- Constructive Partnerships Unlimited (Manhattan, NY)
- …Prepares materials for orientation sessions as needed. + Performs required various compliance and background checks for all newly hired employees including Sex ... Offender Registries, and fraud websites (SCR, SEL, MHL). Completes monthly fraud checks (EP Staff Check) and new hire reporting. + Prepares, posts and… more
- City of New York (New York, NY)
- …makes programmatic and procedural recommendations to HRA programs to deter participant fraud . Office of Administrative Support (OAS) is the central repository for ... the receipt and processing of negotiable instruments in compliance with the NYC Comptroller Office Directive One and...process manual and electronic checks received from Bureau of Fraud Investigation, Claims and Collections, Liens and Recovery and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor,...Monitor subordinate time and leave. Evaluate job performance and compliance with EEO & other agency mandates. Meet with… 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
- 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
- State of New York Mortgage Agency (New York, NY)
- …the safeguarding of assets, accuracy and reliability of accounting data, compliance with Agency policies, procedures, and regulatory requirements to protect the ... Agency from loss through error, fraud , or gross inefficiencies. The incumbent will recommend improvements...safeguarded, policies and procedures are adhered to and for compliance with governmental laws and regulations. + Assist in… 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)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions. In this role, you… more
- HSBC (Buffalo, NY)
- …and Credit application remediation. Keeping care to manage onboarding risk, meet all compliance regulations related to KYC/CIP and EDD and adhere to fraud ... reason code matrix aligned to Financial Crime Risk and Fraud risk requirements + Ensures understanding and strong knowledge...Money Laundering activities and escalate and interact with AML compliance as required + Perform high risk due diligence… more
- City of New York (New York, NY)
- …and service coordinators on issues related to lack of service, poor performance and fraud . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Develop expertise in the ... programmatic monitoring activities, primarily through the review of child files for compliance with requirements, and document findings. Work closely with a team of… more