- SMBC (White Plains, NY)
- …partners to escalate and remediate controls and participate in process improvements. The Associate of Anti - Fraud Governance has a responsibility to act ... a competitive portfolio of benefits to its employees. **Role Description** The Anti - Fraud Risk Management program recognizes the importance of identifying,… more
- Regions Bank (Charlotte, NC)
- …knowledge of rules and regulations and their impact on products, services, and operations for a specific line of business or program + Maintains advanced knowledge ... such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA)… more
- SMBC (Jersey City, NJ)
- …and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/AML/OFAC/ Anti - Fraud / Anti -Bribery and Corruption ("ABC") Risk Assessment ... Program, focusing on Anti - Fraud and ABC. This role works with...the financial services industry addressing regulatory issues and optimizing operations + Bachelor's or Master's Degree in relevant discipline… more
- Edward Jones (St. Louis, MO)
- …crimes investigations, as well as filing SARs. - Strong working knowledge of Anti -Money Laundering regulations, brokerage operations and banking operations . ... the Bank Secrecy Act. The SAR Oversight and Training Associate will be responsible for reviewing and approving Financial...- Demonstrated experience in developing and delivering targeted Anti -Money Laundering and Fraud training. - Ability… more
- TIAA (Frisco, TX)
- …and enhanced due diligence (EDD) standards and requirement + BS/BA Degree + Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + ... **Financial Crimes Compliance Associate ** This role supports the planning for enterprise...Act and OFAC regulatory requirements. + Association of Certified Anti -Money Laundering Specialists (ACAMS) or Certified Fraud … more
- Capital One (Richmond, VA)
- AML Supervisor - Transaction Monitoring Operations **The Anti -Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious ... global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical… more
- Regions Bank (Hoover, AL)
- …data analytics. The team focuses on key financial services topics such as Fraud , BSA/AML/OFAC, Treasury Management and Bank Operations which represent great ... Candidates with Auditing experience and/or Related subject matter experience (BSA/AML, Fraud , Bank Operations , Treasury Management, Payments, etc.) are ideal,… 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 (Charlotte, NC)
- …a plus + Experience analyzing complex customer financial activity + Certified Anti -Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other ... **Job Description:** At Regions, the Financial Crimes Bank Secrecy Act (BSA)/ Anti -Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU)… more
- Regions Bank (Birmingham, AL)
- …BSA/AML/OFAC Risk Assessment experience + BSA testing/auditing experience + Certified Anti -Money Laundering Specialist (CAMS), Certified AML and Fraud ... responsible for ensure our company's compliance with Bank Secrecy Act (BSA), Anti -Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations.… more
- AIG (Atlanta, GA)
- …and AIG corporate governance practices. + Provide legal advice regarding insurance anti - fraud activities to the AIG Global Investigative Services unit. + ... Associate General Counsel in the preparation of state fraud reports and filings. + Stay abreast of changes...an exciting time to join us - across our operations , we are thinking in new and innovative ways… more
- ZOLL Medical Corporation (Atlanta, GA)
- …Strong working knowledge of healthcare compliance regulations (eg, state and federal anti -corruption, fraud , waste and abuse, anti -kickback, corporate ... 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
- AdventHealth (Tampa, FL)
- …board eligible . Specific experience in regulatory compliance in the areas of fraud and abuse, anti -referral laws, federal privacy laws, and research involving ... scope of health care issues related to the Division's strategic growth and operations of hospitals and services; (2) Provide legal analysis and transaction services… 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
- Edward Jones (St. Louis, MO)
- …our relationships with them are the measure of everything we do. And Service and Operations divisions are at the center of it all. We support our clients, branch ... for our more than 7 million clients through regulation communication, fraud protection and managing their investment distributions. Protect their investments by… more
- Humana (Columbus, OH)
- …regulatory and operational issues. + Provide guidance related to the application of fraud , waste, and abuse laws, including the Anti -Kickback Statute, the Stark ... Law, and the Beneficiary Inducement Statute to Humana's care delivery operations . **Preferred Qualifications:** + Support marketing processes by reviewing marketing… more
- Publix (Lakeland, FL)
- …experience in investigations, management, or law enforcement. + Certifications: Certified Fraud Examiner (CFE), or Certified Anti -Money Laundering Specialist. ... This helps Publix maintain integrity and transparency in its operations . The Corporate Compliance Investigator (CCI) plays a critical...pay (pro-rated in the first year) each year if associate remains employed through issue date of the bonus… more