- Air Education and Training Command (Holloman AFB, NM)
- …philanthropic; religious; spiritual; community; student; social). You will receive credit for all qualifying experience, including volunteer experience. Your resume ... must clearly describe your relevant experience; if the position allows for qualifying based on education, your transcripts will be required as part of your application. Qualifying Experience: Must be proficient in personnel management, accounting practices and… more
- S&P Global (New York, NY)
- …S&P Global (NYSE: SPGI). S&P Global is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity ... and automotive markets. With every one of our offerings, we help many of the world's leading organizations navigate the economic landscape so they can plan for tomorrow, today. For more information, visit www.spglobal.com/spdji . **What's In It For** **You?**… more
- Verint Systems, Inc. (Boston, MA)
- …to, employment verifications, criminal search, OFAC, SS Verification, as well as credit and drug screening, where applicable and in accordance with federal and ... local regulations. \#LI-BM1 MIN: $165K MAX: $175K Verint Systems Inc. is an equal opportunity employer and is committed to maintaining a workplace free from discrimination, retaliation, and sexual and any other form of harassment. Verint has a zero-tolerance… more
- Six Flags (New Braunfels, TX)
- …Completes audits on employee's daily deposits & shift reports, cash handling and credit card policies. Ensures employees are in keeping with all PCI compliances. ... Proper par levels on all stationary, linen, terry, condominium stock, and maintenance stock items. Comprehensive filing and tracking systems. + Monitor daily administrative functions; reporting, group blocks, writing group contracts, group lead delegations.… more
- Citigroup (New York, NY)
- …with control functions such as Model Risk Management, Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control ... infrastructure + Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Appropriately assess risk/reward of transactions when making business decisions; and ensure that all team members understand the need to… more
- Vistra (Irving, TX)
- …including a strong familiarity with trading commodities and interpreting market, credit , and operational risks across multiple commodities and assets. Demonstrated ... commitment to staying updated with market trends and developments. *Experience gained through college degree programs and/or certifications is applicable to the above requirements. **Key Metrics** *Successful deployment of analytics use cases that lead to… more
- RELX INC (Alpharetta, GA)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... more about LexisNexis Risk at the link below, https://risk.lexisnexis.com About the TeamAt LexisNexis Risk Solutions, we help organisations worldwide tackle complex Financial Crimes Compliance (FCC) and Anti-Money Laundering (AML) challenges. Our clients span… more
- Six Flags (Kansas City, MO)
- …of age or older, which may include, but is not limited to, credit , criminal, DMV, previous employment, education and personal references, per Company policy, unless ... prohibited by federal, state, or provincial law. Ability to work nights, weekends and holiday periods to meet business needs. Driver's License Cedar Fair Entertainment Company is an equal opportunity employer. A work permit may be required for associates under… more
- Robert Half Finance & Accounting (Iowa City, IA)
- …for areas such as nonperforming loans, investment accrual testing, and credit loss analysis. * Experience with regulatory reporting requirements, including Call ... Reports, Reg O, and Reg F. * Proficiency in conducting accounting research and applying new standards to financial practices. * Ability to manage multiple priorities, including tax preparation and shareholder-related activities. * Strong analytical and… more
- JPMorgan Chase (Tampa, FL)
- …+ Demonstrated understanding of wealth management including, but not limited to: credit , deposits, trust and financial planning. JPMorganChase, one of the oldest ... financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history spans over 200… more