- NBC Universal (New York, NY)
- …finance compliance teams, external and internal audit groups, company-wide legal compliance groups as well as IT, Cyber, Fraud Prevention & Business ... be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager/Senior Manager, Risk & Compliance will be responsible for… more
- Scotiabank (Tampa, FL)
- …+ Familiarity with client facing channels, the Uniform Commercial Code (UCC), fraud monitoring/disclosure requirements and consumer compliance a plus. + ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary...and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas,… more
- Fannie Mae (Plano, TX)
- …rebuttal responses, and collaborating with internal policy teams. * Ensure compliance with the firm's eligibility requirements and underwriting standards. * Identify ... potential fraud and investigate methods of resolving issues. * Review...resolving issues. * Review work of internal teams for compliance with internal underwriting standards and quality assurance and… more
- MUFG (Irving, TX)
- … financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Grant Thornton (Los Angeles, CA)
- …processes + Manage the development, execution and testing of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting programs for clients ... and recommendations regarding process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Perform… more
- State of Massachusetts (Boston, MA)
- …and administrative cases. * Reviewing financial statements and associated financial documents to determine compliance with statutory requirements and rules, ... money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By… more
- Texas A&M University System (College Station, TX)
- …TAMU policies and procedures and guidelines. Maintains financial and non- financial internal controls in compliance with laws, policies, regulations, rules, ... Job Title Financial Specialist II Agency Texas A&M University Department...departments. Process invoices before the payment due date, maintaining compliance with TAMU. TAMU System and State of Texas… more
- ADP (El Paso, TX)
- …requirements, filing experience and understanding legal requirements + Understanding of fraud (scenarios, terminology, techniques) + Experience with compliance ... Innovation, Each Person** **RESPONSIBILITIES:** + Monitor, control and correct key compliance operational processes and transactions. + Collaborate with key business… more
- Berkshire Bank (Boston, MA)
- …Advisers Act of 1940Maintain Regulatory Compliance Calendar. Attend corporate compliance and fraud team meetings. Present revised procedures and policies ... Location: Hybrid - Boston, MA - 60 State St Purpose/Objective: The VP, Compliance Officer Asset Management will develop, strengthen, and maintain the compliance … more
- Jabil (West Chester, PA)
- …diverse communities around the globe. Are you experienced in Medical Device Regulatory Compliance ? Jabil is seeking a qualified Quality Systems & Compliance Lead ... West Chester, PA site. As the Quality Systems & Compliance Lead for Medical Device , you will manage,...Merit Increases + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more