- American Express (Phoenix, AZ)
- …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job Responsibilities:**… more
- Lincoln Financial (Greensboro, NC)
- …Role at a Glance** We are excited to bring on a Consultant, Advertising Compliance to support our Lincoln Financial Distributors (wholesale) business unit in ... and compliant communications, sales and educational materials for internal, financial professional and public audiences. Comprehensive knowledge of state, FINRA/SEC… more
- Robert Half Office Team (Columbia, SC)
- …mitigation strategies. + Assist operations teams with reconciling accounts impacted by fraud -related activity. + Compliance & Process Improvements: + Monitor ... Business Administration, or a related field preferred. + Proven experience in financial services, fraud investigation, customer support, or a related role… more
- HSBC (New York, NY)
- …and disseminates information and evidence related to known or suspected fraud , money laundering, terrorist financing activities and other relevant investigations ... based on the Financial Crime Investigations (FCI) policies and procedures. Establishes and...and analyzing information and evidence related to known orsuspected fraud , money laundering or terrorist financing + Completes all… more
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... **About the Role:** **Grade Level (for internal use):** 12 **Associate Director, Financial Institutions Ratings** **The Team:** The Financial Institutions (FI)… more
- American Express (Sunrise, FL)
- … Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... providing critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. The GFCSU's… more
- USAA (Tampa, FL)
- …and pre-claim environments involving questionable, suspect, or fraudulent activity. Ensures compliance with policies and procedures contributing to fraud control ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...as well as compliance with state insurance fraud -related laws and regulations. This role is remote eligible… more
- Elevance Health (Grand Prairie, TX)
- **Clinical Compliance Medical Director** _Please note that per our policy t_ _his role enables associates to work virtually full-time, with the exception of required ... unless an accommodation is granted as required by law._ The **Clinical Compliance Medical Director** is responsible for providing clinical guidance related to the… more
- Coinbase (Providence, RI)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against… more