- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- …Standard Operating Procedures (SOPs) and implement security procedures in compliance with Intelligence Community directives and government policies Clearance: ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Bausch + Lomb (Rochester, NY)
- …chainto support manufacturing goals and drive operational excellence. + Ensure compliance with safety regulations and company policies, maintaining a safe work ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more
- Parsons Corporation (New York, NY)
- …Facility Criteria (UFC's) pertaining to Life Safety and be able insure compliance of the system, address engineering inquiries, and support the inspection team ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (New York, NY)
- …in technical consultations for interdisciplinary analytical studies and analyses + Ensures compliance of design with all applicable codes and regulations + Prepares ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Catholic Health Services (Melville, NY)
- …services to implement solutions or solve business problems. 12. Monitors vendor compliance with contracts. 13. Participates in the planning for clinical systems ... of their ability. This will include reporting any suspected vulnerability, breech, fraud , abuse, or violation of policy to the appropriate management or reporting… more
- KeyBank (Amherst, NY)
- …associated with a client.Develop strong rapport and communication with Compliance /LOB partners.Identify and escalate information stemming from analysis and review ... (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key has… more
- Parsons Corporation (New York, NY)
- …technical consultations for interdisciplinary analytical studies and analyses. + Ensures compliance of design with all applicable codes and regulations, providing ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Travelers Insurance Company (Melville, NY)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury… more
- Parsons Corporation (New York, NY)
- …design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Quantexa (New York, NY)
- …Flawlessly lead product demos and presentations, qualify opportunities and manage compliance statements. + Elevate Quantexa's profile through industry events such as ... domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti- fraud , AML, KYC, CRM) or in more general data management concepts… more