- Santander US (Brockton, MA)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... customers, focusing on building strong, long-lasting relationships by understanding their financial needs and goals. This role involves providing tailored solutions… more
- Gwinnett County Public Schools (Suwanee, GA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Government Financial Manager (CGFM), Certified Fraud Examiner (CFE), Qualification ... a comprehensive internal audit program including audits, examinations and investigations of financial records, operations, and offices of the school district as well… more
- NoGood (New York, NY)
- … reports to provide insights and recommendations for cost optimization. + Ensure compliance with financial regulations and company policies. + Executive Support: ... Coordinate team planning activities, including training programs, workshops, and retreats. + Financial Management: + Assist in budgeting, financial planning, and… more
- Santander US (South Amboy, NJ)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... genuinely curious, asking questions, and identifying opportunities to help achieve their financial goals today and in the future. + Recommend and deliver needs-based… more
- JPMorgan Chase (Jersey City, NJ)
- …with stakeholders, business management, control groups (such as risk management, compliance , and fraud prevention), external auditors, and regulators, while ... data aggregation, and stress testing. + Bachelor's degree or equivalent financial services experience. + Experience with internal audit methodology and applying… more
- Banco Popular Puerto Rico (San Juan, PR)
- …including the wider product teams, company leadership, business, tech, ops, marketing, compliance , legal, cyber, fraud , regulatory affairs, and more to gain ... with a focus on commerce and local payments or financial services. Certifications / Licenses: No certifications or license...if necessary. ABOUT US Popular is Puerto Rico's leading financial institution and have been evolving since it was… more
- US Bank (Cincinnati, OH)
- …Effective verbal and written communication skills - Previous experience in security, fraud , anti-money laundering and/or financial services preferred If there's ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- PNC (Pittsburgh, PA)
- …across different departments Additional preferred qualifications: * Experience in banking/ financial services * Experience with anti- fraud and/or anti-money ... + Provides consultative feedback around the preparation and analysis of regulatory compliance documents. PNC Employees take pride in our reputation and to continue… more
- Synchrony (Cincinnati, OH)
- …validations and accountable for the quality of validation results and the compliance of validation and governance processes, drives communications and timelines with ... latest model development and validation in academia, regulatory environment, and financial services industry. + Support model governance initiatives and perform… more
- American Express (Phoenix, AZ)
- …mitigation in partnership with Risk Stripes, including but not limited to, Compliance , General Counsel, Information Security, Finance, Fraud , and Third-Party ... Remain informed of the external regulatory landscape and current events impacting the financial services industry + Be a key leader for sharing insights, better… more