- Deloitte (New York, NY)
- …laundering, discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate… more
- Santander US (Dallas, TX)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... you** You will be given exposure to the innerworkings of one largest financial institutions in the world. Working with best-in-class teams and contributing to… more
- BMO Financial Group (New York, NY)
- BMO Capital Markets is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management, as well as research ... hedge fund C-suite level. Experience in prior PB buildouts, risk frameworks, and a deep understanding of client requirements...Minimum 8-10 years of experience in Prime Brokerage, Equity Finance , or related sales roles. * Strong client network… more
- Robert Half Finance & Accounting (Memphis, TN)
- …This position offers a unique opportunity to leverage your expertise in financial risk management, compliance, and internal auditing to drive impactful ... advanced financial concepts, including capital, liquidity, and interest rate risk management. * Familiarity with regulatory expectations for large financial … more
- BMO Financial Group (Milwaukee, WI)
- …independent assurance on the quality and effectiveness of internal control, risk management, and governance systems and processes to support senior management ... environment, as to the development of new strategies and plans, opportunities and risk , to obtain an understanding of the control environment. + Identifies control… more
- JPMorgan Chase (Chicago, IL)
- …Client segment leadership, Governing bodies, and Functional partners (eg, Legal, Risk , Controls, Compliance, Finance , and Business Management) Qualifications, ... track the product's key success metrics such as cost, feature and functionality, risk posture, and reliability + Develop a deep understanding of the technical… more
- North Shore Bank (Peabody, MA)
- … risk ratings. + Using LoanVantage or similar software, spreads the business financial statements and corporate tax returns for Loan Officers. When necessary, ... of the Credit Manager performs a variety of credit related duties including financial statement analysis and review of loan documentation. A Senior Analyst will work… more
- Church & Dwight Co., Inc. (Ewing, NJ)
- …130+ Contract Manufacturers (CMs), driving strategic sourcing initiatives, major projects, risk management, and cost optimization. While the individual owns and ... (TPM) Network Strategy, ensuring optimized global supplier networks aligned with corporate strategic objectives. + Collaborate closely with Procurement leadership to… more
- JPMorgan Chase (New York, NY)
- …machine learning technologies to develop new products, improve productivity, and enhance risk management effectively and responsibly. As an Applied AI ML Senior ... and skills + PhD in a quantitative discipline, eg Econometrics, Finance /Accounting, Mathematics, Computer Science, Operations Research + Ability to conduct… more
- Kohl's (Menomonee Falls, WI)
- About the Role *This role is based at our Corporate Office in Menomonee Falls, WI. You'll work onsite from Monday through Thursday, with the option to work remotely ... In this role, you will be responsible for general accounting functions and financial reporting, including SEC filings and board materials. You will help in… more