- American Express (New York, NY)
- … & Compliance Organization, is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or legal action ... in setting up the new transaction testing function within the Enterprise Data Risk Management team to ensure financial transactions are accurate, complete and… more
- SMBC (Charlotte, NC)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of… more
- PNC (Pittsburgh, PA)
- …the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. + Leverages business ... suites for regular product / portfolio reviews. + Collaborates with the line of business, Finance , and Risk partners to assess and establish credit risk … more
- Jabil (St. Petersburg, FL)
- …and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations. + ... + Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related misconduct, and other policy… more
- Truist (Charlotte, NC)
- …in internal control over financial reporting and to prevent or detect financial reporting fraud . When relevant control deficiencies are identified, play a ... Corporate Controller's organization and is a key leader within the overall Finance organization. S/he will be responsible for leading and overseeing the accounting… more
- Banc of California (Santa Ana, CA)
- …assessments timely. + Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment. + Coordinates ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- RELX INC (Alpharetta, GA)
- …identifying and mitigating risks, monitoring spending, and providing strategic insights for financial control. + Familiarity with risk management frameworks and ... About the Business LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- M&T Bank (Buffalo, NY)
- …resilience of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk ... CRISC, DCAM or similar) + Strong experience in technology and data management risk auditing (preferably in the banking/ financial services sector) + Possesses… more
- S&P Global (New York, NY)
- …investment management firms, including asset allocation details, performance returns, and risk classifications and play a pivotal role in validating, processing, and ... governing performance data** **across thousands of portfolios and multiple risk categories.** **Collaborate with cross-functional teams** **including data engineering,… more
- V2X (Reston, VA)
- …and enforce accounting policies and procedures to ensure internal controls and mitigate risk of misstatement or fraud . Assist with drafting and enforcing global ... What You'll Do: + The Senior Manager, Corporate Accounting oversees the financial reporting and accounting functions within a corporation. This role involves… more