- RELX INC (Atlanta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Are you looking to utilize your compliance and governance expertise as a critical member...role: We are seeking an experienced Governance, Risk, and Compliance (GRC) Analyst to lead the development and implementation… more
- Micron Technology, Inc. (Boise, ID)
- …and transformative leader to be the Director of Global Environmental Compliance and Sustainability. The role centers on driving environmental compliance ... with Micron's company goals and values. **Key Responsibilities:** + Regulatory Compliance : Ensure adherence to all relevant environmental laws and regulations across… more
- Bank of America (Atlanta, GA)
- …Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** + ... Global Financial Crime Executive - Financial Intelligence...I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front… more
- ABBTECH Professional Resources, Inc. (Lanham, MD)
- …Forensic **Accounting:** + Conduct forensic accounting investigations to detect and prevent fraud . + Analyze financial records to identify discrepancies and ... data. ? Report **Filing:** + Prepare and file necessary financial reports in compliance with regulatory requirements. + Ensure timely submission of all required… more
- City National Bank (Los Angeles, CA)
- …compliance with applicable laws and regulations. * Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support ... *SENIOR COUNSEL- AML/ FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior...compliance /risk to identify and mitigate risks associated with Financial Crimes. * Assist with special projects and product… more
- Lincoln Financial (Hartford, CT)
- …74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our Fort ... volume **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- EverBank (Jacksonville, FL)
- … prevention and cybersecurity teams to analyze attack patterns and emerging fraud vectors, implementing proactive controls to minimize risk. Compliance & ... laundering (AML) requirements. + Stay up to date with fraud -related legal and regulatory changes to maintain compliance...addition to phone banking services and a network of financial centers. The Company's commitment is to deliver to… more
- Leonardo DRS, Inc. (Germantown, MD)
- …+ Contract compliance knowledge + Developing leadership skills + Understand financial analysis principles and have financial analysis skills + Ability to ... infrastructure protection, and border surveillance. **Job Summary** The Senior Program Financial Analyst will provide comprehensive financial and program… more
- Evertec Group, LLC (PR)
- …improve processes. Knowledge of Regulatory Standards- Familiarity with SOX regulations and financial reporting standards to ensure compliance and best practices. ... SOX Compliance Specialist Finance & People & Culture...processes and controls to assess the design of key financial reporting controls as needed. Prepare high-quality, well-organized SOX… more
- Citizens (Johnston, RI)
- …responsibility. Required Skills/Experience: + 3 or more years of current investigations, financial fraud and/or legal experience. Banking, financial services ... court proceedings. You will also ensure clear knowledge & compliance to the SAR program, Bank Secrecy Act reporting...+ Generates awareness of fraud activity through Fraud Alerts related to ongoing Financial Crimes… more