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Fraud Compliance Job Search Results in Somerset, NJ

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Risk Management - Data Scientist - Executive Director

JPMorgan Chase - New York, NY
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the
Created: 2024-05-20

Director of Upstate Monitorships

City of New York - New York, NY
…to lead a team of investigators and auditors responsible for conducting fraud , corruption, and mismanagement investigations related to the BT-2 Project and other
Created: 2024-05-19

SVP, Risk - Independent Operational Risk Manager - Markets Coverage (Hybrid)

Citigroup - New York, NY
…firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying
Created: 2024-05-18

Policy Program Manager, TMT - Variable

Amazon - New York, NY
…Support highly sensitive escalations * Own creator-facing initiatives related to policy compliance * Influence technology investments to detect and prevent risk to
Created: 2024-05-17

Senior Audit Project Manager - Transformation Initiatives (Generative AI) and Digital

US Bank - New York, NY
Fraud , Information Security and Systems, Banking Products, Regulatory Compliance , Operations, etc.) - Relevant knowledge of digital transformation principles and
Created: 2024-05-17

Regulatory Affairs Specialist--Home based

RELX INC - New York, NY
…support the innovation ecosystem and enable you to achieve regulatory compliance and improved product data management contributing to impactful innovations to
Created: 2024-05-17

Director of Contract Agency Audits

City of New York - New York, NY
…following up to resolve bottlenecks. - Directly communicating with CBOs regarding CBO compliance with CPA Firm audit requests and DYCD's acceptance or rejection of
Created: 2024-05-17

Senior Manager Major Financial Crime Investigations

HSBC - New York, NY
…investigating financial crimes, including, but not limited to money laundering, fraud , sanctions, terrorist financing, bribery and corruption, market abuse, human
Created: 2024-05-15

Sr Accessibility Specialist I-US Remote

RELX INC - New York, NY
…Using their expertise in WCAG, they guide designers and developers towards compliance including testing and validation of fixes. They apply their knowledge of
Created: 2024-05-15

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Deputy Director

City of New York - New York, NY
…status and change in benefit entitlements to prevent loss of public funds; ensure compliance with mandated signage being properly posted. - Manage all aspects of the
Created: 2024-04-30

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JobDiagnosis.com Results for Fraud Compliance Jobs in Somerset, NJ

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Fraud Compliance