- Wells Fargo (West Des Moines, IA)
- …mentor less experienced staff. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti-Bribery, Corruption ... financial crimes-related regulatory requirements and banking industry "best practices" for financial crimes compliance programs in large banking or consumer… more
- American Express (Salt Lake City, UT)
- …Data Collection rule. **Minimum Qualifications** + 3 years of demonstrated fair lending compliance experience in the financial services industry. + Knowledge of ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- Option Care Health (Phoenix, AZ)
- …and educates on our external regulatory landscape including OIG Guidance, corporate compliance program guidance, special fraud alerts, etc. and drives policy ... talent in healthcare. **Job Description Summary:** The Vice President, Compliance Business Partner is a key leader on the...with a strong focus on preventing, detecting, and addressing fraud , waste and abuse (FWA). This leader promotes a… more
- MTA (Jamaica, NY)
- Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Office Chief ... Compliance Off Date Posted: May 19, 2025 Description JOB...and efficient Internal Control Review program that roots out fraud , waste and abuse. Additionally, this role will be… more
- MTA (New York, NY)
- Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief ... Compliance Off Date Posted: Apr 25, 2025 Description JOB...and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role will be… more
- Citigroup (Irving, TX)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall… more
- Regions Bank (Birmingham, AL)
- …Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + ... such as continuous monitoring and data analytics. The team focuses on key financial services topics such as Fraud , BSA/AML/OFAC, Treasury Management and Bank… more
- Lincoln Financial (Boston, MA)
- …74515 **The Role at a Glance** The Role at a Glance The Compliance Consultant, Funds Management role is responsible for supporting Lincoln's Funds Management ... business team by implementing and maintaining complex compliance programs for Lincoln Variable Insurance Products Trust (LVIP), Lincoln Retail Alternatives Funds… more
- Louisiana Department of State Civil Service (LA)
- …following offices: Baton Rouge, New Orleans, Lafayette, Alexandria, Shreveport and Monroe. Compliance Examiners employed by the Office of Financial Institutions ... MINIMUM QUALIFICATIONS Three years of experience in accounting, auditing, banking, compliance management, financial operations, or insurance; OR Six years… more
- RELX INC (Alpharetta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Are you ready to elevate your career by ensuring top-notch security compliance in a dynamic and innovative company? Do you have the expertise and passion to drive… more