- Capital One (Richmond, VA)
- … Anti -Money Laundering Supervisor, Enhanced Due Diligence Team **Level:** Sr. Associate The Anti -Money Laundering (AML) Sr. Investigator II (AML Supervisor) ... global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical… more
- ADP (San Dimas, CA)
- …relevant regulations and industry standards. + Operational excellence: ensuring efficiencies in fraud and dispute operations . + Data Analysis: strong analytical ... _Preferred Qualifications_ + Advanced degree. + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti -Money Laundering Specialist (CAMS),… more
- ADP (Maitland, FL)
- …Record Information Management, IRR Compliance, Business Security Incidents, Internal Fraud issues, Associate Safety, Litigation, Acquisitions, Data Review, ... **ADP is hiring a Director, Operations - Sales Compliance & Ethics** You will...WIR efforts. + Assist in the internal and external fraud prevention measures with the Global Security Organization. +… more
- Ascendis Pharma (Princeton, NJ)
- …to commercialize our pipeline and in-line products in the US. The Associate General Counsel must be able to work independently, successfully, and collaboratively ... for internal teams on market access-relevant topics. + Ensure that client operations comply with applicable laws and company policies, including Anti -kickback… more
- CareFirst (Baltimore, MD)
- …to substantiate findings including formal reports, spreadsheets, graphs, audit logs, anti - fraud software and appropriately sourced reference materials. Must ... including formal correspondence, audit reports, spreadsheets, graphs, audit logs, anti - fraud software analysis, and appropriately sourced reference materials.… more
- Regions Bank (Hoover, AL)
- …+ High School Diploma or GED + Five (5) years of experience within bank operations , branch operations , and/or fraud **Preferences** + Bachelor's degree in a ... a case management system, and takes responsibility for investigative operations designed to prevent loss and detect criminal conduct....related field + Certified Fraud Examiner (CFE) or Certified Anti -Money Laundering… more
- ZOLL Medical Corporation (Atlanta, GA)
- …+ Working knowledge of healthcare compliance regulations (eg, state and federal anti -corruption, fraud , waste and abuse, anti -kickback, corporate practice ... critical member of a dynamic team, Counsel will partner with the Management, Sales, Operations and Marketing teams to review, negotiate and draft a wide range of… more
- First Horizon Bank (NC)
- …and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups, ... Collaborate with associates across departments, including TM Product, TM Sales, Operations , Compliance, Credit and Technology, to promote effective ACH risk… more
- University of Washington (Seattle, WA)
- …**POSITION COMPLEXITIES** The Director reports to the Department Chair and School's Associate Dean of Administration and Operations (ADAO) and serves as ... comprehensive range of animal husbandry as well as facility operations and management services. The Department of Comparative Medicine...laws or policies on corporate compliance; topics to include fraud and anti -kick-back, to mitigate risk to… more
- University of Washington (Seattle, WA)
- …**GENERAL DESCRIPTION** The Vice Chair reports to the Department Chair and School's Associate Dean of Administration and Operations and serves as the business ... federal, state, and industry laws or policies on corporate compliance; topics to include fraud and anti -kick-back, to mitigate risk to the department and to… more
- University of Washington (Seattle, WA)
- …**General Description** The Vice Chair reports to the Department Chair and School's Associate Dean of Administration and Operations and serves as the business ... federal, state, and industry laws or policies on corporate compliance; topics to include fraud and anti -kick-back, to mitigate risk to the department and to… more
- Robert Half (OH)
- …y + Identifying , investigating, and escalating red flags associated with anti -money laundering (AML) , potential fraud and financial exploitation typologies. ... detail oriented and organized. YOUR EDUCATIONAL & PROFESSIONAL CREDENTIALS + Preferred Associate Degree or GED/High School Diploma with related work experience or a… more