- LA Care Health Plan (Los Angeles, CA)
- Manager, Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, ... to support the safety net required to achieve that purpose. Job Summary Manager, Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role is… more
- Centene Corporation (Indianapolis, IN)
- …combined medical claim investigation, financial impact analysis, business analysis, compliance or fraud and abuse experience. Thorough knowledge of medical ... benefits including a fresh perspective on workplace flexibility. **Position Purpose:** Manage compliance with all Federal and State Laws and Regulations related to… more
- SMBC (New York, NY)
- …is seeking a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...will be responsible for conducting AML, economic sanctions, and fraud related internal audits according to IIA Standards and… more
- New York State Civil Service (Albany, NY)
- …Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance ... industry utilizing blockchain analytics and OSINT tools;* Subject matter expertise in financial crime, fraud , virtual assets, and/or blockchain analytics;* Solid… more
- New York State Civil Service (New York, NY)
- … Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and… more
- Vanguard (Charlotte, NC)
- …and elevate our client experience. Responsibilities + Conducts routine and targeted compliance monitoring and testing across financial services operations, with ... to cross-functional efforts and strategic priorities. Qualifications + Minimum 5 years of compliance experience in financial services, with at least 2 years in… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of "Bringing… more
- The Clorox Company (Durham, NC)
- …Management** + Assist in managing and conducting internal investigations related to fraud , misconduct, and compliance violations. + Perform forensic analysis and ... objectives and company priorities. + Assist in identifying and assessing operational, compliance , and financial risks. + Conduct audit procedures, including data… more
- MTA (Jamaica, NY)
- Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Department: Office Chief Compliance Off Date Posted: Aug 15, 2025 Description JOB...COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication… more
- Intuit (Mountain View, CA)
- …stitching data across numerous data sources to manage fraud risk, financial risk and regulatory compliance * Leverage customer insights to formulate a ... Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good customers. We are seeking… more