| Resume alert | Resumes 61 - 70 of 1334 |
Internal Controls Financial Manager
West Orange, NJ
... ● Minimized 80% of fraud incidents by reinforcing improvement of internal control measures. ● Streamlined treasury management practices by ensuring timely payments to 100% of suppliers. Sipal Haiti S.A, Tabarre, Haiti Accounting Manager 2019 — 2020 ... - Feb 07
... ● Minimized 80% of fraud incidents by reinforcing improvement of internal control measures. ● Streamlined treasury management practices by ensuring timely payments to 100% of suppliers. Sipal Haiti S.A, Tabarre, Haiti Accounting Manager 2019 — 2020 ... - Feb 07
Change Management Back Office
Scarsdale, NY
... Included Trade, or market surveillance, involves monitoring the activities of the firm and its employees to detect illegal and unethical trading practices including market manipulation, fraud, money laundering, insider trading, speculation, ... - Feb 06
... Included Trade, or market surveillance, involves monitoring the activities of the firm and its employees to detect illegal and unethical trading practices including market manipulation, fraud, money laundering, insider trading, speculation, ... - Feb 06
Customer Service Medical Billing
Queens, NY
... • Thoroughly reviewed billing for bundling, upcoding, etc as part of special investigation of fraud. • Maintain a diary of all claims, post reserves in a timely fashion, and expeditiously respond to inquiries from the insured, counsel and senior ... - Feb 05
... • Thoroughly reviewed billing for bundling, upcoding, etc as part of special investigation of fraud. • Maintain a diary of all claims, post reserves in a timely fashion, and expeditiously respond to inquiries from the insured, counsel and senior ... - Feb 05
1 2 Spring Boot
Jersey City, NJ
... The project work involves dealing with tracking and investigating money fraud and financial crimes related investigations involving the clients of the bank. The financial crimes platform FCP facilitates the user to search, view and select and report ... - Feb 05
... The project work involves dealing with tracking and investigating money fraud and financial crimes related investigations involving the clients of the bank. The financial crimes platform FCP facilitates the user to search, view and select and report ... - Feb 05
United States Money Laundering
Vauxhall, NJ, 07088
... issues, regulatory compliance, policies and procedures, entities and individuals onboarding with emphasis on the new FINcen rule, project management within the financial services sectors, fraud investigations, risk assessment and risk mitigation. ... - Feb 04
... issues, regulatory compliance, policies and procedures, entities and individuals onboarding with emphasis on the new FINcen rule, project management within the financial services sectors, fraud investigations, risk assessment and risk mitigation. ... - Feb 04
Data Entry/Office Admin
Chatham, NJ
... Additionally, required deep knowledge of data security use cases, such as fraud protection and regulation compliance across various markets (i.e., financial, healthcare, hospitality, customer support). Senior Solutions Consultant, Ataccama, New York ... - Feb 01
... Additionally, required deep knowledge of data security use cases, such as fraud protection and regulation compliance across various markets (i.e., financial, healthcare, hospitality, customer support). Senior Solutions Consultant, Ataccama, New York ... - Feb 01
Quality Assurance High Risk
Queens, NY
... AML Look-Back and Quality Assurance/Case Investigation, OFAC monitoring, KYC Remediation, CIP, SAR filings, Alerts reviews, transaction monitoring, Fraud Investigations and Correspondent Banking. Employment Summary Keith A. Acosta - Consultant, LLC ... - Feb 01
... AML Look-Back and Quality Assurance/Case Investigation, OFAC monitoring, KYC Remediation, CIP, SAR filings, Alerts reviews, transaction monitoring, Fraud Investigations and Correspondent Banking. Employment Summary Keith A. Acosta - Consultant, LLC ... - Feb 01
Medical Director Clinical Trial
West Orange, NJ
... Finance-centric, significant Pharma / Device, GxP / ICH Drug Safety, Case and Medical Evaluations, Process scale-up •Operations, Environmental (EPA) HazMat assessments & management, Procurement, Anti-Fraud / Security, Med Info. Systems, Epic/Cerner, ... - Jan 31
... Finance-centric, significant Pharma / Device, GxP / ICH Drug Safety, Case and Medical Evaluations, Process scale-up •Operations, Environmental (EPA) HazMat assessments & management, Procurement, Anti-Fraud / Security, Med Info. Systems, Epic/Cerner, ... - Jan 31
Executive Protection Security Guard
Queens, NY
... Society and the National Society of Leadership & Success ASIS International, New York Chapter Member Association of Certified Fraud Examiners/ HR 218 Firearms Certification CPR/First Aid Certified/ New Jersey State Armed Guard License (SORA) TSA ... - Jan 30
... Society and the National Society of Leadership & Success ASIS International, New York Chapter Member Association of Certified Fraud Examiners/ HR 218 Firearms Certification CPR/First Aid Certified/ New Jersey State Armed Guard License (SORA) TSA ... - Jan 30
Business Analysis Project / Vendor Management Process Improvemen
Manhattan, NY, 10014
... Areas of Expertise Business Analysis BRDs/Requirements Gathering Needs Assessment/Analysis UAT/Design & Execution Fraud Prevention/Analysis Product Management Project Management Stakeholder Management Regulatory Compliance Reengineering/Integration ... - Jan 26
... Areas of Expertise Business Analysis BRDs/Requirements Gathering Needs Assessment/Analysis UAT/Design & Execution Fraud Prevention/Analysis Product Management Project Management Stakeholder Management Regulatory Compliance Reengineering/Integration ... - Jan 26