- Affinius Capital (San Antonio, TX)
- …include the administration of cash transactions, maintenance and reconciliation of bank accounts, cash positioning and analysis, fraud awareness and ... to Fund Administrator and other departments. **Essential Duties:** + Reconcile assigned bank accounts; partnering with Fund Administrator to resolve bank and… more
- Federal Reserve Bank (Washington, DC)
- …effectiveness in these programs and operations while helping to prevent and detect fraud , waste, and abuse. The Graphic Design Intern will help audit and evaluation ... teams translate their data and information into powerful visuals and drive communication in both reports and other division messaging channels (website, social media, etc.). The Graphic Design Intern will also help design and publish content for a variety of… more
- Huntington National Bank (Plymouth, MN)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 1 year ... of experience serving in a business analyst / product ownership related role. + Minimum of 3 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent written and verbal… more
- Federal Reserve Bank (Washington, DC)
- …and effectiveness in these programs and operations while helping to prevent and detect fraud , waste, and abuse. The IT Operations Intern will learn to perform daily ... IT operational tasks, assist with daily OIG IT environment efforts, and assist with documentation. Assist in creating custom lists, features, web parts, event handlers, and workflows. Assist with inventory management. Learn and assist users with various needs,… more
- Regions Bank (Birmingham, AL)
- …regulations + Analyzes account activity to identify potential risks and fraud + Participates in discussions with business partners, communicating compliance ... monitoring and testing plan, and reviews risks identified from testing + Contributes to the development and improvement of surveillance systems and processes + Conducts in-depth research into customer accounts, properly documents findings and communicates with… more
- WSFS Bank (Philadelphia, PA)
- …to ensure all documentation terms and agreements are accurate + Communicates suspected fraud and or discrepancies to Management. + Must understand, abide and uphold ... audit procedures and internal controls related to essential duties and responsibilities + Ensure all related documentation and funding requirements for each transaction meet company's guidelines General: + Ability to work independently as well as… more
- Huntington National Bank (Akron, OH)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 3 ... years of experience serving in a business analyst / product ownership related role. + Minimum of 5 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent written and… more
- Regions Bank (Birmingham, AL)
- …products, including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/OFAC compliance, market risk, ... capital markets, operational risk, finance and accounting, loan pricing, deposit pricing, loan valuation, and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works with multiple teams of… more
- Regions Bank (Charlotte, NC)
- …Preferred knowledge of Financial Crime Unit (FCU) processes such as AML, KYC, fraud detection, and transaction monitoring _This position is intended to be onsite, ... now or in the near future. Associates will have regular work hours, including full days in the office three or more days a week. The manager will set the work schedule for this position, including in-office expectations. Regions will not provide relocation… more
- Robert Half Finance & Accounting (Fresno, CA)
- …entries, accruals, and reconciliations. * Manage treasury activities, including wire payments, fraud alerts, and bank reconciliations. * Recommend and implement ... process improvements to enhance efficiency and accuracy within accounting operations. * Coordinate with internal and external auditors, providing necessary schedules and documentation. * Support the preparation and analysis of annual budgets and financial… more