- Truist (Fredericksburg, VA)
- …Fulfillment and Commercial Sales Assistant (CSA). Provides independent analysis of financial statements and business plans; identifies and mitigates key risks. ... Responsible for risk rating integrity, annual reviews as well as financial statement spreading, compliance and regulatory review. Manages all amendment and… more
- PenFed Credit Union (Mclean, VA)
- …committee and board meetings such as the Enterprise Risk Management Committee, Financial Management Risk Committee, monthly board meetings, and ad hoc meetings. + ... and procedures in accordance with applicable laws and regulations, as well as financial industry best practices. + Determine how PenFed shares data on its privacy… more
- Citizens (New York, NY)
- …Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk management methodologies, including COSO and ... + Payment Products: Foundational knowledge of core payment capabilities in the US financial system, inclusive of, but not limited to: Wire, ACH, Real Time Payments… more
- Capgemini (Alpharetta, GA)
- …understand business requirements and challenges with a strong knowledge of the financial and compliance industry. + Strong experience in discussing and analysing ... Skills** + BSA (Bank Secrecy Act) or Fraud experience within a financial institution or service provider. + CAMS Certification (Certified Anti Money Laundering… more
- Capgemini (Atlanta, GA)
- …(Certified Fraud Examiner ). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive software packages. + Basic ... Skills** + Minimum of 12+ years of experience in financial crimes compliance, with a focus on implementing and...BSA (Bank Secrecy Act) or Fraud experience within a financial institution or service provider. + CAMS Certification (Certified… more
- University of Rochester (Rochester, NY)
- …tube system, personal computer, printer, photo copier, fax machine, hospital financial system, electronic third-party payer systems, page system, document scanner, ... relationships with internal departments: Health Insurance Counseling, Social Work, Patient Financial Services, Financial Assistance Program, RIM, Office of… more
- Banco Popular Puerto Rico (San Juan, PR)
- …certification/license is required. Preferred certifications/licenses: Certified Fraud Examiner (CFE) Certified Public Accountant (CPA) Certified Internal ... if necessary. ABOUT US Popular is Puerto Rico's leading financial institution and have been evolving since it was...corporation that offer a wide variety of services and financial solutions to our customers, with presence in the… more
- Southern California Edison (Rosemead, CA)
- …(SCE) and build a better tomorrow. This position will be in the Financial and Corporate Audits division within SCE's Audits Services Department, reporting to the ... within the Company is ensuring the protection of all its physical, financial and cybersecurity assets, and properly accessing and managing private customer data,… more
- Capital One (Mclean, VA)
- …You: + You have expert knowledge of the cyber threat landscape (including financial crimes) and the ability to communicate those threats to senior leadership. + ... degree + 10+ years of hands-on and leadership experience in cyber security and financial crimes. + 5+ years of experience in securing public cloud environments and… more
- Highmark Health (Tallahassee, FL)
- …affiliated companies and work with Finance to ensure proper recording the financial statements. + Conduct audits for proactive and investigative purposes to comply ... and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health...None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified… more