- Walmart (Battle Ground, WA)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities conducting investigations relating to the ... and receiving procedures by reviewing the application of policies procedures compliance guidelines for example cold chain hazardous materials and operational… more
- RELX INC (Houston, TX)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... coverage meets the highest standards of accuracy, timeliness, objectivity, and regulatory compliance . You will shape the future of commodity intelligence, inspire a… more
- PNC (Pittsburgh, PA)
- …communication strategies. Engages the lines of business to review and challenge compliance with programs. + Coordinates and implements the risk management program to ... risk expertise while working with the businesses and other risk partners (eg, Compliance , Technology Risk, etc.) to proactively identify risk exposures across PNC. +… more
- Bangor Savings Bank (Houlton, ME)
- …placing holds on items presented for deposit + Maintains awareness of current fraud alerts and identifies fraudulent activity Compliance and Control: + ... to the overall sales growth of the Bank by exploring customers' financial needs and goals. Recommends solutions as appropriate or engages business partners… more
- Sarasota County Government (Sarasota, FL)
- …and risk mitigation activities in the area of responsibility; oversee financial , compliance , operational, and performance audits; review audit findings ... with regulatory agencies (eg, FDEP, FWC, Sarasota County) on permitting, environmental compliance , and natural area activities. + Oversee and maintain public access… more
- WestCare Foundation (Doral, FL)
- …prepare youth for adulthood, focusing on skills like self-esteem, employability, and financial management. They also lead life skills classes and ensure ... compliance with relevant regulations. Essential Job Functions: + Facilitate...searching, and legal matters. + Educate youth on personal financial management, including topics like credit building, car financing,… more
- PNC (Miamisburg, OH)
- …OPT for this position. **Job Description** + Implements the business unit compliance testing program to prevent illegal, unethical, or improper business practices. + ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments,… more
- Experian (CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... data, analytics and software. We also assist millions of people to work towards their financial goals and help them save time and money. We operate across a range of… more
- TEKsystems (Des Moines, IA)
- The Anti-Money Laundering (AML) Analyst involves monitoring financial transactions for suspicious patterns, investigating potential illicit activities, filing ... regulatory reports, and ensuring compliance with laws and policies to prevent money laundering and terrorist financing and responsibilities include conducting due… more
- Battelle Memorial Institute (OH)
- …Audit areas may include all aspects of IT operations; cyber security; compliance with policies and regulations; safeguarding of assets; and identification of any ... irregularities, fraud , and other acts that pose significant risks to...Assist in the analyst of data in relation to financial , operational, technology and cyber data. + Assist with… more