- University of Washington (Seattle, WA)
- …and educational goals. Interprets policies and regulations concerning the department's financial activities; ensures compliance with the University's policies ... Interprets and integrates federal, state, and industry laws or policies on corporate compliance ; topics to include fraud and anti-kick-back, to mitigate risk to… more
- University of Washington (Seattle, WA)
- …educational goals. + Interprets policies and regulations concerning the department's financial activities; ensures compliance with the University's policies and ... Interprets and integrates federal, state, and industry laws or policies on corporate compliance ; topics to include fraud and anti-kick-back, to mitigate risk to… more
- TIAA (Charlotte, NC)
- …experience and an overall feel for the company and the financial services industry by attending meetings, delivering presentations, and exploring business-specific ... experience and an overall feel for the company and the financial services industry by attending meetings, delivering presentations, and exploring business-specific… more
- New York State Civil Service (Albany, NY)
- …of 50-75 audits annually.* Review applications concerning cemetery service charges for compliance with Article 15 of the Not-for-Profit Corporation Law.* Provide ... financial review of applications to the New York State...need a priority audit.* Investigate and document instances of fraud or misappropriation of funds.* Assist in preventing cemetery… more
- New York State Civil Service (Albany, NY)
- …litigation or to criminal prosecution, with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud ; ... NY HELP No Agency Financial Services, Department of Title Investigator, NS Occupational...investigation;* Participates in joint agency operations targeting patterns of non- compliance or violations by regulated entities;* Prepares factual written… more
- Markem-Imaje (Princeton, NJ)
- …trailblazer in safeguarding global supply chains through digital traceability, serialization and compliance . As the first company to introduce the world to product ... This position will assist in the month end accounting close process and financial statement preparation . This position supports various aspects of the financial… more
- American Express (NY)
- …impact in this role?** The Enterprise Data Strategy (EDS) team within Credit & Fraud Risk has the responsibility to evaluate and rationalize Credit bureau and other ... risk decisions and customer experiences across the credit and fraud lifecycles. The TRM COE team within EDS is...COE team within EDS is responsible for AEMP 10 compliance for global strategic vendors that EDS directly manages.… more
- TD Bank (Mount Laurel, NJ)
- …and drive tuning efforts. + Cross-Functional Collaboration: Partner with product, technology, compliance , fraud ops, and data science teams to operationalize ... Data Science, Economics, Engineering, Computer Science, Risk Management) + Experience in financial crimes, fraud detection, cyber or insider risk, or related… more
- American Express (New York, NY)
- …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 ... on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Raymond James Overview** **One of the largest independent financial services firms in the country could be the** **place** **you build a career beyond your ... and tailored, sophisticated strategies for individuals and institutions. Raymond James Financial is a diversified holding company, headquartered in St. Petersburg,… more