- BOOZ, ALLEN & HAMILTON, INC. (Alexandria, VA)
- …systems across cloud and enterprise environments. Review code samples for compliance and exemption eligibility, including developing automation scripts to streamline ... reporting and remediation and maintaining dashboards, compliance reports. Deliver threat-informed assessments and provide remediation strategies aligned with DoD… more
- Citigroup (New York, NY)
- …unusual transaction patterns or deviations from standard operating procedures. + Compliance Checks: Automate the verification of regulatory requirements and internal ... stages of the trade finance lifecycle. This includes Anti-Money Laundering, sanctions, fraud , anti-boycott, vessel tracking, export controls and military dual use. +… more
- Zelis (NJ)
- …ML, automated testing, monitoring, and retraining pipelines. Governance, Security & Compliance + Define and enforce governance policies for responsible AI, including ... fairness, transparency, and explainability. + Ensure compliance with data privacy regulations (eg, GDPR, HIPAA) and...WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation. Thank you for… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more
- State of Colorado (Adams County, CO)
- …providing input for quarterly, mid-year and closeout evaluations + Ensure staff compliance with the facility and DYS policies, procedures, and operational practices ... the cleanup of living units, daily hygiene routine, and laundry needs + Ensure compliance for youth with special needs and on special management programs + Ensure… more
- City of New York (New York, NY)
- …efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. DOF's Sheriff's Office serves ... seizures. Additionally, the Sheriff's Office conducts criminal investigations of real property fraud , tax crimes, and the trafficking of illegal and untaxed tobacco… more
- Navy Exchange Services (NEX) (Jacksonville, FL)
- …the performance and mission effectiveness of assigned departments, as well as compliance with all operating procedures. Assesses the overall efficiency and integrity ... may be susceptible to loss such as inventory shrink, shoplifting, refund fraud , paperwork error, associate theft and receiving and purchase order errors. Ensures… more
- Lithia & Driveway (Pompano Beach, FL)
- …+ Compliance & Controls: Monitor operational income statements, conduct fraud prevention reviews, and ensure adherence to internal controls and LAD financial ... teams are essential partners in our success, ensuring accuracy, consistency, and compliance across all financial operations. With a strong focus on collaboration,… more
- UnityPoint Health (Cedar Rapids, IA)
- …within the calendar year. + Is knowledgeable of hospital and department compliance requirements for federally funded healthcare programs (eg Medicare and Medicaid) ... regarding fraud , waste and abuse. Brings any questions or concerns regarding compliance to the immediate attention of hospital administrative staff. Takes… more
- PNC (Pittsburgh, PA)
- …communication strategies. Engages the lines of business to review and challenge compliance with programs. + Coordinates and implements the risk management program to ... risk expertise while working with the businesses and other risk partners (eg, Compliance , Technology Risk, etc.) to proactively identify risk exposures across PNC. +… more