- Novo Nordisk Inc. (Plainsboro, NJ)
- …as needed Advising on interactions with health care providers, patients, and payors in compliance with fraud and abuse laws such as the US Anti-Kickback Statute ... limited to Medical, Regulatory, Marketing, Sales, Commercial Operations, and Ethics, Compliance & Privacy. May interact with government agencies, law firms, trade… more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …and Integrity (Global R&D & PV QA) ensures high standards of data quality and compliance within Global R&D & PV QA. This role leads cross-functional teams to deliver ... promotes data governance, and engages stakeholders to foster a culture of compliance and accountability in data management practices. The position also involves… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …with Sarbanes Oxley Sec 404 requirements Manage/reduce the Company's exposure to fraud risk and routinely evaluate business processes and external supplier oversight ... on other employee benefit matters concerning technical financial, administrative and compliance perspectives Member of Financial Compliance Committee providing… more
- Capital One (New York, NY)
- Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk ... legal role supporting fraud or Anti-Money Laundering (AML) + Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Association of… more
- SMBC (Austin, TX)
- …with all related laws and regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head of Jenius FCC, to advise on ... examinations, and regulatory reviews. + Assist in the development and delivery of fraud compliance training programs for staff at all levels. + Stay current on… more
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... as policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate… more
- MUFG (Tempe, AZ)
- …lead for analytics models in use across the Americas with a focus on Compliance and Fraud areas. The candidates will contribute to highly visible enterprise-wide ... management capacity related to transaction monitoring and modeling in the Compliance (OFAC, BSA/AML) or Fraud spaces + Proficiency in SAS, Python, and R is… more
- Finexio (Atlanta, GA)
- …Control (OFAC). + Expertize in best practices for continuous Risk Management and Fraud Prevention. + Experience executing internal compliance and risk review and ... into customers' business process software. We are seeking an experienced Risk and Compliance Director to ensure organizational compliance with the Bank Secrecy… more
- Citigroup (Irving, TX)
- …programs. + Serving as a subject matter expert on Global Functions Fraud Compliance programs. Provides expert guidance on function/business/product regulations ... as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for… more
- Bath & Body Works (Columbus, OH)
- …of Sale, Order Management System, and website, establishing consistent payment, tax, and fraud compliance across all channels. As the voice of the business, ... requirements. If you have experience in fintech, payment processing, tax compliance , or fraud prevention in retail or e-commerce, this is an exciting opportunity… more
