- Citigroup (Jacksonville, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Parsons Corporation (Centreville, VA)
- …Monitors and administers the business provisions of prime contracts to ensure compliance with contractual terms and conditions. + Advises Program Managers and Teams ... regarding scope, financial , and risk issues of prime contracts. + May...review, contract review, negotiation, and administration, as well as compliance with US export and other regulations governing international… more
- NTT DATA North America (Jacksonville, FL)
- …models, potentially using Graph Databases (Neo4j) to represent complex relationships within financial data (eg, fraud rings, customer behavior). Implement NLP ... sentiment analysis to understand user queries effectively. Ensure security and compliance : Implement strict security protocols and develop Guardrails to prevent… more
- PNC (Cleveland, OH)
- …cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for ... areas. + Processes and/or reconciles complex transactions of varying risk and financial value in accordance with established policies and procedures. Identifies and… more
- Merck (Rahway, NJ)
- …Function and Responsibility** The Associate Director: + Leads a small team through financial and compliance audits and assessments across all our company's ... (CISA), Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE). + Experience with Sarbanes-Oxley compliance . +… more
- Battelle Memorial Institute (Columbus, OH)
- …areas may include reviews of effectiveness and efficiency of operations; compliance with policies and regulations; safeguarding of assets; and identification of ... any irregularities, fraud , and other acts that pose significant risks to...a hybrid schedule. **Responsibilities** + Conducts or participates in financial and operational audits of Battelle Corporate Operations and… more
- BMO Financial Group (Newport Beach, CA)
- …the branch and regional teams to identify and make referrals. Ensures compliance and operational effectiveness. + Identifies opportunities for expanding the client ... due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in accordance with...accordance with Bank policy. + Participates in audits and compliance reviews as assigned. + Identifies and escalates all… more
- PNC (Pittsburgh, PA)
- …cash needs of our branch and ATM networks, protecting the bank from potential fraud , and identifying ways to continually improve our processes. If you're ready for ... areas. + Processes and/or reconciles complex transactions of varying risk and financial value in accordance with established policies and procedures. Identifies and… more
- Parsons Corporation (Fairfax, VA)
- …Monitors and administers the business provisions of prime contracts to ensure compliance with contractual terms and conditions. + Advises Program Managers and Teams ... regarding scope, financial , and risk issues of prime contracts. + May...review, contract review, negotiation, and administration, as well as compliance with US export and other regulations governing international… more
- Bank of America (Pennington, NJ)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more