- Robert Half Finance & Accounting (Coppell, TX)
- …banking institutions and armored carrier services. The role also provides financial and administrative support across various departments, contributing to strong ... reconcile both operational and corporate bank accounts to maintain accurate financial records. + Generate and interpret reconciliation reports, identifying trends,… more
- USAA (Plano, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... internal and external scores/data for use in identifying first party fraud . Applies industry knowledge and competitive benchmarking to inform credit strategy… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …audit assignments related to activities, procedures and/or systems for financial , contract, operational and/or information technology functions. + Review procedures ... and provide advisory services in the development of Association financial , accounting treatment, administrative and operational controls, IT systems, programs… more
- Lincoln Financial (Greensboro, NC)
- …party due diligence reports, title, survey, and insurance documentation for compliance with Lincoln's requirements. + Transmitting loan information and documentation ... preferred. **What's it like to work here?** At Lincoln Financial Group, we love what we do. We make...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Robert Half Finance & Accounting (Oakbrook Terrace, IL)
- …document policies and procedures, and to establish proper controls to deter fraud . + Responsible for accurate financial management reporting including ... and sale agreements. + Effectively and efficiently coordinate the distribution of financial information to support regulatory compliance reporting and field… more
- Capital One (Mclean, VA)
- …challenges. + Understanding of transactional processing systems, real-time analytics, and fraud detection technologies within a high-volume financial context. At ... whether the CISO should report to the CIO or not. In regulated financial services, the answer is: both. The first-line CISO has operational responsibilities and… more
- Jabil (Hendersonville, NC)
- …II, you will play a key role in ensuring product quality and compliance within a medical manufacturing environment. You will support Quality Inspectors during ... rigorous documentation standards will directly impact product integrity and regulatory compliance . What will you do?Quality Oversight & Documentation + Oversee… more
- The Walt Disney Company (Glendale, CA)
- …Disney's Ad Platforms group is seeking a **Lead Data Governance Analyst, Audit & Compliance ** , to drive Audit and Compliance initiatives across the Advertising ... is accessible for various use cases. This position is ideal for a compliance professional with a strong background in data discovery, data completeness validation,… more
- TD Bank (Mount Laurel, NJ)
- …Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + ... ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation and assessment, Basel implementation/capital analysis, change management,… 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 ... on #TeamAmex. **Business Unit/Role Specific Info** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk… more