- Vanguard (Malvern, PA)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… 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 ... quality + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria + Demonstrate strong knowledge of ratings criteria and cash… 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 ... for rating committees. + Review legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide feedback… more
- MVP Health Care (Rochester, NY)
- …you have a passion for problem solving and investigations, commitment to compliance and ethical standards and dedication to continuous learning and improvement. ... York State Nursing license required (RN preferred). Experience in health insurance fraud investigations preferred. + Obtain CPC and/or COC credential. + Maintain… more
- Otsuka America Pharmaceutical Inc. (Bronx, NY)
- …approach speaks directly to their operational demands, patient outcomes, and compliance objectives. + Provide detailed, on-label information that aligns with the ... handling complex on-label details in accordance with approved materials. Ensure compliance with regulatory standards and provide clear, accurate information to… more
- JPMorgan Chase (Jersey City, NJ)
- …Provide subject matter expertise for regulatory exams and internal audits, ensuring compliance standards are met. Engage with senior leadership to align control ... effective control frameworks. + Conduct control testing and validation for compliance and efficiency. + Oversee control governance and reporting for transparency… more
- S&P Global (New York, NY)
- …The Global Transfer Pricing team at S&P Global is responsible for ensuring compliance with transfer pricing regulations and minimizing audit risks for S&P Global. ... growth and development opportunities, allowing you to take ownership of compliance requirements and establish strong relationships with various corporate and… more
- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …to identify areas for improvement and implement enhancements. Risk Management and Compliance : -Ensuring data design for credit card related processes and developing ... governance frameworks to ensure compliance . Also provide expertise on risk mitigation strategies. **Required qualifications to be successful in this role:** 9+ years… more
- S&P Global (Princeton, NJ)
- …Lead will also manage supplier relationships, monitor performance, and ensure compliance with organizational policies and procedures. The ideal candidate will have ... through proactive sourcing approaches. + Manage key supplier relationships and ensure compliance with contracts. + Develop and maintain tools and procedures for… more
- MUFG (Irving, TX)
- …Department Manager, conduct analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging risk issues. Help ... transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to… more