- City of New York (New York, NY)
- …of the City of New York City ("FDNY") has established a Medical Billing Compliance Program to ensure that its employees and agents, either through an employment ... be impacted by federal or state laws relating to fraud and abuse. Internal Audit (IA) is currently seeking...to fill a position within its EMS Medical Billing Compliance Unit. Under the direction of the Internal Audit… more
- Fannie Mae (Plano, TX)
- …reviewing appraisals and collateral loan documents for quality assurance, misrepresentation, fraud , and adherence to policy requirements. In this position, you will ... WILL MAKE* The SF Risk - Loan Quality Collateral Compliance - Associate role will offer you the flexibility...you can deliver on the following responsibilities: * Perform compliance reviews on appraisals and relevant loan file documents.… more
- Insight Global (Charlotte, NC)
- Job Description An employer is seeking a TMS Compliance Analyst to join their team. This role will be responsible for completing investigations for transaction ... and potentially submitting a SAR. Responsibilities: * Investigate TMS compliance cases as it pertains to compliance ...a 24x7 environment * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience collaborating with… more
- New York State Civil Service (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... Supports the supervision of Limited Purpose Trust Charters, for compliance with relevant laws, regulations, guidance, and supervisory expectations;* Maintains… more
- Comerica (Farmington Hills, MI)
- …laundering crimes and attend/participate in anti-money laundering venues. Work with the Fraud Services staff to facilitate the detection of elder abuse and other ... possible fraud activity. Qualifications Position Qualifications + Bachelor's Degree from an accredited university or 4 years of financial services that should… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... into three bureaus: Specialty & General Government, Legal & Compliance , and Operations, Training & Publications. Each bureau contains...Together the bureaus work to prevent and detect waste, fraud and abuse of public resources in the Commonwealth.… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I - 76002636 Date: Sep 27, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 857323 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I - 76002636 Pay Plan: Career Service Position Number: 76002636… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Experienced Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... Delivery Center is seeking an Analyst to join our financial crimes compliance competency. Embracing Protiviti's vision of "Bringing Confidence to a Dynamic World,"… more
- UCHealth (Aurora, CO)
- …Summary: Supports the Pharmacy Director to assure the department is in compliance with all regulatory body statues, standards and regulations across the health ... + High School diploma or GED. Responsibilities: + Ensures continued compliance with established and new regulatory trends, changes, recommendations and advancements… more
- NBT Bank (Oneida, NY)
- Pay Range: $24.98 - $33.31 The LDCC Compliance Specialist (CS) ensures that certain activities within the Loan Documentation and Collateral Control team comply with ... the bank's interest and assets are protected. Perform daily tasks to ensure compliance with rules, filing deadlines, and reporting requirements are met. Creates and… more