- ISMG - Information Security Media Group (Princeton, NJ)
- …training, and market intelligence to support cybersecurity, operational technology (OT), fraud prevention, and risk management industries. With a network ... and controls in accounting operations. + Provide ad hoc financial analysis and support to Finance , Operations,...ad hoc financial analysis and support to Finance , Operations, and HR teams. Qualifications + Bachelor's degree… more
- Santander US (Ocean City, NJ)
- …+ Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Collaborate with team members and partners ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...school diploma, GED or equivalent education: : Business Management, Finance , or equivalent field - Required. + Bachelor's degree… more
- Santander US (Somerville, MA)
- …* Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. * Responsibilities may extend to supporting nearby ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...High school diploma, GED or equivalent education: Business Management, Finance , or equivalent field - Required. Bachelor's degree in… more
- Santander US (Belmont, MA)
- …+ Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. + Responsibilities may extend to supporting nearby ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...High school diploma, GED or equivalent education:: Business Management, Finance , or equivalent field - Required. + Bachelor's degree… more
- Santander US (Revere, MA)
- …* Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. * Collaborate with team members and partners ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- ITS Technologies & Logistics (Fort Worth, TX)
- …controls, ensuring regulatory compliance and assessing the effectiveness and efficiency of financial and operational processes. The person in this role will provide ... objective insights and recommendations to reinforce risk management, improve performance, and ensure organizational integrity. **Responsibilities** + Plan and… more
- Lincoln Financial (Charlotte, NC)
- …**The ADP Program Overview** The Actuarial Development Program (ADP) at Lincoln Financial Group is an industry-leading program that demonstrates Lincoln Financial ... knowledge that may include Product Development, Pricing, Valuation, Modeling, Risk Management, Asset Liability Management, Investments, Data Analytics, and Internal… more
- American Express (Sandy, UT)
- …help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within ... Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support...reporting globally. In addition, the GFCSU and USIU manage risk associated with politically exposed persons and persons and… more
- Vanguard (Malvern, PA)
- …executive role is crucial in safeguarding our organization and clients from financial crimes, including fraud , money laundering, and other illicit activities. ... comprehensive risk assessments and develop strategies to mitigate potential financial crimes. Utilize data analytics to enhance detection scenarios and support… more
- White Cap (Atlanta, GA)
- …develops, recommends, and monitors procedures and systems used in financial , information technology, process, and operational audits throughout the organization. ... controls are adequate to protect White Cap against misuse and fraud . Evaluates efficiency, effectiveness, and compliance with corporate policies and procedures,… more