- 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
- American Express (Sandy, UT)
- …price and their related experiences + Drive collaboration with engineering, credit/ fraud risk, product strategy, pricing, and other cross-functional team members to ... quality delivery + Manage BLOC enterprise integrations within the Credit & Fraud Risk Systems and associated customer communications related to the Exposure product… more
- UMB Bank (St. Louis, MO)
- …provided to their team, take action to evaluate and mitigate risk, including fraud , ensure bank procedure and regulatory requirements are met, and Consumer Policy ... situations. + Manage, track, and perform actions required for CIP, KYC, and fraud review for new accounts opened in branch, digital, and Private Banking channels.… more
- S&P Global (Charlottesville, VA)
- …people agenda for client groups, ensuring alignment with People Strategy and compliance with regulatory requirements. + Collaborate with Centers of Excellence and ... addressing specific needs of client groups while ensuring policy compliance . + Partner with the business on needs and...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- State of Minnesota (St. Paul, MN)
- …errors or discrepancies and ensure timely corrective action. + Maintain compliance with state and federal requirements through accurate documentation and internal ... controls. + Support audits, fraud prevention activities, and reconciliation processes. This position will be based out of the St. Paul office. This position is… more