- MTA (New York, NY)
- Compliance Manager Job ID: 11531 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance ... Off Date Posted: Apr 25, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance… more
- MTA (Jamaica, NY)
- Compliance Manager Job ID: 9516 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Office Chief Compliance ... Off Date Posted: May 19, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $88,181.36 - $110,226.70 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance… more
- Robert Half Management Resources (Newark, DE)
- Description KYC Operations Manager A client of ours is looking for a KYC Operations Manager for a contract role to lead and enhance our Bank Secrecy Act (BSA) ... in a complex and technology-driven banking environment. Responsibilities of KYC Operations Manager + Lead and manage day-to-day KYC/BSA operations and drive process… more
- Walmart (Bentonville, AR)
- …AML Financial Intelligence Unit and mitigate financial risk by conducting quality consumer investigations . **What you'll do ** **The selected hire will work from our ... As an Investigator, you will conduct comprehensive consumer focused investigations by analyzing transactions, gathering intelligence, synthesizing information, and… more
- Compass Group, North America (Charlotte, NC)
- …Fraud & Investigations : Oversee and conduct theft and fraud investigations , including planning, evidence gathering, interviewing individuals, and ... continue to raise the bar. Job Summary Internal Audit Manager Travel: Up to 30% Are you a seasoned...financial and operational integrity? We're seeking an Internal Audit Manager to play a pivotal role in overseeing our… more
- State of Minnesota (St. Paul, MN)
- …and Budget (MMB). + Partner with the Operations team to guide and track investigations related to fraud /waste/abuse of funds in any Agency program. + Perform ... Title: Risk and Internal Controls Director** **Job Class: State Program Administrator, Manager Senior** **Agency: Housing Finance Agency** + **Job ID** : 87862 +… more
- American Family Insurance - Corporate (Seattle, WA)
- …internal and external partners, agents and customers. You will report to a Special Investigations Manager . In this primarily home-based role, you will spend 80% ... property claims, develop meaningful industry social network and assist special investigations leadership in promoting fraud awareness and detection with… more
- Walmart (Sanger, TX)
- …to existing operational processes. + **Enhance Asset Protection** : Conduct investigations , recognize security breaches and thefts, implement and monitor access ... policies, practices, and guidelines, with the ability to conduct investigations , recognize security breaches, and implement prevention practices. + **Collaborative… more
- Target (Fargo, ND)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- Molina Healthcare (Covington, KY)
- …accountability for compliance by overseeing, follow-up and resolution of investigations . **KNOWLEDGE/SKILLS/ABILITIES** + Provides oversight and review of the SIU ... + Works with leadership to maintain and revise policies and procedures, fraud , waste, and abuse plans, annual audit work plans, including department guidance… more