- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of the Senior Manager , Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our ... policies, processes, and controls that ensure compliance with regulatory requirements, internal policies, and industry best practices. The role requires deep… more
- New York State Civil Service (Albany, NY)
- …of the Title Deputy Director of EISG: Position for Expr. IT Manager (6406) Occupational Category Legal Salary Grade NS Bargaining Unit M/C - Managerial/Confidential ... Zip Code 12224 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Albany-areaDeputy Director, Electronic Investigative Support GroupReference… more
- iconectiv (Bridgewater, NJ)
- …and numbering solutions span trusted communications, digital identity management and fraud prevention. For more information, visit www.iconectiv.com . Follow us on ... teams. + Analyze threats and attacks reported from multiple sources both internal and external. + Knowledge of operating systems, virtualization, and database… more
- Molina Healthcare (Syracuse, NY)
- …and analyze report results identifying opportunities and trends + Works with internal , external and enterprise individuals as needed to research, develop, and ... Responsible for analytics and reporting, acting as a Jr Project manager to oversee vendor implementations, coordinating data extractions, gathering requirements,… more
- KeyBank (Brooklyn, OH)
- …Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). ... members of REA team on projects and testing. The Senior Manager must have a strong understanding...Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and… more
- Bank of America (Charlotte, NC)
- GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager Global-Markets\_25044975) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager Correspondent-Banking\_25044974) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- GFC Manager ; Trade-Based Money Laundering Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager --Trade-Based-Money-Laundering\_25044977) **Job Description:** At Bank of America, we are… more
- Amazon (St. Peters, MO)
- …and support teams along with external partners. This position reports to the SLP Senior Manager and will have direct reports. Key job responsibilities * Develop ... Description The Security and Loss Prevention Cluster Manager (SLP Cluster Manager ) leads the...and mitigate risk * Oversee and lead investigations of internal and external theft and fraud ; conduct… more
- LA Care Health Plan (Los Angeles, CA)
- … Internal Auditor (CIA) Certified Management Accountant (CMA) Certified Fraud Examiner (CFE) Physical Requirements Light Additional Information Salary Range ... Manager , Financial Compliance Audit, $10,000 SIGN ON BONUS...assessment, communication, implementation of regulatory requirements that may impact internal processes. Responsible for the on-going communication, collaboration, and… more