- Alight (IN)
- …>> Meeting all the targets and proactively calling out the potential risk >> Knowledge of Prepaid Creation and Prepaid Utilization **CRITICAL SKILLS REQUIRED** ... verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You will be notified during the hiring… more
- Siemens Energy (Orlando, FL)
- …+ Understand customer infrastructure and processes, identify appropriate contacts, flag at- risk customers, and escalate issues to Sales, Finance, Project Management, ... + Support back-office operations by coordinating external bank accounts and credit card activity, processing non-AR and physical check deposits, maintaining… more
- SOL Engineering, LLC (Jackson, MS)
- …Controller in managing the company's accounting operations, helping to mitigate risk , maintain accurate financial records, and ensure compliance will all relevant ... contributions, loans, and government contracts. + Perform monthly reconciliation of bank, credit card, and balance sheet accounts for review and approval by the… more
- Alight (IN)
- …in Workday and Adaptive Planning would be added advantage. + Financial risk and opportunity tracking and reporting. + Stakeholder management + Excellent ... verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You will be notified during the hiring… more
- CVS Health (Cumberland, RI)
- …investigations and consumer reporting, including but not limited to the Fair Credit Reporting Act and EEOC Guidance related to the "Consideration of Arrest ... with internal process documentation and policy in order to mitigate risk , ensure compliance, and protect company assets. **Essential Duties & Responsibilities:**… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... with Zero Trust, Privileged Access Management/Identity Access Management Tools, Asset Risk Management, and/or Digital Forensic tools + Experience developing and… more
- JPMorgan Chase (Newark, DE)
- …within the trade life-cycle * Produce daily metrics in relation to key risk and performance indicators * Support the regulatory reporting requirements * Support the ... incremental client onboarding agenda, working with Know Your Client, Legal and Credit team * Provide exception management and updates to supervisors **Required… more
- Oracle (Lansing, MI)
- …as Finance, Contracts, HR, Legal, Shared Services, Accounts Receivable, Purchasing, and Risk Management in an effort to ensure accurate and timely transaction ... + Monitor Writeoffs (WAR) and Maintain Non-bill tasks + Monitor and action Credit Holds + Invoicing and billing + Support day-to-day operations for the organization… more
- Aegon Asset Management (Cedar Rapids, IA)
- …Corporate , which includes Finance, People and Places, General Counsel, Risk , Internal Audit, Strategy and Development, and Corporate Affairs, which covers ... US GAAP basis. + Basic understanding of investment vehicles, including bonds, private credit , and mortgage loan assets. + E xperience in performing and/or overseeing… more
- BorgWarner Inc. (Dixon, IL)
- …MS Office skills. + Strong team and individual problem-solving skills. + Strong risk analysis skills WHAT WE BELIEVE: Inclusion -We value diversity in people, ideas, ... BorgWarner. Applicants should never provide their national ID numbers, birth dates, credit card numbers, bank account information or other private information when… more