- CIBC (Chicago, IL)
- …-related client impacts proactively through data analysis and operational observation such that fraud rules , policies and procedures can be optimized to limit ... about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Manager Fraud Strategy will report to the Sr. Director...the candidate will support and engage with line of business partners on client fraud issues, … more
- SMBC (Jersey City, NJ)
- … business partners throughout SMBC. The Vice President is a liaison between Fraud Department, business lines, internal audit, and the Head Office. **Role ... to develop and administer control surveys. Maintains effective channels of communication with business and other units to understand fraud risks and internal… more
- City of New York (New York, NY)
- …efficiency and effectiveness. It also manages the process by which all undercare fraud referrals are identified, triaged and assigned to the Bureau of Fraud ... investigative initiatives, refer cases with the highest probabilities of fraud , and ensure data quality and reporting consistency. The...Administrative Staff Analyst NM II to function as a Director , who will: - Oversee all the data reporting… more
- State of Massachusetts (Boston, MA)
- …responsible for coordination with all oversight agencies regarding procurement processes, policies, rules , and regulations. The Director of Procurement must be ... to the community from a DYS residential program. The Director of Procurement is responsible for managing the daily...procuring services and goods conform to all applicable laws, rules , and regulations of the state and federal governments.For… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and Risk ... state requirements in a manner that continually supports the business and operational areas. **What You'll Be Doing:** +...Governance, Risk & Compliance (GRC) teams (Medicare, Medicaid, Privacy, Fraud , Waste & Abuse) for dissemination of new or… more
- Occidental Petroleum (Houston, TX)
- Title: Director Power Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in the United ... Low Carbon Ventures subsidiary is advancing leading-edge technologies and business solutions that economically grow our business ...Ventures division. Oxy’s Power group is looking for a Director Power whose primary objective is to maintain a… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Audit Director 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4658823) Apply Audit Director 1 Salary $5,477.00 - $10,740.00 Monthly ... + Description + Benefits + Questions Supplemental Information 24-68 AD1 BR SM Audit Director 1 OSEC / Audit Services This position is in the Audit Services Section… more
- Citigroup (Jersey City, NJ)
- The Global Client Evaluations, Exits & Restrictions (CEER) Director reports directly to the Head of Global AML Regulatory Reporting, Insights & Integration. This ... function with key stakeholders across Citi AML, Legal, CSIS, Fraud and product lines/ geographies. The scope of this...global teams as well as collaborating with the various business Heads that are impacted by the procedures. As… more
- Bausch Health (Bridgewater, NJ)
- …related to operational governance, business planning and future changes such as business rules , constraints and model objective + Lead and mentor a team ... unlocking value from data quicker and more effectively. The Director , Data Science will lead the execution of this...for the data science analytics in partnership with the business team with a particular focus on field force… more
- Nuvei (Atlanta, GA)
- …Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable ... offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200… more
- Citigroup (New York, NY)
- …subject matter expertise exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Apply ... largest revenue generating product unit within the Securities Services line of business , with a footprint spanning over 100 markets, including 63 proprietary Citi… more
- Air National Guard Units (Springfield, IL)
- …or vertical inspection. Oversee and provide input into the development of the business rules and the commanders dashboard, specifically as it relates to ... TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a DIRECTOR OF INSPECTIONS (TITLE 32), Position Description Number D2898000 and is part of… more
- Office of the Solicitor (Washington, DC)
- …who by regulation is the head of the agency's ethics program. The Principal Deputy Director is an Attorney-Advisor and considered to be an expert in the field of ... Government ethics law and rules , including the Hatch Act, and in the management...Decisiveness, Entrepreneurship, Problem Solving, Technical Credibility ECQ 4 - BUSINESS ACUMEN: This ECQ involves the ability to manage… more
- Lincoln Financial Group (Columbus, OH)
- …at a Glance** We are excited to bring on a motivated **National Director of Consultant Relations** to our Institutional Retirement Distribution Team to work ... of key contacts, how they market themselves, market segments targeted, their business operations and alignment with Lincoln's value proposition. You will direct the… more
- BrightSpring Health Services (Louisville, KY)
- …and carries out compliance initiatives with the agencies that the Compliance Director oversees. Assists the VP of Compliance with prevention, detection, and ... program as necessary to meet the changing needs of the organization in its business and regulatory environment. * Conducts mock surveys and assist agencies in survey… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Corporate Compliance & Ethics reports directly to the SVP, Corporate Compliance & Ethics and Risk ... training program for end users to properly educate employees and business partners regarding requirements and responsibilities. + Manages Conflicts of interest,… more
- Google (San Bruno, CA)
- …creating, executing, and delivering against a product roadmap and driving business impact. Preferred qualifications: + Experience in machine learning systems, ... across multiple locations and time zones, to get things done. + Expertise with fraud , spam, and risk management. + Excellent problem solving skills, and ability to… more
- City and County of San Francisco (San Francisco, CA)
- …falsified information in exam responses will be addressed in accordance with Civil Service Rules related to fraud and cheating. The above test components are ... looks like in action. Under general direction, the IS Business Analyst participates in the systems development lifecycle, including...other job titles, when directed by the Human Resources Director . A passing score must be achieved on the… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …not legitimate._ **Job Description** Working in close alignment with the Executive Director , Compliance Officer/ GRC Business Partner Lead, the Manager, ... an appropriate manner.in an appropriate manner. **Job Duties** + Assists the Executive Director , Compliance Officer / GRC Business Partner Lead with enhancing,… more
- KPMG (New York, NY)
- … fraud or misconduct investigations + Demonstrated experience in business development/revenue generation KPMG complies with all local/state regulations regarding ... ** Business Title:** Manager, Forensic - Investigations, Disputes &...a career in Advisory. KPMG is currently seeking a Manager/ Director in Investigations, Disputes, & Compliance for our Consulting… more