- 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)
- …Managers, Retail Branch Network, Customer Care Center, Cash Management, BSA, Compliance , Fraud , Wire Room, Legal, Accounting, Information Technology, Management, ... and scanning of teller work, returned deposited items, closing out accounts, fraud detection and monitoring, processing various types of adjustments and research.… more
- American Express (New York, NY)
- …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 ... role?** The Model Risk Management Group (MRMG) within Global Risk Banking and Compliance Group, is responsible for the independent risk management of all American… more
- S&P Global (Englewood, CO)
- …the private and broadly syndicated sides of the lending market incorporating various financial instruments and lending structures + Be a part of a dynamic business, ... ensure the deal and its members are managed in compliance with the terms + Answering client, borrower, and...+ Answering client, borrower, and lender queries promptly + Financial analysis of deals to ensure accruals and pricing… more
- RELX INC (Boca Raton, FL)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Lincoln Financial (Fort Wayne, IN)
- …improvements. * Providing legal advice on the ongoing operation of Lincoln Financial Group's proprietary mutual funds and the advisory and administrative services ... and provides other legal support on fund and adviser compliance matters. * Providing legal advice regarding strategic initiatives...volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Cummins Inc. (Indianapolis, IN)
- …reviewing and developing internal controls will help safeguard assets and prevent financial misstatements or fraud . + **Drive Process Improvement** . By ... operations. + **Maintain Confidentiality and Trust** . Protecting sensitive financial information reinforces the organization's reputation and compliance … more
- NTT America, Inc. (Sacramento, CA)
- … financial planning, reporting, risk management, and ensuring the organization's financial health and compliance with relevant regulations. This role is ... investments, debt financing, and dividend policies. + Establishes and maintains robust financial controls, policies, and procedures to prevent fraud , errors, and… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting. + Familiarity ... The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada and Bank of… more
- JPMorgan Chase (Jacksonville, FL)
- …of compliance and operational risks, applying your knowledge of anti- fraud awareness and cybersecurity. + Develop and implement effective control strategies to ... a pivotal role at JPMorganChase, where your expertise in compliance and risk management will shape the future of...assessment and effectively present findings. Chase is a leading financial services firm, helping nearly half of America's households… more