- PNC (Cleveland, OH)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC Investments, you will be based in Cleveland,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Control (QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance . This role ensures that both ... in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the...and develop a team of QA/QC managers across AML, fraud , and economic sanctions domains. + Define and implement… more
- Citigroup (Jacksonville, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the financial services industry.… more
- Capital One (Richmond, VA)
- …-High School Diploma, GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At least 1 ... experience with Microsoft Office or Google Suite **Preferred Qualifications:** -2 years fraud experience, or investigative experience, or compliance experience -… more
- Grant Thornton (Los Angeles, CA)
- …and recommendations regarding process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Perform ... As an Aerospace & Defense Regulatory and Compliance Internal Audit Manager, you will get the...Your day-to-day may include: + Experience in US Government compliance , specifically within the defense contracting sector + Experience… more
- Kohl's (Menomonee Falls, WI)
- …for evidence of deficiencies in internal controls, duplications of effort, extravagance, fraud , or lack of compliance with laws, government regulations, and ... Role In this role, you will be responsible for executing operational, compliance and financial reviews of Kohl's operations, processes and initiatives. Compliance… more
- Citigroup (Jacksonville, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years experience navigating and networking across an enterprise utilizing… more
- Regions Bank (Charlotte, NC)
- …progress and results and recommends major changes in procedures + Handles compliance remediation + Designs, develops, tests, and deploys software using a combination ... of custom and off-the-shelf tools + Collaborates cross-functionally with architects, business users, project managers/Scrum Masters and other engineers to achieve sustainable solutions in a complex environment + Monitors, maintains and continuously improves… more
- Intuit (Mountain View, CA)
- …strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss forecasting and ... credit analytics for **cross-functional stakeholders and executive leadership** . + Mentor junior analysts and influence cross-team modeling standards and best practices. + Leverage data visualization platforms (eg, **Power BI, Tableau** ) to present results… more
- Pixalate, Inc. (New York, NY)
- …hours + Opportunity for advancement About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected ... Responsibilities Human Resources (60%): + Oversee day-to-day HR operations, ensuring compliance with policies and procedures + Manage employee relations, performance… more