- NoGood (New York, NY)
- …reports to provide insights and recommendations for cost optimization. + Ensure compliance with financial regulations and company policies. + Executive Support: + ... other benefits and privileges of employment with our organization. BEWARE OF FRAUD ! Please be aware of potentially fraudulent job postings or suspicious activity… more
- Truist (New York, NY)
- …development and retention, talent management, portfolio pricing, risk management and compliance ) to ensure strategic sales objectives are met, revenue and profit ... practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio… more
- City of New York (New York, NY)
- …financial system, including activity related to money laundering, corruption, complex fraud schemes, sanctions evasion, and other criminal activity with an ... crimes investigation and prosecution, international banking, finance, or AML/sanctions compliance , or the regulatory supervision and enforcement of each preferred.… more
- City of New York (New York, NY)
- …authentication policies, risk-based access controls, automated remediation actions, and fraud alerts to monitor suspicious activities. - Manage Centrify Privileged ... employee attestations as part of the JML process. - Enforce and monitoring compliance with Citywide Security Standards. - Serve as a Project Leader by instructing,… more
- City of New York (New York, NY)
- …Special Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement ... with child support requirements; takes actions on behalf of the Bureau of Fraud Investigation; Liens and Recovery; and Claims and Collections. Staff reviews cases,… more
- City of New York (New York, NY)
- …technology as well as real property license and lease agreements to ensure compliance with all applicable requirements of the NYC Charter, Procurement Policy Board ... well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the City's procurement process; - Reviewing FMS… more
- City of New York (New York, NY)
- …Agency's resources to comply with regulatory requirements. The Office of Regulatory Compliance & Accountability (ORCA) is recruiting for (1) one City Research ... and development of innovative methods of data mining that will identify integrity and fraud issues for all of HRA. - Conduct internal ad hoc inquiries into HRA's… more
- Bausch + Lomb (Albany, NY)
- …management (including site monitoring), scientific methods, research design, regulatory compliance , and clinical data management. + Minimum 10-12 years experience ... 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
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the… more
- Lincoln Financial (Albany, NY)
- …for our Security and Enterprise departments by implementing and enforcing regulatory compliance and standards adherence. **What you'll be doing** + Serve alongside ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more