- Penske (Reading, PA)
- …of financial processes, including month-end close and GL review. + Experience in audit compliance , Pcard operations, and fraud detection, is a plus. + Strong ... responsibilities related to account setup, account management, process improvement, fraud prevention, and financial support. This role requires strong… more
- MTA (Jamaica, NY)
- Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Department: Office Chief Compliance Off Date Posted: Aug 15, 2025 Description JOB...COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication… more
- PNC (Cleveland, OH)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... will continuously draw upon your knowledge of the financial services industry, compliance regulations, research and monitoring techniques and your ability to apply… more
- PNC (Cleveland, OH)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy… more
- ManTech (Herndon, VA)
- …ManTech's compliance and investigatory efforts; stay updated on emerging fraud schemes, investigative techniques, and industry best practices. + Assist the ... motivated, career and customer-oriented Investigator to join our Regulatory Affairs and Compliance team. The candidate must be **located within a commutable distance… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** The Manager Corporate Compliance will oversee business compliance with Otsuka policies and procedures governing fee-for-service arrangements with ... healthcare organizations and events, and other US Ethics & Compliance (E&C) processes in furtherance of US and global... (E&C) processes in furtherance of US and global fraud and abuse risk mitigation, financial transparency, and Otsuka… more
- Intuit (Mountain View, CA)
- …serve a global audience, stitching data across numerous data sources to manage fraud risk, financial risk and regulatory compliance * Leverage customer insights ... team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the...customers experience money products in the context of underlying fraud and risk management, supporting our critical area of… more
- Intuit (Mountain View, CA)
- …a global audience, stitching together data from numerous sources to manage fraud risk, financial risk, and regulatory compliance .* Leverage customer insights ... team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on our...to benefit for our customers, infuse AI into our fraud and risk lifecycle end-to-end, and scale our risk… more
- Wells Fargo (St. Louis, MO)
- …data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies. + Review and assess business, operational, or technical ... while developing full knowledge proficiency in the function, policies, procedures and compliance requirements. + Take action on control failures in bank processes… more
- Johns Hopkins University (Baltimore, MD)
- …related to School of Medicine ambulatory practices, including professional fee billing compliance , health care fraud and abuse, and physician practice standards, ... involving the University, including student, faculty, and staff affairs; regulatory and compliance issues; athletics; research and financial concerns; as well as all… more