- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …programs targeting various unmet specialty disease areas. The Executive Director, Compliance Program Optimization (CPO), will facilitate execution of the strategy ... developed by the Vice President & US Chief Compliance Officer (CCO) to mitigate risk and enable business...to ongoing prioritization and enhancement of business acumen and fraud and abuse expertise. + Oversee Internal Investigations and… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + ... business objectives into target-state architectures, ensuring scalability, resiliency, and compliance . + Partner with product management to design solutions that… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …. Job Duties and Other Information Job Duties: As a Compliance Investigator in the Office of Insurance Fraud , you ... Compliance Investigator 1, Compliance Investigator 2, or Compliance Investigator 3. Location:Office of Insurance Fraud /Investigations Division.… more
- Grant Thornton (Chicago, IL)
- …regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance . Lead and support ... in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice. Collaborate with teams to execute and report on risk… more
- Grant Thornton (Atlanta, GA)
- …recommendations regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and ... in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and support to… more
- Sarasota County Government (Sarasota, FL)
- …deliver presentations, including to the Board of County Commissioners. + Manage fraud prevention, risk mitigation, and compliance assessments, reviewing and ... a dedicated team, oversee policy and procedure development, and ensure compliance with GAAP, GAAFR, and county standards. You'll drive process improvements,… more
- Grant Thornton (Los Angeles, CA)
- …for business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance . + Perform engagement ... key healthcare regulations and initiatives, and the ability to evaluate organizational compliance with regulatory bodies such as the Office of Inspector General… more
- White Cap (Atlanta, GA)
- …internal controls are adequate to protect White Cap against misuse and fraud . Evaluates efficiency, effectiveness, and compliance with corporate policies and ... process, and operational audits throughout the organization. Verifies the accuracy and compliance of White Cap's internal records with company policy and procedures.… 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 ... Servicing (GS) is responsible for the company's customer service, credit, and fraud operations serving consumers, commercial clients, and merchants around the world,… more
- Wegmans (Rochester, NY)
- …09/19/2025 **Job Posting End:** 10/20/2025 **Job ID:** R0259280 The legal compliance auditor ensures Wegmans remains compliant with regulatory and legal requirements ... through the development and execution of compliance related audits/reviews. You will be responsible for driving...Accountant- AICPA: American Institute of CPAs + CFE: Certified Fraud Examiner- ACFE: Association of Certified Fraud … more