- Capital One (New Orleans, LA)
- …lines to create buy-in and complete work while using sound judgment in assessing risk . The Associate values and fosters a spirit of teamwork and cooperation across ... + Assist with client acquisition and deepening of existing relationships though identification of client needs + Prepares, reviews, and executes treasury management… more
- GE Appliances, a Haier company (Louisville, KY)
- …Treasury, you'll oversee the company's cash management, forecasting, and financial risk activities to ensure strong liquidity and operational efficiency. This role ... to the Treasurer on hedging strategies as needed. + Leads the identification and implementation of process improvements and system enhancements within the Oracle… more
- Defense Logistics Agency (Whitehall, OH)
- …suitability of candidates for this position. a. Analytical/legal ability (including issue identification , legal research, analysis of options, risk analysis, and ... governing laws, regulations and policies, and to limit litigation risk . Represents the Agency before administrative bodies such as...gained in an accredited US education program; or full credit has been given for the courses at a… more
- SMBC (White Plains, NY)
- …affirmation and post-settlement investigations inclusive of compensation claims processing. + Risk mitigation discipline + Identification and escalation of ... 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
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …defined parameters, account maintenance, etc. Ensures proper policies, procedures, risk mitigation activities, and operating controls are followed. Reports gaps ... procedures, and operating controls to leadership to ensure member impact and risk is mitigated. (40%) 2) Follow applicable security, member identification ,… more
- Amentum (Kennedy Space Center, FL)
- …as KDDMS. + Prepare and present technical evaluations, safety documentation, and risk assessments to management and customers. + Mentor junior engineers in safety ... analysis techniques, documentation development, and hazard identification processes. + Support schedule development, cost estimating, and...for the position and must not impose a safety risk /hazard to the employee or others. + Must comply… more
- Black & Veatch (Gaithersburg, MD)
- …nuclear infrastructure, optimize asset use, meet performance goals, reduce costs, and mitigate risk . Overall, **Black & Veatch is Ranked #4 in Power by ENR, and ... is conducive to quality. Supports continuous improvement, change management and risk management efforts. + Prepares a variety of complex engineering deliverables… more
- Truist (Wilson, NC)
- …systems and products. Responsible for making independent decisions including identification , investigation, and resolution of fraud cases. **ESSENTIAL DUTIES AND ... is in compliance. (Regulation E, Regulation Z, UCC, Federal Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA,...well supported decisions relative to the alert type and risk identified. 4. Utilize internal and external applications to… more
- Citigroup (New York, NY)
- …risk defeasance of all trade asset classes: The person will be responsible for identification of the different avenues to defease risk related to a trade ... Agency Finance, Supplier & Receivable Finance and Financial Institutions (Lines of Credit and Loans) + Fundamental ability to understand underlying Trade transaction… more
- TD Bank (Greenville, SC)
- …desktop procedures + Proactively identifies areas for process improvement and/or enhanced risk identification **Education & Experience:** + College degree or ... communications. This role works closely with the supervision, operations, compliance, and risk departments of the US Wealth organization. **Depth & Scope:** +… more