- Finexio (New York, NY)
- …including JP Morgan, Capital One, NBH Bank, Mendon Venture Partners, and Patriot Financial Partners, Finexio is growing rapidly, and we are building a world-class ... between engineering and internal stakeholders including Sales, Operations, and Fraud Prevention. + Host regular roadmap reviews and cross-functional alignment… more
- ProSmile (Parlin, NJ)
- …corporate office & Dental Practice Manager + Monitors patient A/R + Ensures compliance with all company Policies and Procedures in office and communicates any ... + Additional Perks: + Employee Assistance Program (EAP) + Identity Theft & Fraud Protection + Legal Support Services + Discount Programs (including pet insurance,… more
- DXC Technology (Austin, TX)
- …+ **Collaborate** with Cloud Architects and Engineers to implement data governance, financial governance, and compliance features . + Identify and architect ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- Navy Exchange Services (NEX) (Chesapeake, VA)
- …for the performance and mission effectiveness of the Exchange and in compliance with all operating procedures. Assesses the overall efficiency and integrity of ... susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft receiving and Open Purchase...regulations. The incumbent of this position must file a Financial Disclosure Report OGE Form 450 as required *Must… more
- RELX INC (Dayton, OH)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... trends in the government market - especially competitive, technological, government compliance and regulations. You'll Be Responsible For: + Overall support of… more
- YKK AP America Inc. (Orlando, FL)
- …as possible. Reasonable accommodations will be determined on a case-by-case basis in compliance with federal and state law. Employment with YKK AP America Inc. is ... the accuracy of the background report. **Notice on Recruitment Fraud ** At YKK AP America Inc., we do not...AP America Inc., we do not ask for personal financial information during telephone, in-person or video interviews nor… more
- Amazon (Seattle, WA)
- …pioneers in areas such as recommendation engines, product search, eCommerce fraud detection, and large-scale optimization of fulfillment center operations. The AWS ... DevOps Engineer Professional) preferred - Knowledge of security and compliance standards (eg, HIPAA, GDPR) Amazon is an equal...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- Micron Technology, Inc. (Washington, DC)
- …+ Assist new suppliers with onboarding and find opportunities to improve financial workflows. + Ensure the effective adoption and enablement of GPA's technology ... showcasing GPA's impact. + Design and refine internal processes including compliance workflows, external engagement tracking, and information management protocols. +… more
- YKK AP America Inc. (Macon, GA)
- …as possible. Reasonable accommodations will be determined on a case-by-case basis in compliance with federal and state law. Employment with YKK AP America Inc. is ... the accuracy of the background report. **Notice on Recruitment Fraud ** At YKK AP America Inc., we do not...AP America Inc., we do not ask for personal financial information during telephone, in-person or video interviews nor… more
- Charles Schwab (Southlake, TX)
- …topics/business units including the following risk disciplines: enterprise, operational, third-party, fraud and data. This role is an individual contributor but may ... of study. + 3+ years of experience in audit, SOX testing, compliance testing, and enterprise/operational risk management. + Self-motivated along with the ability… more