- Iowa Department of Administrative Services (Des Moines, IA)
- …join our Market Regulation Bureau. This crucial position is dedicated to consumer protection by investigating and enforcing Iowa insurance statutes and regulations ... If you have experience in insurance investigations and are committed to regulatory compliance , this is your opportunity to play a key role in maintaining integrity… more
- SMBC (Jersey City, NJ)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... of benefits to its employees. **Role Description** This position sits within the Compliance Anti-Fraud Team which is part of the SMBC Compliance department… more
- HCA Healthcare (Englewood, CO)
- …elder and pet care, home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover ... achievement of internal/external benchmarks, accreditations, and designations. + Ensures compliance with all policies, procedures, and regulatory standards. + … more
- HCA Healthcare (Denver, CO)
- …elder and pet care, home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover ... achievement of internal/external benchmarks, accreditations, and designations. + Ensures compliance with all policies, procedures, and regulatory standards. + … more
- HCA Healthcare (Plano, TX)
- …elder and pet care, home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover ... achievement of internal/external benchmarks, accreditations, and designations. . Ensures compliance with all policies, procedures, and regulatory standards. .… more
- Tompkins Community Bank (Brewster, NY)
- …with internal teams to enhance fraud mitigation strategies and ensure compliance with applicable regulations. Responsibilities + Supervise and conduct quality ... actions, including SAR/No SAR filings, ensuring accuracy, timeliness, and regulatory compliance . + Monitor and evaluate internal controls related to fraud detection… more
- Highmark Health (Pittsburgh, PA)
- …**JOB SUMMARY** This job executes operational, regulatory, and information technology compliance audits and advisory engagements to determine whether Highmark Health ... perform planning activities for operational, regulatory, and information technology compliance audits across the Highmark Health Enterprise, including the… more
- JPMorgan Chase (Wilmington, DE)
- …tools, and frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness and impact on ... systems or similar environments. + Understanding of relevant regulations and compliance requirements related to fraud prevention, such as AML (Anti-Money Laundering)… more
- Federal Reserve Bank (Atlanta, GA)
- …framework governing the safety and soundness of banks, as well as consumer and community-oriented laws and regulations, with demonstrated experience applying this ... Strong background in banking and/or bank supervisory policy and implementation; Examiner commission preferred but not required. + Demonstrated learning agility that… more
- Highmark Health (Pittsburgh, PA)
- …**Required** + None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified Outpatient Coder (COC) ... requests, please contact HR Services Online at ###@highmarkhealth.org California Consumer Privacy Act Employees, Contractors, and Applicants Notice Req ID:… more