- Truist (Charlotte, NC)
- …assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements. 2. ... areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Assess, test and… more
- FirstBank PR (San Juan, PR)
- …for Puerto Rico, ECR and Florida; and transaction activity for possible fraud , abuse, and/or compliance violations; this may include direct contact ... FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise… more
- Citigroup (Jacksonville, FL)
- **About the** **Financial Crimes and** ** Fraud Prevention Organization** The financial crimes environment continues to be challenging, with cybercrime worldwide ... customers. To combat the agile threat, the Financial Crimes and Fraud Prevention organization operates leveraging an intelligence-led, threat driven model that… more
- Morgan Stanley (Baltimore, MD)
- Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and Validation Execution Morgan Stanley Morgan Stanley is a leading ... to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm from...model risks related to the implementation and use of Fraud , Financial Crimes and Surveillance models. This position requires… more
- The Cigna Group (Bloomfield, CT)
- **Legal Compliance Advisor - Medicare Part D/ Rx Service Operations** _Medication Therapy Management (MTM), Formulary, Drug Utilization Review (DUR), Opioid ... & Therapeutics (P&T), End Stage Renal Disease (ESRD/ Hospice, Fraud , Waste and Abuse (FWA,) and Clinical Decision Making_...Decision Making_ **Role Summary** The Medicare Part D Legal Compliance Advisor is responsible for compliance… more
- FedEx Ground (Moon Township, PA)
- …analytics (eg vendor compliance trends, employee hot line and matter trending, fraud and corruption risk, policy decision impacts).This role may also serve in an ... Settlement (CDAS) and all interfacing systems for control gaps, fraud investigations and for legal compliance +...control gaps, fraud investigations and for legal compliance + Actively monitors the FedEx environment for legal,… more
- Patent and Trademark Office (Alexandria, VA)
- …an integral role on managing the agency's financial and programmatic risks. fraud detection capability, audit compliance , and internal controls. Responsibilities ... knowledge of federal programs and policies regarding enterprise risk management, fraud detection, audit compliance , internal controls, and cybersecurity risk.… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. We are looking to hire a Compliance Program Advisor within PNC's Independent Risk Management (IRM) organization. This ... manage the major responsibilities, accountabilities, and organization of the Audit and Compliance (A&C) function or department. Fraud Management - Knowledge of… more
- Occidental Petroleum (Midland, TX)
- Title: Environmental Advisor Location: United States-Texas-Midland Other Locations: *Description* Occidental is an international energy company with assets primarily ... for an experienced and motivated individual to fill the position of Environmental Advisor in our US Onshore Resources & Carbon Management (ORCM) Environmental Waste… more
- Occidental Petroleum (Houston, TX)
- Title: Business Advisor Location: United States-Texas-Houston Other Locations: *Description* Description - Oxy is an international energy company with assets ... an experienced and motivated individual to fill the position of Business Advisor within our Occidental Midstream Strategic Development (OMSD) group based in Houston,… more
- Occidental Petroleum (Tulsa, OK)
- Title: Advisor Tax Sr Location: United States-Oklahoma-Tulsa Other Locations: *Description* Oxy is an international energy company with assets primarily in the ... motivated individual to fill the position of Senior Tax Advisor within our Tax Department based in Tulsa, Oklahoma...based in Tulsa, Oklahoma . Focused on US tax compliance activities associated with the company’s international operations, you… more
- Occidental Petroleum (Houston, TX)
- Title: Sr. Advisor , Risk Operations Location: United States-Texas-Houston Other Locations: *Description* O xy is an international energy company with assets ... and motivated individual to fill the position of Senior Advisor within our Trade Control group based in Houston,...Accounting, Legal Studies AND 5-7 years risk operations, regulatory compliance , accounting, or audit experience. OR 10 years risk… more
- Occidental Petroleum (Houston, TX)
- Title: Eng Advisor Facilities Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily in ... and motivated individual to fill the position of Eng Advisor Facilities in our US Onshore Resources & Carbon...· Ensure all basis of design incorporate latest HSE compliance , standards and recommended practices. · Prepare cost estimates,… more
- Sedgwick (Columbus, OH)
- …to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Surety Claims Advisor **PRIMARY PURPOSE** **:** To analyze complex or technically difficult ... support for investigation, and reviewing attorney invoices; monitors counsel for compliance with client guidelines. + Uses appropriate cost containment techniques… more
- Trinity Health (South Bend, IN)
- …for quality care. **About the Job:** + The Insurance Agent & Advisor impartially provides education about the availability of health insurance plans available ... recipient in a health coverage program. + Adheres to compliance with Indiana and Michigan Department of Insurance regulations...or other crime, including any unfair trade practices or fraud in the insurance business. + Must provide own… more
- Sedgwick (Los Angeles, CA)
- …Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Professional Liability Claims Advisor | Remote (Must be in California) **Experience** **Juris Doctorate ... support for investigation, and reviewing attorney invoices; monitors counsel for compliance with client guidelines. + Uses appropriate cost containment techniques… more
- Highmark Health (Parkersburg, WV)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified ... is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the... expectations. + Acts as a thought partner and advisor to business leaders to ensure business decisions are… more
- Huron Consulting Group (Chicago, IL)
- …knowledge and expertise to deliver and expand results-oriented risk management and compliance services across a variety of institutions, with primary focus in higher ... Depth and background in the higher education risk management and/or compliance industry, with preference for experience in professional services. Oversee a… more
- Citigroup (New York, NY)
- …team of investigators responsible for the coordination and investigation of high level fraud matters and/or network security incidents. + This role will oversee a ... team who utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud , to identify… more
- Galileo Financial Technologies, LLC (San Francisco, CA)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... is responsible for working with business partners (including risk management, compliance , and internal audit) to understand, identify, and resolve open issues.… more