- S&P Global (New York, NY)
- …develop creative commercial structures and terms that enable growth while mitigating risk and protecting business interests. + Manage global data rights, review ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Truist (Charlotte, NC)
- …reporting and adequate internal controls, preventing or detecting financial reporting fraud and ensuring that Truist complies with applicable Accounting Policies and ... and/or revise accounting policies and procedures to effectively manage the risk of GAAP non-compliance by reflecting new accounting pronouncements or guidance,… more
- Centene Corporation (Raleigh, NC)
- …compliance program related to specific operational areas. Oversee the development of risk assessments and oversight and monitoring work plans pertaining to those ... and collaborating with Corrections team for remediation of issues + Performs risk assessments and report emerging trends, deficiencies and variances, report findings… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Director , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, ... and assist in addressing risk in both proactive and...internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business… more
- Brink's (Coppell, TX)
- …services and internal retained Finance organizations, internal and external auditors. Risk Management and Compliance: + Ensure adherence to pre-agreed local and ... and procurement standards. + Mitigate risks related to financial reporting, fraud , and procurement operations reliability. + Implement robust governance frameworks… more
- JPMorgan Chase (Jersey City, NJ)
- …industry value proposition in addressing clients' needs. + Ensure strong risk management, compliance, and adherence to relevant policies and procedures **Required ... FX, as well as supporting concepts such as Compliance / AML / Fraud / Regulations + Growth mindset, original thinking, and problem-solving critical. + Ability… more
- AssistRx (Orlando, FL)
- …and OIG guidance. + Work closely with the legal and compliance teams to manage risk and adhere to industry best practices. + Oversee the generation and analysis of ... requirements affecting pharmacy and medical copay programs, including healthcare compliance and fraud prevention. + . Ability to analyze data and make informed… more
- Ankura (Dallas, TX)
- …founded on innovation and growth. Practice Overview: This position supports the Ankura Risk , Forensics & Compliance Business Group - one of six practices focused on ... includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding Investigations . + Ponzi Schemes, Whistleblower,… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... Together the bureaus work to prevent and detect waste, fraud and abuse of public resources in the Commonwealth....Investigator: Position Overview* The Senior Investigator reports to the Director and Deputy Director . This position will… more
- Charles Schwab (Westlake, TX)
- …AML, Fraud , and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance. The team also shares ... of risk management and internal control practices. In addition, Fraud and Conducts audits are performed in accordance with regulatory requirements. Reporting… more