- Citigroup (Florence, KY)
- …& Control activities and deliver process consistency to protect the firm against emerging financial crime risks. **Description of the Role:** The Financial ... and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes, creating a Financial Crimes and Fraud Prevention (FCFP)… more
- Citigroup (Florence, KY)
- …and operational risks. The Financial Crimes Lead will support USPB Cards Financial Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering ... The Financial Crimes Global Policy Adherence & Engagement Team...supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such… more
- SolomonEdwards (Frankfort, KY)
- …including compliance, legal, risk, and first-line business units, to address crypto-related financial crime risks. * Stay current on evolving regulatory ... certification (eg, CAMS, CFE) preferred. * 8+ years of experience in financial crime compliance or investigations, preferably in a financial institution,… more
- Lumen (Frankfort, KY)
- …the safety and security of Lumen field employees while providing guidance on crime scene procedures / preservation of evidence and serve as an in-house subject ... vandalism prevention. + Represent Lumen with industry peers to coordinate on crime prevention strategies and proactively address areas of concern with appropriate… more
- Travelers Insurance Company (Frankfort, KY)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... focusing on cyber privacy and security breach incident response, computer crime , infrastructure attacks and restoration, notification to affected parties and… more
- Jabil (Lexington, KY)
- …of delivery and proven experience is required. . Play proactive role in providing financial advice and assistance on business issues. . Using your knowledge of the ... business environment, provide an independent evaluation of financial forecast, and assessment of financial risk or opportunities. . Support and monitor business… more
- Otsuka America Pharmaceutical Inc. (Frankfort, KY)
- …functions + Experience with pipeline planning from a market access and/or financial planning perspective and the ability to demonstrate an understanding and ... in business planning and strong problem-solving skills + Strong industry financial acumen required to understand critical decisions on performance potential of… more
- Jabil (Florence, KY)
- …Identify opportunities for resource optimization and operational efficiency. + Financial Oversight: Set policies, forecast revenue and capital expenditures, and ... manage budgets to ensure financial health and sustainability. + Compliance & Quality: Ensure...identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Jabil (Florence, KY)
- …analyze, interpret and communicate regarding common scientific and/or technical journals, financial reports, and legal documents. + Ability to respond to common ... ability to devise and implement strategy to achieve targets. + Strong financial and analytical ability. Proficiency in managing business analytics to determine… more
- Otsuka America Pharmaceutical Inc. (Frankfort, KY)
- …for marketing analytics. + Familiarity with patient support programs and financial assistance processes. + Knowledge of payer strategies and healthcare policy. ... our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more