- Raymond James Financial, Inc. (Pittsburgh, PA)
- …them to model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance. + Follow structured validation procedures and ... models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as... Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St… more
- Ally (Harrisburg, PA)
- …advisor and control expert, influencing initiative design and execution to mitigate fraud risk while enabling innovation and customer centric growth through ... 20372 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...other stakeholders to ensure timely and successful project delivery. Fraud Risk Assessment: * Proactively identify potential… more
- Guardian Life (Bethlehem, PA)
- …procedures to identify and prevent misconduct. + Assist in the completion of periodic anti- financial crimes risk assessments and related action plans. + Uses and ... **You have** + Minimum 3-5 years' recent experience in financial services fraud investigations + Series 7...+ Bachelor's degree from an accredited college/university in business, finance , accounting, or related field. + Deep knowledge of… more
- Guardian Life (Bethlehem, PA)
- Join Guardian as a Lead Auditor, supporting the Head of Investments and Corporate Finance & Risk , Internal Audit. This position is responsible for planning, ... + 5+ years of broad-based experience in internal audit, external audit, risk management, insurance, asset management, financial reporting, or related functions.… more
- Lincoln Financial (Radnor, PA)
- …**The Role at a Glance** We are seeking an AVP, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... the parameters of risk management as they relate to the various financial risks, such as reinsurance and liquidity. This is a relatively new, dedicated oversight… more
- Lincoln Financial (Radnor, PA)
- …across the organization that includes, but not limited to, Finance Operations (Treasury/Cash Management/Procurement), Accounting and Financial Reporting, ... **Requisition #:** 74825 **The Role at a Glance** The Finance Systems, Strategy, and Support team is essential to...system capabilities. + Ensure compliance with SOX and Cyber/IT risk controls within your area of responsibility. + Coach… more
- Lincoln Financial (Radnor, PA)
- …experience with financial instruments, and a deep understanding of market risk management practices. **What you'll be doing** + Build out independent market ... **What we're looking for** **Education** + Bachelor's degree in Finance , Mathematics, Actuarial Science, or a related field. +...plus. **Experience** + 5+ years of experience in market risk management, financial analysis, or a related… more
- Grant Thornton (Philadelphia, PA)
- As a Process Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...more, confidently. Your day-to-day may include: + Review operational, financial , and technology processes to provide clients with an… more
- Vanguard (Malvern, PA)
- …mitigated. + Coordinate and work closely with management in Legal, Compliance, Divisional Risk , Enterprise Security and Fraud , and Internal Audit to develop ... We are currently looking for a strategic Divisional Risk Advisor to join our Global Risk...assigned. Qualifications + Bachelor's degree with emphasis in business, finance or accounting, related certification or equivalent combination of… more
- Leonardo DRS, Inc. (Johnstown, PA)
- …**Job Summary** Leonardo DRS Naval Electronics is looking for an entry-level finance professional that's ready to start their journey towards a successful career! ... of Conduct to include: conflicts of interests; improper practices; liability and fraud + Develop an understanding of contract design and structure to include:… more