- Central Ohio Transit Authority (Columbus, OH)
- …conducting regular audits and reviews across various functions, including operations, financial management, procurement, and safety. The Internal Auditor will work ... & Execution: + Develop and execute a risk-based internal audit plan covering financial , operational, and compliance areas within the Authority; + Conduct audits in… more
- Ford Motor Company (Dearborn, MI)
- …industry leadership. When you join us, you'll be able to contribute financial expertise that impacts all areas of our company, including planning, manufacturing, ... with strong analytical capabilities, leadership skills, and a deep understanding of financial services operations. **This role is hybrid and requires 4 days in… more
- JPMorgan Chase (Wilmington, DE)
- …testing, assessments, or simulation exercises + Knowledge of US financial services sector cybersecurity or resiliency organization practices, operations risk ... track record in identifying, analyzing, and mitigating fraud risks within financial systems or similar environments. + Understanding of relevant regulations and… more
- Truist (Atlanta, GA)
- …analytical support assigned to Dealer Services Portfolio Managers including analyzing financial statements and projections, utilizing financial models and ... Prepares the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to… more
- City National Bank (Phoenix, AZ)
- …enhancing their ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading and sales fraud, etc.) fraud & payments ... in a combination of fraud & payment risk, risk management, cyber or financial crime investigations, responsible for fraud or white collar crime investigations within… more
- Charles Schwab (Southlake, TX)
- …support management's supervisory responsibility and its efforts to achieve compliance with financial services rules and regulations, and policies of the Company. We ... conducting risk-based compliance testing within our Bank and Trust Services, Workplace Financial Services, and Enterprise Risk programs. The Senior Manager is an… more
- American Express (Sunrise, FL)
- …of experience in audit, monitoring and testing, or risk management in the financial services, banking, or card products industries. + Bachelor of Art/Science or ... and excellence. **Preferred Qualifications:** + Proficiency in Fair Lending, Financial Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy,… more
- American Express (Sunrise, FL)
- …a large financial institution or experience as a bank regulatory examiner . + Experience conducting fair lending risk assessments. + Strong project management ... years of demonstrated fair lending compliance experience in the financial services industry. + Knowledge of fair lending regulations...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- CACI International (Davis Monthan AFB, AZ)
- …those networks for action. + Providing context and analysis of available financial intelligence by looking for patterns of money laundering, layering, contract/tax ... government leaders and law enforcement. + Requesting information from various Financial Intelligence Units (FIUs) to identify illicit financial transactions… more
- Capital One (Mclean, VA)
- …in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired as a ... with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. **Responsibilities include:** + Plan,… more