- S&P Global (New York, NY)
- …For:** **Basic Required Qualifications:** + 8+ years of relevant experience in financial services, regulatory consulting. + Experienced in compliance, risk, and ... financial services, with knowledge of regulatory frameworks and industry...Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a… more
- LEES MARKETPLACE (Vineyard, UT)
- …returns, exchanges, and refunds. + Ensure the security of cash and other financial transactions. **Department Financial Management:** + Responsible for the ... while working with vendors to ensure cost-effective purchasing. + Review department financial statements, such as profit and loss reports, to assess performance and… more
- Truist (Atlanta, GA)
- …development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and validation ... years of relevant experience in best practices, or equivalent financial industry experience developing, documenting, implementing, or validating quantitative models… more
- S&P Global (New York, NY)
- …to make informed decisions and drive growth in a rapidly evolving financial landscape. Our fixed income indexing solutions include recognized branded indices such ... index-based concepts, data and research, and home to iconic financial market indicators, such as the S&P 500(R) and...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- ISMG - Information Security Media Group (New York, NY)
- …financial regulatory reporting. + Strong knowledge of cyber threat trends, digital fraud , regulatory compliance, and risk management in financial services. + ... shaping narratives that influence the world of cybersecurity and financial services, this is your moment to lead. The...lead coverage on key industry trends such as cyber fraud , regulatory changes, digital identity, AI in banking, and… more
- Intuit (Mountain View, CA)
- …frameworks. + Familiarity with Intuit products, fintech ecosystems, or the broader financial risk landscape. + Experience working with risk-related vendors (eg, ... fraud detection, underwriting tools, KYC/AML platforms). **How you will...operations teams to assess vendor impact on customer experience, financial loss, and operational efficiency. + Analyze vendor usage… more
- Capital One (Richmond, VA)
- …on the following areas within the Retail Bank: Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The ... years of compliance, risk, legal or audit experience within financial services + At least 3 years of experience...experience in compliance, risk, legal or audit experience within financial services + Experience with models, data science or… more
- S&P Global (Dallas, TX)
- …loan processing needs. In this position, you will gain exposure to an exciting financial market and interact daily with our clients of varying levels of seniority. ... + 8 -12 years of work experience within the financial and/or syndicated loan industry + Fresh graduates with...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (New York, NY)
- …Craft and execute a robust multi-year product strategy to achieve transformative financial and strategic objectives for the S&P Fixed Income indices. + ... index-based concepts, data and research, and home to iconic financial market indicators, such as the S&P 500(R) and...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- JPMorgan Chase (Tampa, FL)
- …products in a secure, stable, and scalable manner. As part of the Fraud Protection group, you will develop solutions to help merchants safeguard against fraudulent ... field **Preferred qualifications, capabilities, and skills** + Experience with fraud technology, payments technology, or similar domains + Experience interfacing… more