- SMBC (Charlotte, NC)
- …and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management , legal, and regulatory obligations related to fraud detection and ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- CGI Technologies and Solutions, Inc. (Alexandria, VA)
- …protocols and practices are in place to protect unauthorized access and use of corporate data. * Helps service delivery teams to ensure the agreed-upon targets and ... for clients. * Effectively and proactively communicates risks to management and assists with the development of viable solutions...assists with the development of viable solutions to mitigate risk . * Ability to work in a hectic, fast-paced… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, ... and wealth management . As a bank with a brain and a...communicate and negotiate with external parties. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- RELX INC (Norwalk, CT)
- …primary responsibility is to provide deep technical expertise in all aspects of tax management . It is part of a global tax team which is headquartered in London ... workpaper support to our outsourced compliance provider. + Federal R&D Tax credit data collection and documentation working with and supporting third party provider… more
- IDEX (Mansfield, OH)
- …PRIMARY FUNCTION: Responsible for maintaining compliance with the applicable laws and IDEX Corporate policies, and mitigating the risk that comes with global ... which include, but are not limited to, invoices, packing slips, letter of credit documents, certificates of origin, and free-trade agreements. + Collect new data and… more
- UGI Corporation (Denver, PA)
- …efforts, and commitment to inclusivity, we invite you to visit ourUGI Corporate sustainability page (https://ugiesg.com/) . Apply to UGI Utilities today to share ... for transportation customers, as well as the Economic Benefits of Peaking credit . Oversee the administration of the pre-month normal, design condition delivery… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, ... and wealth management . As a bank with a brain and a...and specify mitigating controls which will directly reduce the risk of Citi operating in the public cloud. **Responsibilities:**… more
- Chenega Corporation (NC)
- …join a team where there is a robust employee benefits program, management engagement, quality leadership, an atmosphere of teamwork, recognition for performance, and ... and/or businesses + Deals with complex loans made to corporate and/or municipal entities + Obtaining and verifying accurate...+ Obtaining and verifying accurate financial data + Conducting risk assessment with the determination of the need, value,… more
- Charles Schwab (Westlake, TX)
- …allow you to gain a diverse set of skills. Whether it's processing corporate actions, performing trade orders reviews, assisting with estate planning, or answering ... gain a unique blend of balancing operational efficiency and risk mitigation, a big-picture vision, and the drive to...enrolled in a bachelor's degree program + Have enough credit hours to put you at a junior level… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, ... and wealth management . As a bank with a brain and a...and specify mitigating controls which will directly reduce the risk of Citi operating in the public cloud. **Responsibilities:**… more