- Louisiana Department of State Civil Service (Hammond, LA)
- Financial Auditor Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/1246793) Financial Auditor Salary Depends on Qualifications Location ... LLA is seeking individuals to fill vacancies in our Financial Audit Section. As part of our career progression...material noncompliance and/or indications of errors and irregularities or fraud and illegal acts during the conduct of the… more
- Berkshire Bank (Longmeadow, MA)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 6 Pay Range: $19.00 - $31.86 Actual ... all related banking regulations, procedures, reporting, and record- keeping. + Assists Financial Center Manager and/or Assistant Financial Center Manager with… more
- Experian (New York, NY)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... also assist millions of people to work towards their financial goals and help them save time and money....money. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many… more
- Evertec Group, LLC (PR)
- Financial Analyst Finance & People & Culture Puerto Rico General Responsibilities This role involves preparing budget presentations and supporting the business ... detection and prevention of money laundering related activities and fraud , insider training and conflict of interest policies and...(2) years or more years of experience as a Financial Analyst or related duties. Strong experience in budgeting,… more
- Grant Thornton (Dallas, TX)
- As the Internal Audit - Financial Services Managing Director, you'll lead business process control reviews and special projects across multiple risk domains for your ... risk advisory and consulting teams serving financial services clients - all with the resources, environment and support to help you excel. You'll collaborate with… more
- Capital One (Plano, TX)
- Principal Associate, Data Science - Financial Services Job Description Data is at the center of everything we do. As a startup, we disrupted the credit card industry ... opportunities that help everyday people save money, time and agony in their financial lives. As a Data Scientist at **Capital One's Auto Finance** business, you'll… more
- CACI International (Ashburn, VA)
- Program Financial Operations Analyst Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... * * **Opportunity:** CACI is currently looking for Program Financial Operations Analyst to join our BEAGLE (Border Enforcement...1 year check for misconduct such as theft or fraud + College degree (BS) in Business, Accounting or… more
- Capital One (Plano, TX)
- Senior Manager, Data Science - Financial Services Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... big opportunities that help everyday people save money, time and agony in their financial lives. As a Data Scientist at Capital One's Auto Finance business, you'll… more
- Micron Technology, Inc. (Boise, ID)
- …to learn, communicate and advance faster than ever. As a Corporate FP&A Financial Analysis Manager at Micron Technology, Inc., you will use and coordinate multiple ... sources of data to generate forecasts of Micron's financial performance for senior management and the Board of Directors. The Corporate FP&A function supports the… more
- KeyBank (Amherst, NY)
- …44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Financial Crimes Data Scientist is primarily responsible for conducting quantitative modeling ... and analytics of financial crimes. Leveraging both current and emerging technologies and...years of relevant experience, preferred in AML/BSA, OFAC, or fraud modeling/analytics; 1+ year with Master's or Ph.D. +… more