- City of New York (New York, NY)
- …makes programmatic and procedural recommendations to HRA programs to deter participant fraud . Office of Administrative Support (OAS) is the central repository for ... the receipt and processing of negotiable instruments in compliance with the NYC Comptroller Office Directive One and...process manual and electronic checks received from Bureau of Fraud Investigation, Claims and Collections, Liens and Recovery and… more
- TD Bank (Montgomeryville, PA)
- …and efficient delivery of service/advice activities and/or solutions while maintaining compliance and regulatory guidelines. The role will lead, coach and develop ... efficient delivery of service/advice activities and/or solutions while maintaining operational compliance in store cash controls and procedures as well as regulatory… more
- Wells Fargo (Charlotte, NC)
- …data reviews, review findings, determine risk level and recommend market manipulation/ fraud prevention strategies. + Review and assess assignments or challenges that ... while developing full knowledge proficiency in the function, policies, procedures and compliance requirements. + Assist in taking action on control failures in bank… more
- Wells Fargo (Irving, TX)
- …end-to-end servicing across the customers' lifecycle. Services include customer service, fraud and claims management, ATM strategy and cash management supply chain, ... activities that support account reconciliation, state and federal regulatory compliance , account maintenance and transaction clearing. CSBB Operations' focus is… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, and correcting ... non- compliance and mitigating risks, The performance of the Quality...contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …programs. This position will play a critical role within the organization, ensuring compliance with federal, state, and local regulations, as well as alignment with ... leave, personal leaves, military leave, etc.) across US operations. + Ensure compliance with applicable federal, state, and local leave laws, and internal policies.… more
- Wells Fargo (Tempe, AZ)
- …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
- S&P Global (New York, NY)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- State of New York Mortgage Agency (New York, NY)
- …the safeguarding of assets, accuracy and reliability of accounting data, compliance with Agency policies, procedures, and regulatory requirements to protect the ... Agency from loss through error, fraud , or gross inefficiencies. The incumbent will recommend improvements...safeguarded, policies and procedures are adhered to and for compliance with governmental laws and regulations. + Assist in… more
- Blue Cross and Blue Shield of Minnesota (Eagan, MN)
- …you'll play a critical role in ensuring the accuracy, completeness, and compliance of risk adjustment coding across both internal teams and external partners. ... help uphold the highest standards in documentation and coding practices-protecting against fraud , waste, and abuse. In this influential role, you'll design and… more