- RELX INC (Houston, TX)
- Do you have experience with data analysis using SQL and using browser developer tools? Do you have technical implementation experience? This may be the role for you! ... About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of… more
- M&T Bank (Clanton, AL)
- …further review and execution. + Review equity position and prepare necessary equity analysis for potential charge off. + Provide sale results to investor, MI ... in which the bank has an interest, to avoid risk of loss to the bank or its investors...lien payoff and settlements. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards… more
- Huntington National Bank (Columbus, OH)
- …all commercial loans. This position requires adherence to Bank Credit, Compliance and Risk guidelines. + Colleague is responsible for loan set up of the commercial ... and interpret complex legal documentation. + Ability to read and understand underwriting analysis , terms and conditions is a plus. + Colleague will cross-training to… more
- Oracle (Des Moines, IA)
- …and accuracy of invoicing and project financial reporting. Reporting & Analysis : Provide detailed reports and analyses of invoicing performance, project financials, ... as Finance, Contracts, HR, Legal, Shared Services, Accounts Receivable, Purchasing, and Risk Management in an effort to ensure accurate and timely transaction… more
- Truist (St. Petersburg, FL)
- …exception items, online banking, treasury management implementation, commercial analysis , foreign item processing, credit cards, inactivate letters, fraud, ... complaint monitoring process. + Ensure confidentiality of client information and minimize risk by following Bank's authentication process, Code of Ethics and other… more
- The Gleason Works (Rochester, NY)
- …security tools + Lead or support security incident investigations, root cause analysis , and remediation efforts + Develop and maintain incident response playbooks ... on security monitoring and incident response best practices Vulnerability & Risk Management + Perform regular vulnerability assessments and coordinate patch… more
- Amentum (Kennedy Space Center, FL)
- …effectiveness and efficiency, pre-award and post-award functions including price/cost analysis , negotiation, administration and related procurement actions. + Work ... and dress must be appropriate for the position and must not impose a safety risk /hazard to the employee or others. + Must comply with all "drug free workplace"… more
- TD Bank (Boston, MA)
- …of Business:** Enterprise Enabling Functions **Job Description:** **The eGRC Business Analysis Specialist - Laws, Rules, and Regulations** is responsible to ... embodies the Agile principles of transparency, collaboration and engagement. The Business Analysis Specialist provides support and delivery of requirements and… more
- Capital One (Wilmington, DE)
- …and global sanction activities as well as managing the workflow of the AML analysis . The AML Investigator II coaches their team and teaches others about ... Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money...Handle escalated issues as appropriate for advanced investigation and analysis + **Industry Knowledge** **:** Assess internal trends, external… more
- Capital One (Richmond, VA)
- …related to anti-money laundering as well as managing the workflow of the AML analysis . The AML Investigator II coaches their team and teaches others about ... AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity… more