- S&P Global (Charlottesville, VA)
- …segments: Investment Management, Investment Banking, Insurance, Commercial Banking, and Non- Financial Corporates. The successful candidate will be responsible for ... processes. **Basic Qualifications/Requirements:** + 10-12+ years experience in the financial services industry + Bachelor's degree required (preference for… more
- S&P Global (New York, NY)
- …will be working with both new and existing clients across the Americas, mainly financial services organizations, to drive new business for a range of operational tax ... will be a plus. + Experience selling into the financial services segment, focusing on Operations, Tax, Compliance and...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- American Express (Sandy, UT)
- …price and their related experiences + Drive collaboration with engineering, credit/ fraud risk, product strategy, pricing, and other cross-functional team members to ... quality delivery + Manage BLOC enterprise integrations within the Credit & Fraud Risk Systems and associated customer communications related to the Exposure product… more
- S&P Global (Charlottesville, VA)
- …Required Qualifications:** + Experience: + 10+ years of experience in financial services, professional services, or a related field; understanding a B2C/similar ... navigate effectively and efficiently within a large matrixed organization. + Strong financial and business insight, coupled with an analytical mindset. + Commitment… more
- American Express (Charlotte, NC)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... Servicing (GS) is responsible for the company's customer service, credit, and fraud operations serving consumers, commercial clients, and merchants around the world,… more
- American Express (Charlotte, NC)
- …Servicing (GS) is responsible for the company's customer service, credit, and fraud operations serving consumers, commercial clients, and merchants around the world, ... Servicing (GS) is responsible for the company's customer service, credit, and fraud operations serving consumers, commercial clients, and merchants around the world,… more
- TD Bank (Montgomeryville, PA)
- …not limited to cash handling, control of negotiable items, preventing fraud , managing controllable expenses, promoting integrity, Customer privacy and colleague ... time horizon is generally short term + Coaches Teller team on financial transactions, customer experience, effective referral opportunities + Plans, organizes and… more
- S&P Global (San Francisco, CA)
- …Solutions for internal firm use cases (supplier and counterparty risk management, financial planning, compliance). + Partner with consultants to embed our tools into ... both in internal operations and client delivery models. + Experience selling financial data, analytics, SaaS, or risk/credit solutions is strongly preferred. +… more
- Guidehouse (Lewisville, TX)
- …+ Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic techniques to ... of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries; + Assessment of… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …and scanning of teller work, returned deposited items, closing out accounts, fraud detection and monitoring, processing various types of adjustments and research. ... Retail Branch Network, Customer Care Center, Cash Management, BSA, Compliance, Fraud , Wire Room, Legal, Accounting, Information Technology, Management, and other key… more