- The Clorox Company (Durham, NC)
- …to ensure compliance with regulatory standards and internal policies. Will analyze financial statements, assess risk management processes, and provide actionable ... throughout all engagements. + Evaluate the effectiveness of internal controls, risk management practices, and governance processes across the organization. + Develop… more
- ADP (Augusta, GA)
- …In this position you will ensure compliance with the ADP's Anti-Money Laundering Program, FCRM ( Financial Crimes Risk Management) to mitigate the risk of ADP ... reporting requirements. (Operational requirements) + Analyzes activity and trends to mitigate risk of loss to ADP; determines appropriate financial actions… more
- Zions Bancorporation (Midvale, UT)
- …and deploying machine learning models for fraud detection, anomaly detection, or financial risk assessment in a production environment. + **Strong Machine ... of generative models (eg, GANs, VAEs, LLMs) and their application in financial services , customer engagement, or internal automation. + **Proficiency in… more
- Eliassen Group (Westlake, TX)
- **Systems Analyst** **Westlake, TX** **Type:** Contract **Category:** Data **Industry:** Financial Services **Reference ID:** JN -092025-103650 **Date Posted:** ... of companies reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions, and clinical solutions.… more
- Eliassen Group (Cincinnati, OH)
- …Level V** **Cincinnati, OH** **Type:** Contract **Category:** Engineer **Industry:** Financial Services **Reference ID:** JN -082025-103356 **Date Posted:** ... of companies reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions, and clinical solutions.… more
- Eliassen Group (Mclean, VA)
- …**McLean, VA** **Type:** Contract **Category:** Program/Project Management **Industry:** Financial Services **Reference ID:** JN -092025-103652 **Date ... of companies reach further and achieve more with their technology solutions, financial , risk & compliance, and advisory solutions, and clinical solutions.… more
- Citigroup (Rutherford, NJ)
- …data architecture. **Qualifications:** + 6-10 years experience in analyzing and defining financial risk management data + Hands on Experience with relational ... and maintain integration with API's , databases and other services . + Identify Gap and Optimize the current system....Create document for scripts/process and tools. + Work on Financial data Analysis and testing projects with Business stakeholders.… more
- City National Bank (Los Angeles, CA)
- …managing confidential information and documents with discretion. * Experience working in financial services industry preferred. * Flexibility and ability to work ... AML laws, including the Bank Secrecy Act, and other financial crimes. * Advise on high- risk client...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- Covenant Health Inc. (Knoxville, TN)
- …to Health Information Manager. Implements corrective actions as indicated to minimize financial risk . + Works with Denials Elimination Group and deals ... network with 10 hospitals (http://www.covenanthealth.com/hospitals/) , outpatient and specialty services (http://www.covenanthealth.com/ services /) , and Covenant Medical Group… more
- Select Medical (West Orange, NJ)
- …governing commercial pre-certification and authorization are followed to minimize financial risk .Develops relationships that increase and stabilize conversion ... Team educating them on payor preference to promote exceptional customer service and efficient processes 8. Maintains and further develops relationships with… more