- S&P Global (New York, NY)
- …Role:** **Grade Level (for internal use):** 13 **The Team:** The Regulatory & Compliance Commercial team focuses on driving growth and expanding our solutions to ... design effective solutions aligned with client needs and regulatory compliance across various customer segments. **Compensation/Benefits Information:** (This section… more
- RELX INC (Boca Raton, FL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... prioritize data product features and requirements, ensuring data quality, governance, and compliance with relevant regulations. You will develop and maintain a deep… more
- S&P Global (Boulder, CO)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... : + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. + Provide… 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 ... + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide comments… more
- New York State Civil Service (Albany, NY)
- …(RFI) documents and engage with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and expectations outside ... blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides written… more
- MTA (New York, NY)
- …are not limited to, Employee Misconduct, Time and Attendance, Workplace Conflict, Fraud , Theft, Workplace Violence, Computer Misuse, and non- compliance with the ... supervise a team of investigators, ensure consistency and legal compliance across all matters, and serve as a key...into allegations of wrongdoing, such as employee misconduct, theft, fraud , payroll, time and attendance, procurement policy (ie ,… more
- Banc of California (San Diego, CA)
- …support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity theft. TRM ... should be resources to clients and cross sell fraud prevention treasury products that will assist clients and...clients and the bank in managing risk. Completes all compliance certifications. + Demonstrate sales leadership, professionalism, and a… more
- The County of Los Angeles (Los Angeles, CA)
- …unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function ... Conducts periodic inspections of food establishments and restaurants to ensure legal compliance and to promote environment health by making observations to see that… more
- S&P Global (Boston, MA)
- …Our economic and industry forecasts, along with our risk and compliance capabilities, are utilized by senior executives in multinational corporations, financial ... that include Global Risk and Maritime, Economic Indicators and Forecasts, Trade Compliance , and Shipping Intelligence, this role presents an exciting opportunity to… more
- City of New York (New York, NY)
- …and service coordinators on issues related to lack of service, poor performance and fraud . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Develop expertise in the ... programmatic monitoring activities, primarily through the review of child files for compliance with requirements, and document findings. Work closely with a team of… more