• VP, Compliance Officer - Asset Management

    Berkshire Bank (Boston, MA)
    …Asset Management Department: Berkshire Wealth Management Reports to: Managing Director & Chief Investment Officer, Wealth Management Status: Exempt/Officer Grade: ... issues and market trends. + Serve as the primary contact for internal audit , external audit , and regulatory examiners, including the preparation of workpapers… more
    Berkshire Bank (06/06/25)
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  • ECO I - Care Enablement

    Fresenius Medical Center (Lexington, MA)
    …with all applicable state and federal laws and regulations. Collaborates with Compliance Audit to contribute to projects related to the Compliance Audit , ... Security Officers within Operational Excellence. Supports the Vice President or Senior Director of Compliance and the Chief Compliance Officer. PRINCIPAL DUTIES AND… more
    Fresenius Medical Center (07/30/25)
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  • Supervisory Health System Specialist

    Veterans Affairs, Veterans Health Administration (Los Angeles, CA)
    …Veterans Integrated Service Network (VISN), Station Health Care Systems (HCS) in the Director 's Office Service line. The incumbent reports to the Medical Center ... Director and has daily contact with other members of...commitment to compliance and address specific areas of potential fraud , such as billing, collections, and coding. Conduct information… more
    Veterans Affairs, Veterans Health Administration (07/29/25)
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  • Sr. Manager, Procure to Pay - Operations

    NBC Universal (Orlando, FL)
    …role in managing Versant's centralized day-to-day P2P operations. Reporting to the Sr. Director of P2P, this role supports the delivery of accurate, timely, and ... of processes, systems, and or policies to mitigate exposure to financial risk, fraud , overpayments, and other risk related P2P activities. Standards and Controls +… more
    NBC Universal (07/24/25)
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  • Back Office Cashiering Supervisor - Vehicle…

    State of Colorado (Denver, CO)
    …and prioritize work to the Back Office Cashiering unit + Log suspected fraud investigation requests submitted by law enforcement, county clerks, and the general ... Revise Statues, Rule, legislative changes and federal law + Audit transactions for compliance with standards, including auditing staff's...Board or request a review by the State Personnel Director . Appeal Rights: An applicant who has been removed… more
    State of Colorado (08/01/25)
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  • Assets Protection Team Leader

    Target (Marshfield, WI)
    …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss, in accordance with… more
    Target (08/03/25)
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  • Executive Team Leader Assets Protection (Assistant…

    Target (Placerville, CA)
    …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... your team + Identifyingand developing strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss consistent with… more
    Target (08/03/25)
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  • Senior Associate, First Line Technology Risk…

    S&P Global (New York, NY)
    …people and customers. **Responsibilities and Impact:** This role reports to the Director of Technology, Risk, and Governance, in the Global Digital Technology ... as well as with Enterprise Risk and Compliance and Audit . + Support in defining a comprehensive risk inventory,...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
    S&P Global (07/25/25)
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  • AML Policy and Governance Lead, Vice President

    MUFG (Irving, TX)
    …or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and maintain positive ... analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging...Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of… more
    MUFG (07/22/25)
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  • Counsel - Corporate Contracts and Regulatory…

    Atlantic Health System (Morristown, NJ)
    …of regulatory developments, and legal research on regulatory issues, including fraud and abuse issues, HIPAA compliance, EMTALA, Medicare and Medicaid compliance, ... task forces. Work collaboratively with Risk Management, Insurance, Privacy, Audit & Compliance and other key functional areas to...Medicaid, and federal and state healthcare regulatory issues, including fraud and abuse, the Stark Law, the Anti -… more
    Atlantic Health System (07/21/25)
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