- 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
- MyFlorida (Tallahassee, FL)
- …and recipient agency accounting systems for weaknesses. Provides technical assistance for financial compliance to sponsors regarding analysis of obtained ... information necessary to complete a full fiscal evaluation. Conducts financial examinations to detect or deter fraud ...process by which School Food Authorities (SFA) measure their compliance with the requirement to limit net cash resources… more
- Guidehouse (Lewisville, TX)
- …of relevant experience.in the areas of OFAC Sanctions, Anti-Money Laundering, and/or Financial Fraud Investigations. + Bachelor's degree from an accredited ... Senior Analysts, executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews for our client. + Monitor… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …Ethics & Compliance (E&C) processes in furtherance of US and global fraud and abuse risk mitigation, financial transparency, and Otsuka ethical standards. ... **Job Summary** The Manager Corporate Compliance will oversee business compliance with Otsuka policies and procedures governing fee-for-service arrangements with… more
- Intuit (Mountain View, CA)
- …stitching together data from numerous 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 our good customers. We are seeking… more
- Zions Bancorporation (Midvale, UT)
- …and is responsible for leading efforts to prevent, detect, and respond to financial crimes, including fraud , money laundering, and terrorist financing. The ... and Fraud Risk Management programs. + Develop and integrate financial crime prevention strategies across business lines and subsidiaries. + Conduct periodic… more
- Penske (Reading, PA)
- …various responsibilities related to account setup, account management, process improvement, fraud prevention, and financial support. This role requires strong ... and Develop Solutions:** Design and implement automated solutions to improve financial controllership processes. + ** Fraud Management:** Identify, report, and… more
- ManTech (Herndon, VA)
- …ManTech's compliance and investigatory efforts; stay updated on emerging fraud schemes, investigative techniques, and industry best practices. + Assist the ... and customer-oriented Investigator to join our Regulatory Affairs and Compliance team. The candidate must be **located within a..., or a related field. + Basic understanding of financial analysis and fraud detection tools 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 ... Certificationo Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners:… more