- JPMorgan Chase (Jersey City, NJ)
- …with stakeholders, business management, other control groups (ie risk management, compliance , fraud prevention), external auditors, and regulators, establishing ... strong working relationships while maintaining independence + Finalize audit findings and use judgment to provide an overall opinion on the control environment by developing recommendations to strengthen internal controls + Communicate audit findings to… more
- Abbott (Alameda, CA)
- …business models + Strong understanding of payment systems, including third-party integrations, fraud prevention, and compliance best practices + Solid grasp of ... web architecture, performance optimization, and scalable infrastructure + Experience leading high-performing teams in an on-site environment, ideally within the Bay Area + Excellent communication skills and ability to collaborate with cross-functional… more
- JPMorgan Chase (Columbus, OH)
- …with stakeholders, business management, other control groups (ie risk management, compliance , fraud prevention), external auditors, and regulators establishing ... strong working relationships while maintaining independence + Finalize audit findings and use judgment to provide an overall opinion on the control environment through developing recommendations to better internal controls + Take ownership of self-development,… more
- Coinbase (Madison, WI)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent ... user experience. *What we look for in you (ie, job requirements):* * 3+ years of Product Management experience, with a proven track record of shipping consumer products at a global scale. * Product vision & execution: Proven ability to translate bold ideas… more
- JPMorgan Chase (Jersey City, NJ)
- …with stakeholders, business management, other control groups (ie risk management, compliance , fraud prevention), external auditors, and regulators, establishing ... strong working relationships while maintaining independence + Effectively manage teams where required, performing timely review of work performed and providing honest and constructive feedback + Implement and execute an effective program of continuous auditing… more
- Coinbase (Charlotte, NC)
- …plus) * Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations, SARs preparation and filing) * ... with substantive questions about process or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team to resolve… more
- SMBC (Sacramento, CA)
- …FCC is responsible for designing and maintaining the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure compliance with all applicable laws and regulations. ... **SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) team, a key function of the broader...to support the governance and oversight of financial crimes compliance activities for the digital banking unit. In this… more
- Allied Universal (Fargo, ND)
- …investigations or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in ... Overview:** Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more
- UnityPoint Health (Sioux City, IA)
- …compliance requirements for federally funded programs (eg Medicare and Medicaid) regarding fraud , waste and abuse. Compliance concerns are brought to the ... all policies and procedures, and guides team members with compliance . + Reliable attendance is an expectation of the...all patient/family needs are met. Collaboration: + Practice indicates compliance with HIPAA, DNV, OSHA and all other regulatory… more
- UnityPoint Health (Sioux City, IA)
- …compliance requirements for federally funded programs (eg Medicare and Medicaid) regarding fraud , waste and abuse. Compliance concerns are brought to the ... all policies and procedures, and guides team members with compliance . + Reliable attendance is an expectation of the...all patient/family needs are met. Collaboration: + Practice indicates compliance with HIPAA, DNV, OSHA and all other regulatory… more