- RELX INC (Alpharetta, GA)
- …confidence. You will be responsible for creating solutions that reduce fraud , streamline identity verification, and enhance consumer experience. This includes ... + Innovation & Execution: Integrate capabilities in identity verification and fraud detection to deliver seamless, secure consumer experiences. + Data-Driven… more
- Capital One (Mclean, VA)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be...include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well as… more
- BOOZ, ALLEN & HAMILTON, INC. (Pensacola, FL)
- Cyber Compliance and Risk Manager Key Role: Design, implement, and manage procedures to ensure database and sof tware security. Apply specific functional, working, ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Lincoln Financial (Fort Wayne, IN)
- …74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our Fort ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Wells Fargo (Charlotte, NC)
- …cash transactions and loans. The team also manages the risk, regulatory compliance , and client service associated with these transactions. The businesses that make ... These groups work together to ensure the seamless execution, compliance , and innovation of payment processes across our global...and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud 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. + Familiarity ... risk, treasury, technology) to ensure preparedness and alignment with FMI and SWIFT compliance mandates. + Track and inform internal strategy based on changes in FMI… more
- City of New York (New York, NY)
- …risks and opportunities to improve services through a coordinated structure that prevents fraud , waste, and abuse and fosters compliance with legal requirements ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their… more
- Guidehouse (Lewisville, TX)
- …the areas of OFAC Sanctions, Anti-Money Laundering, and/or Financial Fraud Investigations. + Bachelor's degree from an accredited college/university (Relevant ... experience may be substituted for formal education or advanced degree) + Strong leadership and time management skills. + Ability to manage and prioritize several tasks simultaneously and autonomously + Knowledge of Customer Due Diligence ("CDD")/Know Your… more
- American Express (Phoenix, AZ)
- …Risk Team, US ROLE: Banking Onboarding FPF and Limits Strategy American Express Credit & Fraud Risk Management American Express Credit & Fraud Risk is a place to ... push the boundaries on providing a world-class customer experience. Credit & Fraud Risk colleagues are the industry's most innovative thinkers and creative problem… more
- Banc of California (Los Angeles, CA)
- …Management and Compliance :** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity theft. Completes ... responsibility. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain… more