- MUFG (Irving, TX)
- …financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious Activity Reports… more
- American Express (Sunrise, FL)
- …subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office ... and other activities in support of AmEx's fair lending program . The program promotes AmEx's impartiality in...as needed. + Support review of marketing, credit and fraud risk, and new product strategies. + Independently lead… more
- MUFG (Tampa, FL)
- …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... outflows, and internal control components + Executing an efficient and effective program of audit work including: + Obtaining relevant documentation + Conducting… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Governance & Control **Job Description:** The Governance and Control Senior Manager is accountable for ensuring the channel is meeting its compliance ... that create the ATMs channels regulatory environment + Monitors fraud trends within the channel and works with ATM...and meet tight timelines + Team player who takes initiative to accomplish department objectives + Works with minimal… more
- ADP (Roseland, NJ)
- …efficiency at the core. This newly created role will lead an exciting initiative to explore, implement, and scale innovative AI and Generative AI-driven capabilities ... You'll Do:_** + _Collaborate with the Security AI & Innovation Product Manager in the development of the_ **_strategy, evaluation, and implementation_** _of GenAI… more
- YKK AP America Inc. (Dublin, GA)
- …and productive employment relationship. **Summary:** This position will report to the Assistant Manager , Packing. The purpose of this position is to carry out duties ... and Department Leadership support. + Reviews and recommends to manager any process improvements to include but not limited...applicants. YKK AP America Inc. participates in the E-Verify program as required by law. YKK AP America Inc.… more
- State of Colorado (Limon, CO)
- …11 paid holidays per year plus vacation and sick leave; + Wellness program , tuition reimbursement, training opportunities and more; + Visit State of Colorado ... *professional investigative criminal case experience conducting drug, assault, or fraud investigations to includeALLof the following aspects of investigations: I… more
- Gwinnett County Public Schools (Suwanee, GA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Government Financial Manager (CGFM), Certified Fraud Examiner (CFE), Qualification in ... with both curiosity and professional skepticism in conducting work; demonstrate initiative to improve operations; exhibit empathy in working with school district… more
- UnityPoint Health (Fort Dodge, IA)
- …a row for our commitment to our team members. Our competitive Total Rewards program offers benefits options that align with your needs and priorities, no matter what ... Expect paid time off, parental leave, 401K matching and an employee recognition program . + Dental and health insurance, paid holidays, short and long-term… more
- YKK AP America Inc. (Macon, GA)
- …requirements and YKK quality standards. + Communicate non-conforming product issue to Manager / Supervisor. + Set up machines and equipment. + Additional duties ... or that of other applicants. YKK AP America Inc. participates in the E-Verify program as required by law. Learn more about the E-Verify program (Opens… more