- Highmark Health (Santa Fe, NM)
- …for grants, contracts and/or clinical trials within the Sponsored Programs Financial Services (SPFS) supporting Allegheny-Singer Research Institute and Allegheny ... Health Network. Responsibilities include award set-up, transaction processing, compliance review, cash management, collections, financial reporting and project… more
- St. Luke's University Health Network (Allentown, PA)
- …tests, and other services driven by the protocol; ensure alignment and compliance with financial and billing requirements safeguarding both financial ... and Compliance provides strategic and operational leadership for the financial management, regulatory compliance , and long-term sustainability of SLUHN… more
- Vanguard (Malvern, PA)
- …activities. The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory ... Strategy: Develop and implement the strategic vision for Vanguard's financial crimes compliance program in the US...wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and… more
- SMBC (Jersey City, NJ)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... Americas Division ("CPAD") is seeking a Vice President of Financial Crime Compliance ("FCC") Testing. The Vice... is preferred (eg CAMS, CGSS, CFE, CFCS). + Financial services experience and knowledge of wholesale… more
- Wellpath (Nashville, TN)
- …with Finance, IT, and external vendors. + Preferred: Knowledge of data security, financial compliance , and internal control standards (SOX, HIPAA). + Preferred: ... members and their family to support physical, mental, and financial wellbeing, including: + DailyPay, get no-fee, instant access...benefits varies based on employee type and length of service . **Why Us** **From top to bottom, we are… more
- American Express (Sandy, UT)
- …years of experience in Compliance or related activities within the financial services industry + Knowledge of banking laws, particularly UDAP/UDAAP, ... a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team...Organization, Operational Risk, Control Management, Financial Crimes Compliance , and Privacy Office. + Review vendor services… more
- CoStar Realty Information, Inc. (Arlington, VA)
- … Compliance Analyst** is a hands-on role responsible for executing compliance -related activities for CoStar's Global Financial Business Systems. This position ... organization and serves as a subject matter expert in financial systems compliance , access governance, and audit...requirements are met. **Incident and Access Management** + Manage service requests and incidents through **JIRA** , focusing on… more
- Bank of America (New York, NY)
- …years of relevant experience in financial services industry, financial crimes, risk management, AML compliance , regulatory compliance , ... This job is responsible for managing risks associated with financial crimes, and ensuring compliance with laws,...+ 5+ years of managerial experience + Experience in financial services and/or a related government entity… more
- Capital One (Charlotte, NC)
- …+ 6 + years of experience in auditing one of the following areas: consumer compliance , banking or financial services industry, risk management. + 6+ years ... internal audit + 1+ years of experience with privacy compliance in the financial services ...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
- American Express (Phoenix, AZ)
- …Minimum of two years of professional experience in the legal, audit, investigations, compliance , or financial services , with demonstrated responsibility in ... (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide… more