- UMB Bank (Kansas City, MO)
- …or Microsoft AI Engineer. + You have experience building cloud-native AI solutions for fraud detection, credit risk scoring, and compliance monitoring. + You ... This involves working closely with the Emerging Technology Product Manager to identify and build solutions. You will also...and business stakeholders to create AI models that power fraud detection, risk management, payments modernization, and… more
- Louisiana Department of State Civil Service (LA)
- …of the following types of entities: Banks, Savings and Loans, Credit Unions, Holding Companies, Trust Companies, Securities Firms, Licensed Lenders, Payday ... capital, asset quality, earnings, liquidity, and sensitivity to market risk and may include review of management oversight, information...are required to pass a drug screening, provide a credit history report with a FICO score, and be… more
- Truist (Charlotte, NC)
- …not limited to, the accounting for mergers, acquisitions and divestitures, credit losses, securities, derivatives and hedge accounting, foreign exchange, transfers ... control over financial reporting and to prevent or detect financial reporting fraud . When relevant control deficiencies are identified, play a leading role in… more
- TD Bank (Kittery, ME)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- TD Bank (Charlotte, NC)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- Bank of America (Jacksonville, FL)
- …and compliance with appropriate company and secondary market investor standards. Evaluates credit decisions for accuracy based upon established risk parameters ... Responds to company, individual, and investor audits. Assists with fraud detection and prevention. May recommend modifications to quality...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- S&P Global (New York, NY)
- …public dissemination and distribution** **Although you will primarily support your direct line manager , your work will also support a team of colleagues based in ... limited to: the active-passive debate, factor indices, Climate and ESG indices, risk and volatility, and index dynamics. Our thought leadership promotes index-based… more
- Truist (Charlotte, NC)
- …Such complex issues include but are not limited to acquisitions, divestitures, credit losses, hedge accounting, transfers and variable interests. 3. Support the ... reporting and adequate internal controls, preventing or detecting financial reporting fraud and ensuring that Truist complies with applicable Accounting Policies and… more
- Oglethorpe Power (Tucker, GA)
- …Hub & Vendor Hub, TriNmax's ScanNmax, LexisNexis' Banko, LexisNexis Bridger, eFax, DocuSign, Credit Risk Monitor, and Interloc's Mobile Solution for Inventory. + ... the Month-end closing of Lawson. + Serve as Co-Project Manager with VP, Controller for the FSM / XM...Manage the CIP 013 Supply Chain Risk Management Program for OPC, working with Operations, ERO,… more
- Entergy (Hammond, LA)
- …rigorous and ever evolving system of financial and operational controls to minimize errors, fraud , cyber risk and to ensure the accuracy and reasonableness of ... business processes: Accounts Payable, Financial Operation Programs (Travel, Expense, Credit Cards and Supplemental Labor), Payroll, Cash Operations and Shareholder… more