- Leonardo DRS, Inc. (FL)
- …the world. **Job Summary** **Job Responsibilities** + Provide support of the Financial & Program Analysis management functions to the department + Understand the ... of Conduct to include: Conflicts of Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include: FFP; CPIF; CPFF;… more
- Walmart (Bentonville, AR)
- …range of financial products, deep knowledge of payments, credit, and fraud strategies, and a proven ability to develop innovative, data-driven solutions. This ... is a key member of the Marketplace Payments and Financial Services team, leveraging analytics, data science, and AI...that enhance payment efficiency, improve seller experience and reduce risk . + Design and implement scalable data pipelines and… more
- HSBC (New York, NY)
- …and disseminates information and evidence related to known or suspected fraud , money laundering, terrorist financing activities and other relevant investigations ... based on the Financial Crime Investigations (FCI) policies and procedures. Establishes and...and analyzing information and evidence related to known orsuspected fraud , money laundering or terrorist financing + Completes all… more
- Lincoln Financial (Radnor, PA)
- …#:** 75159 **The Role at a Glance** As the AVP, M&A Strategy & Financial Modeling, you'll lead high-impact initiatives that shape the future of the organization ... vision. You'll be responsible for building, evaluating, and maintaining complex financial and strategic models that drive our company's growth and strategic… more
- MyFlorida (Tampa, FL)
- …college or university with a major course of study in compliance, accounting, finance , economics, business, insurance, or risk management and individuals with a ... FINANCIAL CONTROL ANALYST - 43001941 Date: Sep 4,...(3) or more years of professional experience working in risk management, compliance, operations, or the front office of… more
- Robert Half (Cincinnati, OH)
- …project assigned to them in support of Protiviti's Solution offerings - Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business ... and escalating red flags associated with anti-money laundering (AML), potential fraud and financial exploitation typologies. + Performing research using… more
- Charles Schwab (Westlake, TX)
- …AML, Fraud , and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance. The team also shares ... risk management and internal control practices. In addition, Fraud and Conducts audits are performed in accordance with...**What you have** + 3 - 5+ years of financial services-related audit experience with growing responsibility. AML/ Fraud… more
- Jabil (St. Petersburg, FL)
- …globe. How Will You Make an Impact?This position is responsible for preparing the financial materials to be used in external financial reports. Contributes to ... earnings release.* Prepares support schedules and tie-out for SEC filings.* Prepares financial statements and footnotes.* Assists with research and resolution of SEC… more
- CIBC (Chicago, IL)
- …the engineering team in the development and implementation of innovative solutions for Finance , HR, Legal, Regulatory & Control, Fraud , Infosec etc.. This role ... innovative team culture that encourages continuous improvement and professional development ** Finance , HR, Legal, Fraud Modernization** + Drive the strategy in… more
- Walmart (Bentonville, AR)
- …position with significant impact and visibility, driving critical initiatives across Payments, Financial Risk Management, Seller Services, and Financial ... role in scaling payment systems, develop industry-leading seller tools, and mitigate financial risk through data-driven insights and operational excellence. This… more