- 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
- PNC (New York, NY)
- …PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational experience in ... technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant… more
- Henry Ford Health System (Detroit, MI)
- …students on the service at the time. + Being on OHEP Mock Oral Board Examiner when invited. + + Financial + Proper documentation of all potential revenue producing ... resident involvement. + General Responsibilities as Member of Hospital Staff + Compliance with all Hospital-wide departmental rules/bylaws as provided in writing or… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... to management and relevant business units on regulatory expectations. + Oversee compliance and alignment of team member activities with all strategic directives. +… more
- Citigroup (Jacksonville, FL)
- …queue performance is full optimized + Directly interact with the OCC, Risk, Audit and Compliance to ensure fraud practices and policies are in line for a sound fraud ... fraud space + Enhance cross sharing of information amongst Consumer and Commercial fraud teams + Serve as primary...equivalent experience in a related field + Certified Fraud Examiner designation a plus **Skills:** + Exceptional analytical skills… more
- HCA Healthcare (El Paso, TX)
- …Company's values and a commitment to the code of Conduct ethics and compliance program. Acts with honesty and integrity. Treats colleagues, customers, patients and ... to ALL Emergency Codes within the hospital. Communicates with Medical Examiner , Organ Donation agencies, Police and Fire departments **EDUCATION AND EXPERIENCE:**… more