| Resume alert | Resumes 61 - 70 of 1371 |
Python Developer Data Analyst
Brooklyn, NY
... Robert Half New York, NY Compliance Business Analyst (client: Kroll) November 2021 - March 2022 ● Performed enhanced due diligence on 100s of cryptocurrency accounts to effectively prevent money laundering, terrorist financing, and financial fraud ● ... - Feb 12
... Robert Half New York, NY Compliance Business Analyst (client: Kroll) November 2021 - March 2022 ● Performed enhanced due diligence on 100s of cryptocurrency accounts to effectively prevent money laundering, terrorist financing, and financial fraud ● ... - Feb 12
Warehouse Associate Medical Assistant
Newark, NJ
... Worked along borders to protection immigration fraud and detain criminals with ICE and United States Customs. 4/96 – 12/98 HUDSON COUNTY CORRECTIONAL FACILITY CORRECTION OFFICER Maintained security with facility, responsible for control, custody, ... - Feb 09
... Worked along borders to protection immigration fraud and detain criminals with ICE and United States Customs. 4/96 – 12/98 HUDSON COUNTY CORRECTIONAL FACILITY CORRECTION OFFICER Maintained security with facility, responsible for control, custody, ... - Feb 09
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
Vice President Compliance Officer
Ramsey, NJ
... • Clean Air Act-EPA and State Supported Activities (College Intern) - Keynote Speaker for the Senate • 2009- Expert Witness Profiler for Department of Justice – “How Pharmaceutical Firms Commit Medicare Fraud”. • 2010 – Assisted FBI in ... - Feb 01
... • Clean Air Act-EPA and State Supported Activities (College Intern) - Keynote Speaker for the Senate • 2009- Expert Witness Profiler for Department of Justice – “How Pharmaceutical Firms Commit Medicare Fraud”. • 2010 – Assisted FBI in ... - 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