- USAA (Tucson, AZ)
- …both repairable and total loss vehicles to ensure estimate accuracy in compliance with state laws and regulations. Accountable for delivering exceptional member ... industry products, services, contracts, and internal processes/systems/procedures to ensure compliance with laws, regulations, and policy provisions. + Reviews… more
- Wells Fargo (Gardena, CA)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Charlotte, NC)
- …+ Will handle matter types including but not limited to fraud /forgery, named witness appearances and review of correspondence/call recordings via eDiscovery. ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Amazon (Austin, TX)
- …compliance matters (InfoSec, Legal, Business Development, Internal Audit, Fraud , Physical Security, Developer Community, Networking, Systems, etc.); 4. ... Collaborates with Compliance Specialists and business/service teams to understand and validate...8. Engages with the Business and SMEs to ensure compliance to information security policies Supports ad-hoc data analysis… more
- Wells Fargo (West Des Moines, IA)
- …resiliency, corporate properties, corporate security), enterprise complaints and remediation, fraud and claims management, control executive, regulatory & policy ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …key client stakeholders, including executive leadership, claims operations, finance, compliance , and clinical teams. * Lead client discovery sessions, workshops, ... key client stakeholders, including executive leadership, claims operations, finance, compliance , and clinical teams. Lead client discovery sessions, workshops, and… more
- Parsons Corporation (Huntsville, AL)
- …- Computer Emergency Response Team (CSSP-CERT) for data roll up (Assured Compliance Assessment Solution (ACAS)/ESS for Continuous Monitoring and Risk Scoring (CMRS) ... compliance + Monitor external CND data sources to maintain...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Wells Fargo (Irving, TX)
- …for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services, mail and courier ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Walnut Creek, CA)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Bausch + Lomb (Greenville, SC)
- …with the site operations leader, will sponsor a Quality and Compliance -focused culture which embraces Right First Time and Continuous Improvement expectations. ... to Global Quality management. Leads and oversees all Quality and Compliance functions for the Greenville manufacturing site, including preparation and maintenance… more