- State of Massachusetts (Boston, MA)
- …*What you'd do:* Claims Examiner/Job Service Representative I, who reports to the Senior Manager of Benefit Operations & Program Integrity is based in Boston, ... Service Representative I| Department of Family & Medical Leave* The Program Integrity Claims Examiner/Job Service Representative I is responsible for supporting… more
- MUFG (Irving, TX)
- …quality control processes in concert with the division's overall Quality Control (QC) program . Assist assigned AML Department Manager to ensure staff obtains ... details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team...risk client activities in support of the Bank's BSA/AML program . The AML Operations Team Leader will oversee the… more
- Vibe Credit Union (Novi, MI)
- …related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), Customer Due Diligence (CDD), and fraud prevention. + ... + Serve as the first line of defense in fraud detection and prevention, actively monitoring accounts for suspicious...Cross-Selling: + Actively participate in the Credit Union's cross-selling program and strive to meet both individual and group… more
- Louisiana Department of State Civil Service (LA)
- …investigative services in cybercrimes, white collar crimes, and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud Control Unit (MFCU) ... investigate and prosecute health care providers who have defrauded the Medicaid program . The MFCU also investigates and prosecutes allegations of abuse, and neglect… more
- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The Governance and Control Manager will be responsible for the analysis, assessment and reporting of ... such as Legal, Compliance, Privacy, Operational Risk, Regulatory Risk, Fraud , TRMIS and others to ensure alignment to the...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Subaru of America (Camden, NJ)
- …management, control, and governance processes. Reports to the Internal Auditor Manager and executes reviews over SOA's financial, operational, information technology ... a significant role in Subaru of America's (SOA's) Japanese Sarbanes-Oxley Act (J-SOX) program . Performs both test of design and test of effectiveness on financial… more
- TD Bank (New York, NY)
- …We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking ... teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices,… more
- UnityPoint Health (Cedar Rapids, IA)
- …to established emergency guidelines and under the direction of an RN or IOP Program Manager . + Implements precautions (eg, suicide, sexual, etc.) according to ... the direction of a Registered Nurse (RN) or Nurse Manager and established standards of practice and institutional policies....commitment to our team members. Our competitive Total Rewards program offers benefits options that align with your needs… more
- Celtic Bank (Salt Lake City, UT)
- …and trends, and writing Suspicious Activity Reports (SARs). You will report to the BSA Manager . Below is a list of tasks you may experience, but not limited to, ... Primary Job Functions: + Investigate potential unusual activity, money laundering, fraud , or terrorist financing incidents. + Prepare and complete required forms… more
- Option Care Health (Bannockburn, IL)
- …Monitoring and Analytics is responsible for supporting the Compliance program 's risk-based auditing, monitoring and analytics activities to monitor, assess, ... summarize and communicate complex findings effectively. Reporting to the Senior Manager , Compliance Auditing, Monitoring and Analytics, this individual assists in… more