- Lincoln Financial (Omaha, NE)
- …review Form 1099 reporting and disclosures to investors * Partner with accounting, operations , and portfolio management teams to ensure data accuracy * Support ... are excited to be hiring an experienced **RIC Tax Analyst ** with investment fund tax experience to join our...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Parsons Corporation (Springfield, VA)
- …looking for. **Job Description:** Parsons is looking for a talented **TSCM/Cyber Technical Analyst ** to join our team! In this role, you will ensure Cyber TSCM ... and other regulatory guidelines. **What You'll Be Doing:** + Conducting TSCM operations consistent with National and DoD policies governing the employment of TSCM… more
- S&P Global (New York, NY)
- …for Private Markets and Equity indices, ensuring the accuracy and integrity of index data , and monitoring market trends and performance of the indices. They will be ... working directly inPrivate Markets or Equity Indices, asset management, trade operations or related roles. + A demonstrable understanding of global financial… more
- Truist (Atlanta, GA)
- …model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- Intuit (Mountain View, CA)
- …businesses access to the capital they need when they need it, leveraging the data inside QuickBooks for faster and better decisioning. This way, our customers never ... and recommendations to stakeholders and senior leadership. + Collaborate with the data science team to design and implement innovative risk solutions, leveraging the… more
- Banc of California (Los Angeles, CA)
- …with internal controls and regulatory standards + Assist in gathering and organizing data for various operations metrics + Assist in identifying potential ... for assisting with Operational Risk and Compliance functions within Banking Operations by adhering to the Company's Compliance Management Program (CMP). Completes… more
- NANA Regional Corporation (Williamsburg, KY)
- …customers to achieve predictably lower costs, greater information security, leaner operations and more effective digital government. LDRM specializes in background ... the internet, telephone calls, government, commercial and open-source databases. + Evaluates data sets and interpret the relevance of data gathered including… more
- Pilot Company (Knoxville, TN)
- …one of the largest tanker fleets and providing critical services to oil operations in our nation's busiest basins. Pilot Company supports a growing portfolio of ... brands with expertise in supply chain and retail operations , logistics and transportation, technology and digital innovation, construction,...detect potential loss of assets via POS and other data . 2. Stay informed on latest loss prevention trends… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …manage new risk management processes and business continuity for trust operations . Provides training and guidance to less experienced associates. Works independently ... risks, application risks, record retention, information and privacy vulnerabilities, loss/ fraud monitoring, and operational risks. Communicate to the appropriate… more
- Parsons Corporation (Huntsville, AL)
- …analytical projects as directed by leadership. + Access network monitoring, data analytic, and other tools, integrate available information, decipher underlying ... trends and anomalies, and discern obscure patterns found in the data . + Prepare and present finalized, professional briefings and reports in accordance with formats… more
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