- Micron Technology, Inc. (San Jose, CA)
- …and financial narratives for CDBU leadership reviews. + Ensure compliance with financial governance standards, including SOX controls and reporting ... with experience preparing materials for senior leadership. + Familiarity with SOX compliance and financial governance processes, with a dedication to accuracy… more
- New York State Civil Service (Albany, NY)
- …Charters, including as it relates to BSA/AML, sanctions, and fraud compliance ; cybersecurity; business plans and financial statement analysis; and background ... NY HELP No Agency Financial Services, Department of Title Director for Virtual...for BitLicensees and Limited Purpose Trust Companies, to ensure compliance with relevant laws, regulations, guidance, and supervisory expectations;*… more
- Idaho Division of Human Resources (Boise, ID)
- …Through administration of laws enacted by the Idaho Legislature, legitimate financial transactions are encouraged, while fraud , unsafe practices, and ... the systems are operating in a safe and sound manner and in compliance with applicable financial institution laws, regulations, and policy statements. Technical… more
- RELX INC (Alpharetta, GA)
- …A Sr Financial Analyst is a decision support role focused on the Financial Crime Compliance market within the Business Services organization. This role will ... interprets and analyzes information, makes assessments, and completes reconciliations* Learns the Financial Crime Compliance market and the value propositions of… more
- Walmart (Sunnyvale, CA)
- … detection systems, driving innovation while ensuring model integrity, fairness, and compliance across the enterprise. **About Team:** The Fraud Technology team ... **Position Summary ** **What you'll do ** Join our Fraud Technology organization as a **Sr. Distinguished Data Scientist** , where you'll lead the intersection of … more
- DataVisor (Mountain View, CA)
- …Director to lead the design and deployment of advanced machine learning models for fraud detection common use cases across financial industries, such as ACH, ... financial institutions, fintechs, and e-commerce platforms to understand fraud challenges and deliver measurable detection improvements. + Translate… more
- Elara Caring (Dallas, TX)
- …in the Right Place. **Job Description:** **Remote Position** The Billing Compliance Auditor performs comprehensive audits within the Skilled Home Health, Hospice, ... Health, and Personal Care Services (PCS) agencies at Elara Caring to ensure compliance with Medicare and Medicaid regulations and billing rules. Areas of focus for… more
- Fannie Mae (Plano, TX)
- …housing finance. Job Description Are you ready to expand your career in financial risk and compliance ? We're looking for a detail-oriented and motivatedSF ... Risk - Loan Quality Credit Compliance Associateto join ourLoan Quality Credit Complianceteam. This is...* Identify and report onloan quality issues, including potential fraud or misrepresentation. * Collaborate with internal teams toresolve… more
- Jabil (St. Petersburg, FL)
- …globe. How Will You Make an Impact?This position is responsible for preparing the financial materials to be used in external financial reports. Contributes to ... earnings release.* Prepares support schedules and tie-out for SEC filings.* Prepares financial statements and footnotes.* Assists with research and resolution of SEC… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- … audits. Please note that not all tasks are included. + May conduct financial , operational, and/or compliance type audits for a state entity. + Assists ... Financial Services Auditor Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4940549) Financial...the adequacy and effectiveness of process controls. + Performs compliance audits by testing to identify non- compliance … more