- Ankura (New York, NY)
- … compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations, compliance , operations, and controls + ... crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of … more
- Coinbase (Albany, NY)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent ... user experience. *What we look for in you (ie, job requirements):* * 3+ years of Product Management experience, with a proven track record of shipping consumer products at a global scale. * Product vision & execution: Proven ability to translate bold ideas… more
- iPostal1 (Suffern, NY)
- …teams and external parties. * Promote a collaborative approach to achieve legal compliance and fraud prevention goals. * Provide administrative support and ... corporate law, mergers & acquisitions (M&A), cross-border transactions, international regulatory compliance , and corporate governance. As an integral part of our… more
- Allied Universal (Buffalo, NY)
- …investigations or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
- Capital One (New York, NY)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function...team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be… more
- Highmark Health (Albany, NY)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Capgemini (New York, NY)
- …or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance , AML, KYC, and Fraud in Financial Services are welcome. + ... **Senior Manager** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will lead transformation programs that strengthen governance, control, and… more
- Molina Healthcare (Yonkers, NY)
- …including delegation standards and requirements contained in the Molina Medical Compliance and Fraud , Waste and Abuse Program. **KNOWLEDGE/SKILLS/ABILITIES** + ... when deficiencies are identified, and documents follow-up to completion. Ensures compliance with reporting requirements by tracking the receipt and completeness of… more
- Capgemini (New York, NY)
- …or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance , AML, KYC, and Fraud in Financial Services are welcome. + ... in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support the delivery of transformation...drive value and meaningful improvements in governance, resilience, and compliance . In this role you will: + Support the… more
- Broadview FCU (Troy, NY)
- …to develop and enhance performance + Demonstrate vigilance in detecting and reporting fraud or irregular activities + Ensure compliance with all applicable ... policies, procedures, and regulatory guidelines + Achievement of goals and objectives provided by management LET'S TALK IF YOU + Have an Associate degree preferred, or combination of equivalent education and experience + Have passed and Maintain Notary Public… more