- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + Familiarity ... The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada and Bank of… more
- JPMorgan Chase (Jacksonville, FL)
- …of compliance and operational risks, applying your knowledge of anti- fraud awareness and cybersecurity. + Develop and implement effective control strategies to ... a pivotal role at JPMorganChase, where your expertise in compliance and risk management will shape the future of...assessment and effectively present findings. Chase is a leading financial services firm, helping nearly half of America's households… more
- American Express (Sunrise, FL)
- …role?** **Key Responsibilities:** + Serve as the senior-most engineering leader across Financial and Risk & Compliance technology teams, providing strategic ... financial systems (eg, accounting, reconciliation, ledger services) and risk & compliance platforms (eg, AML, KYC, fraud detection). **Leadership & Strategic… more
- Bechtel Corporation (Reston, VA)
- …+ Providing assurance about the effectiveness of internal controls. + Testing compliance with policies and procedures. + Reviewing financial processes that ... could affect the accuracy of Bechtel's financial reporting. + Monitoring systems and transactions to reduce...systems and transactions to reduce the risk of theft, fraud or corruption. + Evaluating aspects of risk management.… more
- CVS Health (Hartford, CT)
- …within the Special Investigations Unit (SIU) plays a key role in supporting fraud , waste, and abuse investigations by managing and responding to Requests for ... jurisdictions. The analyst collaborates closely with investigative teams, legal, compliance , and operational departments to maintain transparency and accountability… more
- Otsuka America Pharmaceutical Inc. (Montpelier, VT)
- …of working and controls to improve processes and system efficiency while meeting compliance requirements. SOP's and Compliance + Manage supply chain SOPs and ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Broadview FCU (Albany, NY)
- …call center environment . This role supports financial transactions, investigates fraud , manages fee refunds, and ensures compliance with internal policies ... complaints and disputes with professionalism, empathy, and care. + Process financial transactions, open/close accounts, and manage debit/ATM cards and disputes. +… more
- S&P Global (Southfield, MI)
- …AWS Lambda and other tools to reduce manual workload. **Security & Compliance ** + Enforce database security best practices: encryption, access controls, audit ... logging. + Ensure compliance with industry standards and internal data governance policies....new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing… more
- Robert Half Accountemps (Dallas, TX)
- …data entry skills with attention to detail. * Ability to analyze and verify financial data accurately. * Familiarity with fraud detection processes and banking ... Texas. This Contract-to-permanent position offers an opportunity to manage critical financial processes and ensure the accuracy of loan transactions and related… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …from preclinical to clinical stages, ensuring self and project teams are acting in compliance with GMP and US and global regulatory requirements (FDA, ICH, EMEA, and ... state-of-the-art production equipment, development of dosage forms, and maintaining regulatory compliance in all aspects of dosage form manufacturing. + Author,… more