- UMB Bank (Kansas City, MO)
- …of FX spot, forward, swap, and option transactions. Reconciliation & Investigations + Perform daily reconciliations of nostro/vostro accounts and investigate ... payment delays, and trade breaks in coordination with counterparties, custodians, and internal teams. + Maintain accurate records for audit and regulatory purposes.… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. Location: St. Petersburg, FL The Senior Project Operations Manager leads strategic initiatives for large, complex and ... + Serve as the primary point of contact for internal and external stakeholders, including customers and vendors. +...in ITAR and defense industry standards. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (St. Petersburg, FL)
- …credit analysis, and treasury technology initiatives . Working under the guidance of senior team members, you will gain exposure to treasury systems, financial risk ... the treasury systems, relationship databases, visualization dashboards and other internal systems. + Generate and prepare routine and ad...Pay Increase + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Jabil (St. Petersburg, FL)
- …Contracts Specialist provides legal support to Attorneys, acts as a key internal point-of-contact and subject matter expert, participates in various projects and ... risk/reward, performance and business goals. + Follow established contract practices and internal procedures in review and revision of contract terms and conditions.… more
- WEC Energy Group (Milwaukee, WI)
- …Group including information technology, human resources, privacy, loss prevention, fraud , legal, and other departments and identifies customer-related security ... new or revised laws or regulations. + Partners with senior management to prioritize and address compliance concerns and...to the business. + Collaborates with Information Security and Internal Audit to ensure alignment between security and privacy… more
- Jabil (St. Petersburg, FL)
- …to advance and deliver solutions + Consult and Inform Enterprise Architects and Senior IT Architects to design and deliver solutions + Earn trust of clients ... Ask questions; encourage input from staff + Develop peer relationships with Senior IT Architects MANAGEMENT & SUPERVISORY RESPONSIBILITIES + Typically reports to… more
- Huntington National Bank (Akron, OH)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business stakeholders. The AML… more
- Louisiana Department of State Civil Service (Hammond, LA)
- …of $52,920. The Auditor 3 has a minimum annual salary of $57,680. Position Title: Senior Auditor 1/2 The Auditor Sr. 1 has a minimum annual salary of $64,150. The ... be filled from this recruitment as a Staff or Senior Auditor depending on the level of experience of...and procedures. + May perform special audit projects and investigations , as requested or required. + Uses effective sampling… more
- Commonwealth of Pennsylvania (PA)
- …analysis, data analysis, qualitative business analysis, financial auditing, financial research, financial fraud investigations , or business law. + D. I have NO ... will have the opportunity to collaborate with your supervisor and/or assigned senior staff to develop examination schedules and to analyze examination and… more
- Ankura (New York, NY)
- …a wide variety of engagements, including litigations and disputes, regulatory and fraud investigations , business process automation and improvement, and business ... documentation to support processes developed throughout the project lifecycle; + Participate in internal and external team meetings; + Manage time and tasks to meet … more