- Capital One (Cambridge, MA)
- …ML models. These models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This product ... across the business apply to making decisions, managing risk, detecting fraud , and delivering intelligent and personalized customer experiences. We are seeking… more
- S&P Global (Englewood, CO)
- …or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an ... + Undergraduate or Graduate degree. A master's degree in financial engineering is a decisive asset. + At minimum...holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to… more
- Capital One (Wilmington, DE)
- …Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as appropriate for… more
- Truist (Charlotte, NC)
- …the documents effectively communicate with stakeholders, while appropriately reflecting Truist's financial position and results of operations in compliance with ... for all assigned lines of business and functions, ensuring compliance with GAAP and regulatory requirements. Such complex issues... financial reporting and to prevent or detect financial reporting fraud . When relevant control deficiencies… more
- V2X (Reston, VA)
- …This role involves managing a team of accounting professionals, ensuring compliance with regulatory requirements, preparing financial statements, analyzing ... financial data, and providing strategic financial guidance to senior management. The Senior Manager, Corporate Accounting plays a key role in the financial … more
- Opportunity International (Chicago, IL)
- …requirements. + Cooperate with the head of technical fundraising to ensure financial compliance with all grant funding contracts, including foundations, ... Finance is responsible for the overall operational direction of the organization's financial and accounting functions, ensuring compliance with corporate and US… more
- RELX INC (Alpharetta, GA)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Risk, Scientific Technical & Medical, and Exhibitions) on various legal and compliance matters. RELX is a world-leading, global provider of information and analytics… more
- Wells Fargo (Eagle River, AK)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Robert Half Finance & Accounting (Snoqualmie, WA)
- Description We are looking for an experienced Grant Manager to oversee the financial and compliance aspects of grant-funded programs. Based in Snoqualmie, ... expertise in grant accounting and a commitment to maintaining integrity within financial practices. Responsibilities: * Monitor and ensure compliance with… more
- Jet Aviation (CA)
- …times. + Design and enforce robust internal controls to prevent errors, fraud , and non- compliance , with audit-ready processes and documentation aligned with ... and benefits programs with a focus on operational efficiency, compliance , and care. If you thrive in a values-driven...usability. + Serve as a trusted thought partner in financial , legal, and technology matters, shaping systems architecture and… more