- FirstBank PR (San Juan, PR)
- …+ . Identify and lead resolution of risks related to payments infrastructure, fraud , and operational resilience. + . Ensure compliance with payment rails ... Payments and Associations Manager - Business Transformation Dept Our Company At...payment rails. + . Align implementations with IT, Operations, Compliance , and Business Units. Ensure regulatory mandates are executed… more
- Pixalate, Inc. (New York, NY)
- …hours + Opportunity for advancement About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected ... HR Manager Employment Type: Full-Time Location: Hybrid, NYC About...Human Resources (60%): + Oversee day-to-day HR operations, ensuring compliance with policies and procedures + Manage employee relations,… more
- American Express (New York, NY)
- …us define the future of American Express. The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and risk management ... maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals… more
- Wegmans (Rochester, NY)
- …09/19/2025 **Job Posting End:** 10/20/2025 **Job ID:** R0259280 The legal compliance auditor ensures Wegmans remains compliant with regulatory and legal requirements ... through the development and execution of compliance related audits/reviews. You will be responsible for driving strategy of compliance audit planning across the… more
- State of Massachusetts (Boston, MA)
- …as a partner to employers to deliver program integrity. *What you'd do:* ** The Compliance Officer II,who reports to the Senior Manager of Benefit Operations & ... * Compliance Officer II | Department of Family &...to the appropriate agency. * Investigates cases of alleged fraud committed by claimants against the Agency. * Conducts… more
- S&P Global (New York, NY)
- …thinker who can develop innovative training approaches that enhance learning and compliance outcomes. + Detail-oriented project manager able to balance competing ... of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com… more
- PNC (Cleveland, OH)
- …This position will support Retail Deposits, Distribution, and Operations, and Deposit Fraud Risk mitigation within Enterprise Compliance . You will be working ... Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem… more
- Ankura (Chicago, IL)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth ... you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness) services across… more
- SCI Shared Resources, LLC (Tampa, FL)
- …possibilities of joining a Great Place to Work! The Field Finance Manager works with Market Directors, Location/General Managers and Office Managers/Coordinators to ... improvement to minimize exceptions. + Collaborates with corporate security and corporate fraud & emerging risks personnel to investigate and mitigate funeral home… more
- Capgemini (Alpharetta, GA)
- …**Required Skills** + 6+ years of product management experience in financial crime compliance (FCC), AML, fraud detection, or regulatory technology (RegTech). + ... Product Owner/Product Manager (FCRM) Choosing Capgemini means choosing a company...strategic vision and roadmap, ensuring alignment with financial crime compliance trends, regulatory changes, and customer needs. + Market… more