- Merck & Co. (Rahway, NJ)
- …(MCAAS) primary purpose is to provide value-added independent and risk -based audit and assurance services.Position Overview / Function and ResponsibilityThe ... Associate Director :Leads a small team through financial and compliance audits...audits and assessments.Demonstrates knowledge of and techniques to assess risk and evaluate the effectiveness of internal controls in… more
- Landmark Credit Union (Brookfield, WI)
- …other opportunities at Landmark Credit Union. NATURE AND SCOPE Reporting to the Security & Fraud Director , the Manager, Fraud Prevention, leads the Fraud ... to the organization. Collaborates with business line stakeholders to ensure strong fraud risk management and provides problem solving support. Leverages data… more
- Olema Oncology (Boston, MA)
- …better, longer. For more information, visit us at www.olema.com. About the Role Director , Regulatory Labeling As the Director , Regulatory Labeling, reporting to ... cross-functionally to develop project plans; proactively identify risks; develop risk mitigation strategies; communicate project team decisions and project status… more
- Mercury (San Francisco, CA)
- …, or senior manager), ideally within fintech or regulated technology environments. Risk and compliance expertise: deep experience in fraud prevention and ... financial services industry. Technical proficiency: knowledge of backend systems, and risk -related technologies (eg, machine learning for fraud detection).… more
- Halifax Health (Port Orange, FL)
- Day (United States of America) Director of Quality - Hospice The Director of Quality is responsible for managing, directing, planning and organizing operations ... responsible services that add value to hospice supporting its mission. The Director of Quality is expected to support administration through collaboration and… more
- Blockstream (San Francisco, CA)
- …growing our team to accelerate the future. We are looking for an experienced Director of Fund Operations to join our team. This position bridges the gap between ... evaluate and onboard new vendors or technologies to improve operational efficiency. Risk Management, Compliance and Reporting Collaborate with compliance and risk… more
- MUFG Bank, Ltd. (Tampa, FL)
- …operational risk management programs and practices, including third party risk , fraud , business continuity, change and payments. Exceptional organizational ... more details. Overall, Purpose of Job: Reporting to the Director Corporate & Investment Banking and Operations Business Coverage...Support deep dive reviews with the FLoD on significant risk events and operational losses Identify with the FLoD… more
- Royal Bank of Canada (Jersey City, NJ)
- Job Summary VP Business Risk - Regulatory Compliance Reporting to the Director Business Risk - Regulatory Compliance the employee will collaborate with ... Fraud Management, Internal Controls, Interpersonal Relationship Management, Results-Oriented, Risk Management Additional Job Details Address: GOLDMAN SACHS TOWER,… more
- Metropolitan Transportation Authority (New York, NY)
- …leadership and direction on various initiatives. Lend support and work with department risk officers as directed by the Director to maintain guidelines for ... other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to… more
- S&P Global, Inc. (New York, NY)
- …team at the center of global financial markets. Reporting to a Senior Director , you will collaborate with an international team to design, develop and promote ... index fund trends, factor indices, sustainability and energy transition indices, risk and volatility, and index dynamics. Our thought leadership promotes index-based… more
- Alight (Minneapolis, MN)
- …have adequate insurance policies in place for property, vehicles and staff. Mitigate the risk of fraud and corruption in all operations by ensuring appropriate ... the Chief Operations Officer, Chief Marketing & Engagement Officer, Chief People Officer, Director of Global Enterprises, and Director of Customer Insights. The… more
- Professional Staffing Services Group (Orlando, FL)
- …and third-party vendors to resolve payment issues promptly. Mitigating Fraud Risk : Work closely with the Director and internal management to develop ... and exception reporting to identify opportunities for improvement and significantly reduce fraud risk within the AP workstream. Providing Project Leadership:… more
- City National Bank (Los Angeles, CA)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... test plans for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes… more
- IEA Infrastructure and Energy Alternatives (Indianapolis, IN)
- …vital role in developing a good estimate. Senior Estimators report to the Director of Estimating. This position will be assigned to large projects with ... aspects of RFP requirements, winning proposal strategies, alternate contracting strategies and risk management. Location & Travel Details: This is an onsite position… more
- First National Bank of Omaha (Overland Park, KS)
- …efficiency to budgeted "Future State" FTE/Salary targets as set by Retail Director and Leadership given volumes in the Staffing Model. *Ensure DocuSign adoption ... new accounts and 70% for maintenance (by October 2021). *Minimize branch controllable fraud , DDA charge-offs and teller O/S losses as set by Leadership and Finance… more
- Old National Bank (Chicago, IL)
- …such as Loan Operations, Deposit Operations, Internal Bank Support, Reconcilement, Risk Management, etc. Maintains and demonstrates in-depth knowledge of the ... compliance with bank policies, procedures, and regulatory requirements. Follows all fraud prevention procedures and attends training to stay up-to-date on evolving… more
- APluscare LLC (East Brunswick, NJ)
- Job Title: Compliance Officer Reporting Supervisor: Director of Compliance Position Summary: The Compliance Officer is tasked with instituting proactive systems and ... methods to include quality, risk & incident management as well as investigations and...DDD and provider operations (including Stark, antikickback and other fraud and abuse laws), and principles, practices and techniques… more
- Veterans Place of Washington Boulevard Inc. (Pittsburgh, PA)
- …homeless to home, ending the cycle of homelessness, and to assist all at- risk veterans to become engaged, valuable citizens who contribute to their communities. Our ... contributions of veterans. Support program implementation and operations, as needed. Conduct Fraud , Waste, and Abuse service checks for the Recovery Support Program.… more
- Goodwill Industries Southern New England Inc (Cheshire, CT)
- …business day, as necessary. Prepare and submit work orders, as necessary, to Director , Warehouse Operations & Logistics, who will approve and assign tasks for ... safety concerns. Ensure that all suspicions or allegations of fraud are reported and investigated accurately and in a...particles; toxic or caustic chemicals; outside weather conditions; and risk of electrical shock. The noise level in the… more
- NICE (Atlanta, GA)
- …diverse operations and technology groups Financial securities industry experience including Risk Management, Compliance. AML NiCE Actimize experience - A PLUS Strong ... NiCE Actimize is the largest and broadest provider of financial crime, risk , and compliance solutions for regional and global financial institutions, as well… more
