- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …programs. This position will play a critical role within the organization, ensuring compliance with federal, state, and local regulations, as well as alignment with ... leave, personal leaves, military leave, etc.) across US operations. + Ensure compliance with applicable federal, state, and local leave laws, and internal policies.… 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 ... all of the following: + Test and validate quantitative financial -based models and engines. + Interact with relevant staff...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
- JPMorgan Chase (Boston, MA)
- …measure of service delivery. + Utilize your expert knowledge in anti- fraud strategies to detect and prevent fraudulent transactions, safeguarding our clients ... and the bank from potential financial and reputational damage. + Collaborate with Sales, Client...indicators (KPIs) and service level agreements (SLAs) to ensure compliance and performance standards are met. + Lead and… more
- JPMorgan Chase (Tampa, FL)
- …our Payments Operations team and make a meaningful impact by ensuring seamless financial transactions. This is your opportunity to grow your career in a fast-paced ... will help maintain our reputation for excellent service and secure financial transactions. Your responsibilities will include payment processing across various… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …and strategy that align with the needs of the business while meeting financial and operational control objectives for Commercial. + Develops and manage relationships ... processes, and systems. + Track and monitor sourcing policies and process compliance , ensure any exceptions and deviations are reported. + Builds and develops… more
- Atlantic Health System (Morristown, NJ)
- …monitoring of regulatory developments, and legal research on regulatory issues, including fraud and abuse issues, HIPAA compliance , EMTALA, Medicare and Medicaid ... home health and hospice agreements, assuring legal and regulatory compliance . Serve as a primary resource for the interpretation...Medicaid, and federal and state healthcare regulatory issues, including fraud and abuse, the Stark Law, the Anti -… 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 ... detailed reviews of legal and operating documents to ensure compliance with criteria + Demonstrate strong knowledge of ratings...in the RMBS sector + Strong proficiency with Excel, financial models and financial data + Excellent… more
- ISMG - Information Security Media Group (New York, NY)
- …+ Strong knowledge of cyber threat trends, digital fraud , regulatory compliance , and risk management in financial services. + Knowledge of regulatory ... lead coverage on key industry trends such as cyber fraud , regulatory changes, digital identity, AI in banking, and...or freelance contributors is a plus. + Relationships with financial CISOs, compliance officers, regulators, and tech… more
- Coinbase (Charlotte, NC)
- …like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. * Crypto-forward experience, including interacting with ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving… more
- S&P Global (Boulder, CO)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... : + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. + Provide… more