- Middlesex Savings (Boxborough, MA)
- …questions and issues. Performs all duties in accordance with prescribed compliance , security and risk protocols. Maintains proficiency in regulatory compliance ... and recommends solutions. Is proficient at recognizing and preventing fraud and acts as a resource for branch staff...a resource for branch staff in recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager and… more
- Insight Global (Blue Ash, OH)
- …with store teams, safety associates, and law enforcement to ensure compliance and maintain high standards of integrity. Key Responsibilities: * Capture, ... enforcement requests, and Organized Retail Crime investigations * Monitor sweep program compliance and review logs/video to verify sweeps before incidents * Report… more
- Otsuka America Pharmaceutical Inc. (Montpelier, VT)
- …of working and controls to improve processes and system efficiency while meeting compliance requirements. SOP's and Compliance + Manage supply chain SOPs and ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… 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
- Otsuka America Pharmaceutical Inc. (Tulsa, OK)
- …and professional standards, consistent with Otsuka guidelines and policies, ensuring compliance with regulatory standards in all communications and activities. + ... related industry is preferred. + Strong understanding of healthcare compliance , legal, and regulatory landscape. \#LI-Remote **Competencies** **Accountability for… more
- S&P Global (Southfield, MI)
- …AWS Lambda and other tools to reduce manual workload. **Security & Compliance ** + Enforce database security best practices: encryption, access controls, audit ... logging. + Ensure compliance with industry standards and internal data governance policies....collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Crate & Barrel (Northbrook, IL)
- …driving our payment technology strategy, ensuring scalability, security, and compliance while delivering exceptional customer experiences. The successful candidate ... and third-party integrations + Architect secure payment solutions, including fraud detection, tokenization, and encryption + Develop architecture for multi-channel… more
- Genentech (South San Francisco, CA)
- …the following: + Providing advice, education, training and legal direction on, healthcare fraud and abuse laws, pricing, FDA labeling and promotional matters, cGMP ... compliance , products liability, antitrust, privacy and other laws impacting...regulations, the False Claims Act, and laws related to fraud and abuse in the life science/biotech/pharma industries. +… more
- Robert Half Accountemps (Dallas, TX)
- …submitted data with supporting documents to ensure accuracy. * Perform fraud checks and other required verifications for banking transactions. * Facilitate ... Provide backup support for collateral functions when required. * Maintain compliance with all relevant laws, regulations, and organizational policies while… 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 ... high-performing, Scrum team. Our team develops and supports an international regulatory compliance product, part of our company's compliance portfolio. About our… more