- Truist (Fairfax, VA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of ... understanding of how changes in those regulations or compliance requirements affect FIU management + Thorough working knowledge of the risk indicator trends in… more
- Truist (Atlanta, GA)
- …goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills ... and begin developing risk assessment and project management skills 8....to auditing application controls within Branch Banking, Credit Card, Fraud , HR, Legal and/or Financial Crimes business units. **General… more
- Fannie Mae (Plano, TX)
- …loans, identifying fraud , and originating loans * Skilled in Excel Multifamily Risk - Asset Management - Lead Associate Target Pay Range: $121,000 - ... changes, along with reporting portfolio performance to key stakeholders. * Evaluate risk of current assets, while complying with governance and controls *THE… more
- Bank of America (Charlotte, NC)
- …Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + Data Management + ... and operating efficiency. Job expectations include knowledge of operations support management and expertise in functional area(s) gained through increasingly more… more
- Lactalis American Group Inc. (Buffalo, NY)
- …strong and efficient Quality Upstream team to deliver a solid QFS Supplier management program. The role includes leading the transformation of the Food Safety ... network, Procurement team LUSA, R&D LUSA, suppliers, co-manufacturers and co-packers, quality manager of factories in LUSA to align duties with the company's goals… more
- Parsons Corporation (Houston, TX)
- …Construction Management Services including Program Management , Construction Management , Risk Management , Scheduling, Cost Estimating, Progress ... experienced Quality Assurance Representatives to join a major program and construction management team that is dedicated to supporting a large government customer in… more
- University of Miami (Miami, FL)
- …Security certification + Minimum 7 years of relevant experience + Security incident management processes and tools. + Security risk assessment process. + ... frameworks and emerging threats. Core Responsibilities + Supervises the performance management of all assigned staff including making decisions as they pertain… more
- Truist (Charlotte, NC)
- …Cloud - application migration, fit for purpose, etc. + Large data management architecture and integrations + Multifactor authentication, Risk Based ... + Applies in-depth and specialized expertise in Identity and Access Management and significant breadth of experience across cyber / information security.… more
- S&P Global (New York, NY)
- …relevant research topics** **answering one-off requests from clients and management ** **producing content for public dissemination and distribution** **Although you ... will primarily support your direct line manager , your work will also support a team of...the active-passive debate, factor indices, Climate and ESG indices, risk and volatility, and index dynamics. Our thought leadership… more
- Truist (Charlotte, NC)
- …prevent deficiencies in internal control over financial reporting. Support the Risk Management Organization through the effective identification, measurement, ... reporting and adequate internal controls, preventing or detecting financial reporting fraud and ensuring that Truist complies with applicable Accounting Policies and… more