- Citigroup (Getzville, NY)
- …experience ( Financial Sector) + Previous experience supporting risk management, compliance , governance, or controls related roles. + Proven track record of ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. The Operations Risk Management Policy Governance team… more
- Jabil (Florence, KY)
- …ensures our cloud platforms meet the highest standards of performance, reliability, and compliance . In this role, you will support one of our Fortune 5 customers ... Lean, and other quality methodologies + Lead global audits, compliance initiatives, and risk management programs + Partner with...Adoption Assistance + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- BASF (Florham Park, NJ)
- …will equip you with essential skills in Environmental & Safety Compliance , Manufacturing, Operations and Technology, Corporate Engineering, Environmental Health and ... areas of Environmental Engineering such as Environmental & Safety Compliance , Manufacturing, Operations and Technology, Corporate Engineering, Environmental Health… more
- UnityPoint Health (Des Moines, IA)
- …+ Identifies patient transitional needs by assessing psychosocial, environmental, financial and cultural strengths and barriers. + Maintains comprehensive knowledge ... within the calendar year. + Is knowledgeable of hospital and department compliance requirements for federally funded healthcare programs (eg Medicare and Medicaid)… more
- TATCHA (San Francisco, CA)
- …of compassion, accountability, engagement, and high performance while ensuring compliance and risk mitigation. **Key Responsibilities** Employee Relations + People ... regions + Oversee all aspects of the employee offboarding process, ensuring compliance with local employment laws + Conduct exit interviews and analyze departure… 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 ... to articulate product functionality. + Understanding of the evolving compliance and regulatory requirements and environment and how to...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Commvault (AZ)
- **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 ... same time and engage with the customer to qualify and understand key technical, financial , operational, and business issues that can be addressed with any one or all… more
- The County of Los Angeles (Los Angeles, CA)
- …of the County, including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We drive initiatives ... barriers that create inequitable outcomes, and gaps in educational, technical, and financial resources caused by systemic racism and exacerbated by the War on… more
- Capital One (Mclean, VA)
- …opportunities that help everyday people save money, time and agony in their financial lives.** **Team Description** **The Retail Bank Operations team is at the ... our customers. We utilize machine learning and AI to streamline processes in fraud detection, claims processing, and quality control. You will be the driving force… more
- CACI International (Washington, DC)
- …* Maintain regular contact with the applicable federal agencies to ensure compliance with department-wide directives regarding financial litigation. * Monitor ... closely with federal prosecutors supporting the Market, Government Consumer Fraud Unit in a fast-paced setting and assist in...information databases and other automated resources to research the financial background of a debtor and the case. *… more