responsible for the investigation of matters involving fraud , waste and abuse related to the project. The...regular audits/investigations to ensure the DEP project is in compliance with all applicable laws, rules and regulations. The… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …across our Business Units. + Collaborate with corporate functions (IT, Legal, Compliance , HR, Finance, etc) to ensure scalable, compliant and efficient operations. + ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more