- Sensata Technologies, Inc. (South Burlington, VT)
- …of the risks/opportunities, mitigation plans, tracking and coordination, and resolution, plus risk briefings to various risk and opportunity management boards. + ... + Experience with managing subcontractors and consultants. + Experience with financial tracking and reporting. + Experience coordinating actions across various… more
- Zions Bancorporation (Midvale, UT)
- **Zions Bancorporation** is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams ... procedures, and regulations or other directly related compliance experience. . Financial crime investigation experience preferred. . A combination of education and… more
- Bank of America (Chicago, IL)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- UnityPoint Health (Sioux City, IA)
- …best practice guidelines throughout the system. + Identifies high risk activities and manages improvement activities. Physician Engagement/Stakeholder Relationships ... and work groups which develop policies and appropriate patient care practice. Financial Management + Develops and administers capital, salary and operating budgets… more
- Grant Thornton (San Francisco, CA)
- …for an assigned group of clients. From day one, you'll be empowered by the greater Risk team to help clients make the moves that will help them achieve their vision ... more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to… more
- Insight Global (New York, NY)
- …regulatory issues, support the AML Operations Director by conducting regular risk assessments, evaluating the effectiveness of existing controls and identifying ... in lieu of direct managerial experience. * Ideal candidates have exposure to financial Crimes Compliance which may include Anti-Money Laundering (AML), financial … more
- Broadview FCU (Albany, NY)
- …Internal Audit, the Audit Specialist is responsible for the timely execution of risk -based internal audits in accordance with the annual audit plan, as well as ... standardized, less complex operational and branch network audits, which may involve financial and compliance testing. + Perform daily and monthly reviews of various… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We also assist millions of people to realize their financial goals and help them save time and money....Lead supplier negotiations to secure favorable terms and mitigate risk . + Draft, negotiate, and execute MSA's, SOW's, and… more
- KeyBank (Cleveland, OH)
- …and client engagement, laying the groundwork for a dynamic career in financial advisory within the payments space. **What does our Enterprise Analyst Program ... and goals. **Commercial Banking** Commercial at Key offers a comprehensive suite of financial solutions tailored to support the growth, liquidity, and risk … more
- Zero Hash (NY)
- …including ACH and card rails, bank integrations, international payment connectivity, and the risk and fraud tooling that underpins the entire fiat stack. You ... payments infrastructure, working at the intersection of product, engineering, compliance, finance , and operations. You will be responsible for ensuring our payment… more