- Robert Half Technology (Poughkeepsie, NY)
- …the development and implementation of AI-driven security solutions while ensuring compliance with industry standards. This position offers a unique opportunity to ... Collaborate with cross-functional teams, including architecture, data engineering, security, and compliance , to define and deliver AI-driven solutions. * Monitor and… more
- Robert Half Technology (Poughkeepsie, NY)
- …The ideal candidate will collaborate with cross-functional teams to ensure compliance with industry standards and regulations while fostering innovation and ... responsible use of emerging technologies, including AI. * Collaborate with compliance officers, risk management teams, and security leads to proactively address… more
- City of New York (New York, NY)
- …and accountability body, responsible for identifying, reporting, and addressing fraud , corruption, misconduct, and misuse of public resources across the ... - Direct and personally conduct investigations into corruption, misconduct, fraud , waste, abuse, and other violations involving OCME employees, contractors,… 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 ... to track model performance, data quality, and infrastructure. + **Security and Compliance :** Implement security measures and compliance standards to protect… more
- SOS International LLC (El Paso, TX)
- …our government customer. This role oversees the performance and compliance of Call Specialists, ensuring high-quality, trauma-informed services for unaccompanied ... Job Duties** + Supervise and support Call Specialists to ensure compliance with contract requirements and delivery of high-quality, trauma-informed services in… 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 ... ensuring targets are met or exceeded, while maintaining high standards of compliance . + Utilize customer insights and market trends to inform sales strategies… more
- City National Bank (Los Angeles, CA)
- …THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring ... use of various detection monitoring and interdiction tools, in compliance with FinCEN red flags, conducting annual product/service coverage assessments,… more
- SitusAMC (St. Paul, MN)
- …by review scope across the various service line offerings of SitusAMC (legacy compliance , credit, credit & compliance , title, collection comments, pay history, ... spent on reviews + Knowledgeable of the principals and compliance regulations and documentation applicable to mortgage lending +...flags and outside services used to determine or verify fraud + Ability to read and evaluate payment histories… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and troubleshoot exceptions and customer inquiries. + Monitors inbound/outbound fraud related/anti-money laundering payment activity according to federal regulations ... procedures accurately and in a timely manner; escalating to Bank Compliance /management as needed. + Troubleshoot file/batch exceptions that result from customer… more
- Penske (Chicago, IL)
- …Managers of Carrier Sales and works with Account Management, Pricing, and Claims / Compliance teams to execute business goals and assures those goals are met by ... will lead to loss of volume or customers. * Risk/ Fraud Management - Mitigate PTM's exposure to Risk/ fraud...selection processes are followed closely. Work closely with Carrier Compliance to ensure PTMs has best in class carrier… more