- JPMorgan Chase (New York, NY)
- …executive protection, pre-employment screening, security operations on a global basis, and fraud Investigations . This role offers a unique opportunity to grow ... a crucial role in monitoring, researching, reviewing, and analyzing alarms, ensuring compliance with standard operating procedures. You will be part of a dedicated… more
- University of Washington (Seattle, WA)
- …Interprets and integrates federal, state, and industry laws or policies on corporate compliance ; topics to include fraud and anti-kick-back, to mitigate risk to ... Management and Development Activities, Operations Management, Practice Plan Management, Compliance and Risk Management, Research Management, Information Management, Human… more
- Meta (Chicago, IL)
- …page. **Required Skills:** Sanctions Program Enhancement Lead Responsibilities: 1. Embed compliance into product design by advising product managers and engineers on ... to screening control evaluation and scoping out enhancements. 4. Ensure compliance with restricted party screening, geofencing, and export controls, proactively… more
- SMBC (Sacramento, CA)
- …FCC is responsible for designing and maintaining the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure compliance with all applicable laws and regulations. ... a richer life. **SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) team, a key function of the broader Compliance … more
- University of Washington (Seattle, WA)
- …Interprets and integrates federal, state, and industry laws or policies on corporate compliance ; topics to include fraud and anti-kick-back, to mitigate risk to ... Management, Practice Plan Management, Information Technology Management, Research Management, Compliance and Risk Management, Facilities Management and Educational Program(s)… more
- Quanta Services (Rupert, ID)
- …registrations, and maintenance schedules. + Manage fuel card issuance, PIN setups, and fraud investigations using systems like WEX or similar platforms. + ... ID team! The Fleet Clerk supports the fleet operations by ensuring compliance with Department of Transportation (DOT) regulations and maintaining accurate records… more
- Guidehouse (Lewisville, TX)
- …detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills **What… more
- JPMorgan Chase (Tampa, FL)
- …futures, or securities. This may involve sanctions screening, payment investigations , funds control, exception processing, resolving reconciliation breaks, and ... as customer accounts and verification, performing basic research, reviewing sanctions, fraud , fund controls, and client investigation. + Identify, resolve, or… more
- Bob's Discount Furniture (CT)
- …centers and retail stores by ensuring safe environments, managing incidents, and driving investigations related to fraud , theft, and workplace risk. You will ... + Conduct safety audits and physical security assessments for compliance with OSHA, DOL, and fire codes. + Manage...CCTV. + Respond to and investigate incidents (injuries, theft, fraud , misconduct). + Produce reports and analyze data to… more
- Huntington National Bank (Addison, TX)
- …completed throughout the Security Department including in the areas of Fraud Operations, Corporate Investigations , Physical Security, and Cyber Security. ... Degree + 5 years experience in the field of Compliance or Vendor Management + 2 Year Third Party...r + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Information Systems Security Professional (CISSP),… more