- State of Minnesota (St. Paul, MN)
- …direction, strategic planning, and oversight for Paid Leave's compliance , risk, fraud , and audit programs. The Manager is dedicated to protecting program ... **Working Title: Manager of Program Integrity and Internal Controls** **Job...Monitor and continuously improve program performance related to risk, fraud , audit, and compliance . Educate and provide… more
- Banc of California (Santa Ana, CA)
- … Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc. + Assists ... WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with the… more
- Dana-Farber Cancer Institute (Brookline, MA)
- The Compliance , Audit & Investigations Senior Manager plays a vital role within the Compliance team, working collaboratively across the organization to ... and state healthcare laws, payer requirements, and internal policies. The Sr Manager is responsible for overseeing the organization's compliance audit and… more
- Capgemini (New York, NY)
- …or other regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance , AML, KYC, and Fraud in Financial Services are welcome. + Must ... **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk & Compliance - Banking_ **Location:**… more
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance ... Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem… more
- Philips (Malvern, PA)
- As the ** Compliance & Audit Manager ** , you will be responsible for supporting and enhancing compliance , auditing and monitoring capabilities in North ... of Compliance Risk, Audit and Monitoring, the Compliance & Audit Manager is responsible for...experience would ideally be in the areas of Healthcare Fraud and Abuse and other laws pertaining to interactions… more
- NBC Universal (New York, NY)
- …to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager /Senior Manager , Risk & Compliance will be ... teams, external and internal audit groups, company-wide legal compliance groups as well as IT, Cyber, Fraud... compliance groups as well as IT, Cyber, Fraud Prevention & Business Process Excellence, Sustainability, Global Controllership,… more
- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, ... and to support the safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role… more
- Amazon (Arlington, VA)
- Description The WW Selling partner trust and compliance (SPTC) vision is to enable every brand ranging from the small business to the large multi-national ... for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse, and we are guardians for all our customers. We deliver… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... and operational excellence. Role Overview We are seeking a Manager , Payments Compliance & Operations to oversee implementation, compliance , and operational… more