- 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
- Corewell Health (Grand Rapids, MI)
- Job Summary - Senior Vice President, Chief Compliance and Privacy Officer Corewell Health is seeking a strategic , experienced and solution-oriented leader to serve ... as Senior Vice President, Chief Compliance and Privacy Officer . This role l ead...and regulatory issues, including but not limited to Stark, fraud and abuse and privacy issues, typically gained through… more
- Vera Therapeutics (Brisbane, CA)
- Title: Executive Director, Compliance Location: Brisbane, California or Remote About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage biotechnology ... patients suffering from immunological diseases. Position Summary: The Executive Director, Compliance will report to the report to the SVP, Legal,… more
- Amazon (Seattle, WA)
- …and work together to tackle challenging problems across diverse compliance domains. We leverage and train state-of-the-art multi-modal and large-language-models ... problems for multi-modal classification, intent detection, information retrieval, anomaly and fraud detection, and generative AI. This is an exciting and challenging… more
- Highmark Health (Montgomery, AL)
- …years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- NBT Bank (Oneida, NY)
- Pay Range: $24.98 - $33.31 The LDCC Compliance Specialist (CS) ensures that certain activities within the Loan Documentation and Collateral Control team comply with ... the bank's interest and assets are protected. Perform daily tasks to ensure compliance with rules, filing deadlines, and reporting requirements are met. Creates and… more
- JPMorgan Chase (Wilmington, DE)
- …prevention, with a proven track record in identifying, analyzing, and mitigating fraud risks within financial systems or similar environments. + Understanding ... testing, assessments, or simulation exercises + Knowledge of US financial services sector cybersecurity or resiliency organization practices, operations...of relevant regulations and compliance requirements related to fraud prevention, such… more
- Robert Half Legal (San Francisco, CA)
- Description We are looking for a detail-oriented Compliance Analyst to join our client's team on a 6-month contract basis. This role is fully-remote and offers an ... exciting opportunity to contribute to regulatory compliance within the mortgage industry, ensuring adherence to industry standards and legal requirements. This… more