- RELX INC (Raleigh, NC)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... We are seeking a strategic and experienced FinOps Lead to drive our cloud financial management initiatives. This role is critical to ensuring we maximize the value… more
- Robert Half Finance & Accounting (Snoqualmie, WA)
- …tribal, and funder regulations for grant-funded programs. * Develop and enforce internal financial controls to safeguard against fraud , waste, and abuse. * ... We are looking for an experienced Grant Manager to oversee the financial and compliance aspects of grant-funded programs. Based in Snoqualmie, Washington, this… more
- New York State Civil Service (Albany, NY)
- …Certificationo Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist o Association of Certified Fraud Examiners: ... NY HELP No Agency Financial Services, Department of Title Financial ...Fraud Examinero American Bankers Association: Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance;… more
- Walmart (Bentonville, AR)
- …large language models to automate invoice validation, anomaly detection, and fraud prevention, enhancing financial decision-making. + **Drive monetization and ... execution-oriented Principal Product Manager to lead the development of financial transaction and monetization systems, integrating Walmart's segments into a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …The Anti-Money Laundering (AML) Client Intelligence Unit (CIU) team protects our clients, financial advisors, and firm from fraud , money laundering, and other ... **Raymond James** **Overview** **One of the largest independent financial services firms in the country could be the place you build a career beyond your… more
- Citigroup (Tampa, FL)
- …+ Design, develop, and deploy production-ready GenAI solutions for various financial applications, such as risk assessment, fraud detection, personalized ... document-based information. + Work with both structured and unstructured financial data, including complex documents (PDFs, etc.), implementing techniques like… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will...strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial… more
- PNC (Pittsburgh, PA)
- …across different departments Additional preferred qualifications: * Experience in banking/ financial services * Experience with anti- fraud and/or anti-money ... position. **Preferred Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk… more
- RELX INC (Dayton, OH)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... role in ensuring smooth order fulfillment, accurate billing, and strong financial records, while delivering excellent customer support and resolving issues related… more