- Usaa (Parkersburg, WV)
- …potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and policies ... travel. What you'll do: Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or third part claims.… more
- Rolls Royce (Washington, VA)
- …reviews, joint venture monitoring and internal audits.Manage Ethics and Compliance speak up cases and investigations as required.Collaborate with various ... presentations and trainings on anticorruption and broader ethics and legal compliance topicsSupport the response to government investigations or queries… more
- Usaa (Charlotte, NC)
- …knowledge of P&C insurance industry products, services, contracts, and internal processes/systems/procedures to ensure compliance . Identifies coverage concerns, ... reviews prior loss history, determines, and creates Special Investigation Unit (SIU) referrals, when appropriate. Maintains accurate and current claim file… more
- Usaa (Seattle, WA)
- …knowledge of P&C insurance industry products, services, contracts, and internal processes/systems/procedures to ensure compliance with laws, regulations, ... both repairable and total loss vehicles to ensure estimate accuracy in compliance with state laws and regulations. Accountable for delivering exceptional member… more
- Usaa (Phoenix, AZ)
- …our members to include the end-to-end claims process and settling claims in compliance with state laws and regulations. Accountable for delivering best in class ... coverage concerns, reviews prior loss history, determines, and creates Special Investigation Unit (SIU) referrals, when appropriate. Interacts with multiple parties… more
- Usaa (Colorado Springs, CO)
- …a dedicated Auto Adjuster you will manage file ownership including investigation , taking statements, reviewing policy and coverages, determination of liability, ... our members to include the end-to-end claims process and settling claims in compliance with state laws and regulations. Accountable for delivering best in class… more
- Usaa (Charlotte, NC)
- …to ensure accurate and timely reporting. Manages teams on using data from internal and external sources to provide insight to analyst and decision-makers. Manages a ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree in quantitative… more
- Usaa (Colorado Springs, CO)
- …analyzes coverage, recognize liability exposure and negotiate equitable settlements in compliance with all state regulatory requirements. This is an hourly, ... claims coverage including potential legal liability. Partners with vendors and internal business partners to facilitate complex claims resolution. May also involve… more
- Children's Minnesota (Minneapolis, MN)
- …upon successful completion of an occupational health assessment, drug screen, background investigation , and compliance with the US Government Form I-9, ... role, the skills, education, training, credentials and experience of the candidate, internal equity and organizational needs. In addition to your salary, this… more
- University of California Agriculture and Natural Resources (Oakland, CA)
- …for contracts and major organizational decisions involving finance, staffing, and compliance . Interacts with senior management to ensure alignment across departments ... implements development programs for multiple audiences. Establishes and manages internal processes for effective intellectual property and departmental operations.… more
- L3Harris (Arlington, VA)
- …audits, and other internal monitoring activity as applicable. + Assist with investigations and other compliance matters as needed + Support investigation ... land, sea and cyber domains in the interest of national security. Job Title: Internal Monitoring, Global Trade Compliance (Arlington, VA) Job Code: 27667 Job… more
- American Express (New York, NY)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role ... services institution with expertise in any of the following areas: BSA-AML compliance , law enforcement, complex AML/CTF/ABC investigations . + Strong knowledge of… more
- American Express (Charlotte, NC)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role ... **Minimum Qualifications:** + A minimum of three years of experience in BSA-AML compliance , investigations , law enforcement, the legal field, audit, or in the… more
- American Express (Sunrise, FL)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role ... adherence to legal and regulatory standards as well as internal quality requirements for SAR. + Provide guidance on...degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations , law enforcement, or… more
- Duquesne Light Company (Pittsburgh, PA)
- …Summary:** Responsible for directing the overall administration of the Company's NERC internal compliance program including all aspects of compliance ... NERC CIP and 693 standards. Direct all aspects of internal compliance monitoring program to ensure that...and requirements + Development of company-wide NERC training + Investigation and mitigation of issues of potential non- compliance… more
- AbbVie (North Chicago, IL)
- …LinkedIn and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description AbbVie's Global Internal Audit function plays a critical role in protecting and enhancing ... the organization's value through risk-based assurance and advisory services to internal stakeholders, senior management, and our Audit Committee of the Board. … more
- Lundbeck (Deerfield, IL)
- …including sales and medical science liaisons; and (2) the support and remediation of internal compliance investigations . This role will partner directly with ... for the field. + ** Investigations :** Conduct and/or provide support for internal investigations relating to alleged compliance violations. With… more
- Spectrum Health and Human Services (Orchard Park, NY)
- …role plays a critical operational and investigative function, assisting with compliance monitoring, risk assessments, internal investigations , regulatory ... compliance program elements. + Experience supporting or conducting internal investigations and risk assessments. + Strong analytical, organizational,… more
- NRG Energy, Inc. (Abernathy, TX)
- …manner. + Provides consistent and proactive awareness of required changes to the internal compliance policies, procedures and guidelines based on changes in any ... ERCOT Nodal Guides/Procedures, and Regional Market rules. Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of… more
- State of Georgia (Dekalb County, GA)
- …Housing Act (FHA) and Section 504 as applicable to multifamily housing + Apply internal compliance policies and standard operating procedures in all reviews. + ... Compliance Officer Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/75168/other-jobs-matching/location-only) New… more
