- S&P Global (New York, NY)
- …primarily on DeFi clients, including banks, asset management firms, and other financial institutions. This role will collaborate with various teams to develop ... and Solana, as well as cross-chain interoperability. + 8-10 years of Financial Services, Indexing, Asset Management, and/or ETF trading experience preferred. +… 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 ... fraud , and other fraudulent schemes that enable threat operations....leaders and law enforcement. + Requesting information from various Financial Intelligence Units (FIUs) to identify illicit financial… more
- JPMorgan Chase (Jersey City, NJ)
- …communication and presentation skills. + Expertise in control management within the financial services sector. + Capability to implement anti- fraud strategies ... Manage control committees and forums for decision-making. + Implement anti- fraud and cybersecurity measures to protect operations. **Required Qualifications,… more
- BMO Financial Group (Winnetka, IL)
- …to deliver on business objectives. + Completes comprehensive analysis for risk, financial and profitability rating and assessments. + Breaks down strategic problems, ... funds; assesses significance of any security or conditions shortfalls, credit and fraud risks. + As a credit underwriter, focuses on underwriting and making… more
- Adams and Associates (Exeter, RI)
- …record search. POSITION SUMMARY: This individual manages Exeter Job Corps' financial accounting systems in compliance with Company, Center, and Government ... and students. Maintains and develops adequate controls to prevent and avoid fraud and abuse. Ensures strict confidentiality of sensitive information. JOB DUTIES: +… more
- JPMorgan Chase (New York, NY)
- …and operational risk identification. + Utilize advanced knowledge in cybersecurity and anti- fraud awareness to detect potential threats and maintain the security of ... capabilities, and skills** + Demonstrated expertise in control management within the financial services sector, with a focus on compliance and operational risk… more
- Fairview Health Services (St. Paul, MN)
- …issue resolution, month-end close activities, and vendor setups for efficient financial operations. + Manage daily work direction, conduct performance reviews, ... + Oversee AP management, ensure adherence to and improve internal controls, fraud prevention and business resiliency processes and procedures, compliance with … more
- S&P Global (New York, NY)
- …operations, and benchmark innovation** **within a globally recognized financial intelligence firm.** **Responsibilities:** **Data Input Management** **Process and ... commitment to data integrity is essential.** **Ability to translate raw financial data into structured, actionable insights.** **Strong communication skills for… more
- S&P Global (New York, NY)
- …operations or related roles. + A demonstrable understanding of global financial markets, particularly the Private Markets and Equitymarket dynamics, regulations, and ... a plus. + Experience working with index management or financial data services. + Familiarity with S&P DJI's index...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (NY)
- …tokenization and decentralized finance). Experience in index construction techniques and financial theories is desired in delivering innovative index solutions and ... . **Required Skills:** + Demonstrate an appreciation of asset classes and financial theories that underpin portfolio & index construction. + Professional background… more