- Target (Dublin, OH)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss, in...experience. + Demonstrate a culture of ethical conduct and compliance ; lead team to work in the same way… more
- Abbott (Alameda, CA)
- …response and customer service teams on global issues. + Provide legal counsel on compliance , risk management, and other legal issues in the context of federal and ... state regulatory requirements, including federal consumer protection laws, fraud and abuse laws, Anti-Kickback issues, Sunshine law, False Claims Act and Foreign… 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 ... personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's… more
- Adams and Associates (Edinburgh, IN)
- …pm POSITION SUMMARY: Manages the Center's financial accounting systems in compliance with Company, Center, and Government requirements. Ensures systems, processes ... and students. Maintains and develops adequate controls to prevent and avoid fraud and abuse. Ensures strict confidentiality of sensitive information. Manages Center… more
- Bechtel Corporation (Reston, VA)
- …+ Providing assurance about the effectiveness of internal controls. + Testing compliance with policies and procedures. + Reviewing financial processes that could ... systems and transactions to reduce the risk of theft, fraud or corruption. + Evaluating aspects of risk management....Internal Audit and audit management, and execute it in compliance with the company's policies and procedures + Execute… more
- 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
- NTT DATA North America (New York, NY)
- …specifications and configurable rules. Design and maintain risk modules for credit, fraud , and KYC/CDD/AML processes. Define and monitor risk metrics to ensure ... compliance and operational efficiency. Collaborate with Product, Engineering, ...experience in banking or fintech, with expertise in credit, fraud , or KYC/CDD/AML implementations. Strong ability to translate policies… more
- Banco Popular Puerto Rico (San Juan, PR)
- …go-to-market strategies. This role collaborates closely with digital channels, operations, compliance , and marketing to ensure seamless delivery and adoption of ... and translate business needs into platform capabilities, including transaction limits, fraud checks, and directory services. + Collaborate with technology teams to… more
- S&P Global (Englewood, 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 ... personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's… more
- Target (San Jose, CA)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... + Identifyingand developing strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss,...+ Demonstrate a culture of ethical conduct, safety, and compliance ; lead the team to work in the same… more