- 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
- US Bank (Minneapolis, MN)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... and errors and processes routine customer service requests, ensuring compliance with legal requirements is being met and risk...team. This position also performs wire callbacks to prevent fraud and assure wire accuracy. This duty is performed… more
- UMB Bank (Kansas City, MO)
- …(AML) / sanctions screening requirements. + Escalate unusual activity or potential fraud to compliance and management promptly. + Support compliance ... + Maintain accurate records for audit and regulatory purposes. Compliance & Risk Control + Ensure adherence to internal...currency markets + Proficiency in FX trading platforms and financial software + Familiarity with FX products (spot, forward,… more
- Modivcare (NY)
- …difficulties with the system and communicates to Supervisor or Manager. + Follows SOX compliance within systems as outlined. + Watches for potential fraud to ... with relevant insurance regulations, billing guidelines, and industry changes, ensuring compliance with all applicable laws and regulations. + Adheres to privacy… more
- Commvault (Tinton Falls, NJ)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... supporting our corporate functions. This high-impact leadership role spans financial systems, legal technology, document management, ServiceNow, and other… more
- UnityPoint Health (Cedar Rapids, IA)
- …phone or internet. + Counsel patients on coverage, cost estimates, patient financial responsibility, and financial assistance applications. + Gather, verify, and ... the calendar year. + Is knowledgeable of hospital, ASC, and department compliance requirements for federally funded healthcare programs (eg, Medicare and Medicaid)… more
- Jabil (Salisbury, NC)
- …responsible for establishing health and safety policies and procedures which ensure compliance with company, customer, and government regulations within any of the ... NFPA 70E. + Expert Knowledge and experience with implementation and compliance assurance with Occupational Health and Safety Administration (OSHA) requirements ,… more
- Walmart (Laurel, MD)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company ... claims and receiving procedures by reviewing the application of policiesprocedures compliance guidelines for example cold chain hazardous materials and operational… more
- Middlesex Savings (Westborough, MA)
- …technology to enhance operations and service delivery. + Collaborates with the Bank's Financial Fraud Team to identify, investigate, and implement measures to ... the area of bank operations. Ensure that departmental operations are in compliance with applicable laws and regulations. + Reviews the effectiveness of existing… more
- Saia, Inc (Duluth, GA)
- …develop continuous monitoring programs and deliver actionable insights that enhance financial , operational, and compliance audits. **Major Tasks and ... with audit teams to identify opportunities where data analytics can strengthen financial , operational, and compliance audit and risk management activities. +… more