- Battelle Memorial Institute (OH)
- …Audit areas may include all aspects of IT operations; cyber security; compliance with policies and regulations; safeguarding of assets; and identification of any ... irregularities, fraud , and other acts that pose significant risks to...+ Plan, organize and execute IT, IS, operational and compliance related internal audits and assessments with a focus… more
- Columbia Bank (Irvine, CA)
- …investment transaction. + Review and interpret investment documentation for compliance , regulations and internal guidelines while applying specialized knowledge ... and retirement accounts. + Mitigate company risk through following all security and fraud prevention requirements. + Quickly analyze the root cause of service issues… more
- UnityPoint Health (Grinnell, 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
- 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
- Heritage Financial Credit Union (Newburgh, NY)
- …functions including debit card processing, ACH and wire operations, IRA compliance , abandoned property processing, regulatory reporting, and more. You'll assist with ... + Perform member service responsibilities involving Debit card disputes and fraud claims in accordance with Visa's Operating Guidelines and Federal Regulations.… more
- ManpowerGroup (Denver, CO)
- …critical role in ensuring the integrity of our clients' financial operations, regulatory compliance , and risk management. You will work closely with the audit team ... adhere to relevant federal and state regulations and conduct audits to verify compliance . Evaluate and enhance internal control processes to mitigate risks, fraud… more
- ECMS - BASF Environmental Catalyst and Metal Solutions… (Seneca, SC)
- …As you deliver process improvements in quality, productivity, cost, and environmental compliance , you must also demonstrate strong leadership in safe plant operation ... projects for your assigned areas. + Supporting environmental and compliance requirements through emissions calculations, spill prevention, and reports for… more
- DXC Technology (Austin, TX)
- …AI programs (eg, Accounts Payable automation, enterprise observability agents, risk/ compliance ). + Lead discovery, value engineering, POVs/demos, and RFPs. ... (with Architecture) including RAG patterns, guardrails, eval pipelines, LLMOps, and security/ compliance posture. + Drive RFP/SOW responses, pricing & BOMs; handle… more
- Modivcare (NY)
- …difficulties with the system and communicates to Supervisor or Manager. + Follows SOX compliance within systems as outlined. + Watches for potential fraud to ... with relevant insurance regulations, billing guidelines, and industry changes, ensuring compliance with all applicable laws and regulations. + Adheres to privacy… more
- UnityPoint Health (Des Moines, IA)
- …the designated time frame. . 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