- SMBC (Jersey City, NJ)
- …level controls. **Role Objectives** This role will report and assist the VP of Anti - Fraud Governance , CPAD, with initiatives pertaining to the Internal ... in-scope first line of defense activities and performing second level controls. The Anti - Fraud Compliance Associate functions within the Compliance Anti -… more
- Capital One (New York, NY)
- …10 years of experience in risk management + At least 5 years of experience in Anti -Money Laundering (AML), Sanctions and Fraud compliance + At least 5 years of ... Economics, or Business Administration + Professional Certification such as Certified Anti -Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE),… more
- Atlantic Health System (Morristown, NJ)
- …compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member ... compliance; (iii) patient and employee confidentiality, organizational privacy, information governance , and data risk classification; (iv) accountable care organization… more