- Walmart (Battle Ground, WA)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegal activities conducting investigations relating to the ... and receiving procedures by reviewing the application of policies procedures compliance guidelines for example cold chain hazardous materials and operational… more
- 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
- PNC (Pittsburgh, PA)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Job responsibilities include, but are not limited to: * Be the ... communication strategies. Engages the lines of business to review and challenge compliance with programs. + Coordinates and implements the risk management program to… more
- BRIDGE Housing Corporation (San Francisco, CA)
- …Helpdesk as the primary manager for all incoming general HR needs. + Compliance : Oversee annual and ongoing HR compliance activities, such as distribution ... Healthy SF, etc.). + WC : Manage Injury and Illness Prevention Program compliance . + Implement proactive processes and procedures to minimize employer risk. + Advise… more
- WestCare Foundation (Doral, FL)
- …and financial management. They also lead life skills classes and ensure compliance with relevant regulations. Essential Job Functions: + Facilitate timely program ... the 16 1/2 year-old staffing and Youth Transitional Plan to the Case Manager for Court submission. + Prepare documentation to demonstrate efforts made in providing… more
- TE Connectivity (Medway, MA)
- …sustainable and more connected world.** **Job Overview** Reporting to the Quality Manager , the Supervisor Quality & Reliability Engineer is a member of the ... to work within a collaborative environment, pursuing continuous improvement and ensuring compliance to the TE Connectivity Medical Quality System. The focus of the… 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
- UMB Bank (Kansas City, MO)
- …(AML) / sanctions screening requirements. + Escalate unusual activity or potential fraud to compliance and management promptly. + Support compliance ... + Maintain accurate records for audit and regulatory purposes. Compliance & Risk Control + Ensure adherence to internal...operations to solve or escalate to appropriate associate or manager PREFERRED: + Accuracy and attention to detail in… more
- Modivcare (NY)
- …any problems, concerns, difficulties with the system and communicates to Supervisor or Manager . + Follows SOX compliance within systems as outlined. + Watches ... for potential fraud to reduce incorrect billing. + Audits and validates...relevant insurance regulations, billing guidelines, and industry changes, ensuring compliance with all applicable laws and regulations. + Adheres… more
- Bank of America (Denver, CO)
- …and maintenance of information security for FLU/Ops * Aligned to Fraud Authentication , Financial Center, and Automated Teller Machines channel segments ... in support of the bank's wider risk management and compliance programs * Monitors information security trends internal and...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more