- DWS Group (New York, NY)
- …Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti- Fraud (collectively referred to as Anti- Financial Crime) prevention. The ... controls in compliance with global and divisional procedures to prevent financial crime at DWS Americas. DWS Americas Business Line AFC provides anti-… more
- Coinbase (Charlotte, NC)
- …major plus) Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations, SARs preparation and filing) ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...questions about process or procedure. Build strong relationships with Compliance partners and provide clear guidance to your team… more
- Coinbase (Charlotte, NC)
- …productivity of operations. What you'll be doing: Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; Ensure ... a "culture of compliance " Subject matter expert in AML compliance Partner with Financial Crimes and second line compliance partners to execute against… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...and alignment. Attendance is expected and fully supported.The CX Compliance team is essential in ensuring that our global… more
- MAKITA (La Mirada, CA)
- …offer a competitive and comprehensive benefits package to support your health, financial well-being, and professional growth. When you join Makita, you become part ... users in America since 1970. Job Summary: The primary function of the SOX Compliance Auditor performs internal control audits of the company's front office and … more
- Nevada System of Higher Education (Las Vegas, NV)
- …state, federal, and Board of Regents policies.Audit methodologies for financial , operational, compliance , and information systems reviews.Techniques for ... and improve the effectiveness of risk management, internal controls, compliance , and governance processes across NSHE institutions and System Administration.… more
- Collectors Holdings, Inc. (New Castle, DE)
- …problem orders. Responsible for auditing inbound packages to ensure compliance with quality standards and specifications, identifying any discrepancies and ... matching plan to our employees to support their future financial goals Vacation: All full-time employees are eligible for...or one of our business units. This type of fraud can be carried out through false websites, through… more
- Newlab Careers (Brooklyn, MD)
- …filings in collaboration with external tax advisors and general counsel Ensure financial compliance across jurisdictions (US and international) with GC Support ... balances long-term strategy with day-to-day execution, and wants to be the financial architect for a high-impact, mission-driven company. You're energized by being… more
- Coinbase (Charlotte, NC)
- …you (ie. job requirements): Minimum 2 years of formal experience training AML, Fraud or other Compliance -related pillars. Proven track record of successfully ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Amazon Stores (North Haven, CT)
- …Conduct confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents* Contribute to the identification of vulnerabilities ... physical security infrastructure) and define appropriate mitigating actions while ensuring compliance with legal and ethical standards* Serve as department liaison… more
- Community Choice Credit Union (Troy, MI)
- …terms and conditions. Process and close loan applications, ensuring documentation accuracy and compliance . Apply security, compliance , and fraud training to ... such as Business, Investment, or Mortgage Services, to meet members' financial needs. Resolve account-related issues by collecting and analyzing data, securing… more
- William Charles Construction (Naperville, IL)
- …the work, including the work of the subcontractors, is being done in compliance with OSHA standards and company policiesEnforce the company safety programEnsure all ... States now and in the futureWhat's in it for you: Financial WellbeingCompensation $75,000-$85,0000 / year, commensurate with experience401(k) with company match… more
- RELI GROUP INC (Windsor Mill, MD)
- …Health Policy SME for the program and stakeholders for value-based payment models, Fraud , waste and abuse analytics, quality measures reporting and other clinical or ... analytics team in designing the analytics approach for the models and compliance and monitoring/auditing strategy for the model participants As the program director,… more
- SMBC (Jersey City, NJ)
- …and Skills** 1. Knowledge in banking regulations and experience with working in Fraud , Financial Services Compliance , auditing, or another regulatory field. ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...of defense activities and performing second level controls. The Anti- Fraud Compliance Associate functions within the … more
- Intuit (Mountain View, CA)
- …, ensuring our defenses are always one step ahead. + Bring expertise in fraud / compliance risk, financial analytics, and innovative risk strategies to enable ... will collaborate with Risk Operations, Data Science, Product, Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk… more
- Intuit (Mountain View, CA)
- …respond to risk events and demands. Successful candidates will bring expertise in fraud / compliance risk, financial analytics, and innovative risk strategies ... knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated… more
- US Bank (Charlotte, NC)
- …the Line of Business and the Lines of Defense. As a member of the Enterprise Financial Crimes Compliance Fraud Investigations division, you will be part of ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Schwan's Company (Minneapolis, MN)
- …and recommendations to executives and leadership + Collaborate across functions to address financial , fraud , compliance , and operational risk proactively. + ... oversee risk assessments, and partner with leaders to strengthen operational, financial , compliance , and IT systems-helping protect and enhance business… more
- ADP (San Dimas, CA)
- **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager, Fraud Investigations, is ... a fast-paced environment. + 8 years of experience in fraud investigation, risk management, or compliance within...experience in fraud investigation, risk management, or compliance within a complex business environment. + Regular scheduled… more
- Edward Jones (Tempe, AZ)
- …management and internal controls. + Professional certifications such as CFE (Certified Fraud Examiner) or CFCS (Certified Financial Crime Specialist). + ... early due to the volume of applicants. This role is responsible for fraud investigative research, root cause analysis and consulting regarding highly complex … more
