- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... will lead a team of analysts and oversee the identification, analysis, and reporting of vulnerabilities across the enterprise to promote timely risk mitigation… more
- Citigroup (San Antonio, TX)
- …the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… more
- Compass Minerals America Inc. (Overland Park, KS)
- …Card and will be the initial contact for both Concur Expense and our Credit Card Company. The ideal candidate will be a proactive communicator, problem-solver, and ... + Provide training and support to employees on expense reporting and corporate card policies + Monitor and resolve...cards, and unauthorized transactions + Conduct regular audits and risk assessments of PCard activity + Maintain documentation and… more
- Nestle (Solon, OH)
- …preferred. **EXPERIENCE:** + Minimum of 4 years of relevant experience in accounting and reporting . + Experience in the Credit field is desirable. + Familiarity ... the organization, you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative environment encourages… more
- Navy Federal Credit Union (Vienna, VA)
- …teams + Significant in leading large projects/initiatives which have business risk and impact + Extensive experience in managing multiple priorities independently ... environment to achieve goals + Expert knowledge of data querying, reporting , forecasting, analysis and operations research, including statistical methods and… more
- Navy Federal Credit Union (Vienna, VA)
- …support to incorporate application security activities, processes, and tools to reduce risk on Navy Federal's application portfolio. We are seeking a motivated and ... to promote the Security Champions Program + Data and Reporting : + Collect and analyze data on program participation...do not endorse products or services of, Navy Federal Credit Union. Equal Employment Opportunity: All qualified applicants will… more
- Williams Companies (Houston, TX)
- …management presentations, and ad-hoc financial analysis + Special projects in finance, risk control, cash management, credit or insurance Our PDP offers: ... may be doing includes: + Assessing the adequacy and efficiency of governance, risk management and control processes by performing audits on operations and support… more
- BlackRock (Wilmington, DE)
- …management firms and a best-in-class provider of global investment management, risk management and advisory services to institutional, intermediary and individual ... Data organization, is entrusted with the management of security, trade, market, and credit data that is integral to the investment decision process for BlackRock and… more
- Alight (IN)
- …monthly invoices and prepare related supporting documentation and assist with adhoc reporting request from the clients. >> Understanding of daily / monthly financial ... all the targets and proactively calling out the potencial risk >> Knowledge of Prepaid Creation and Prepaid Utilization...check, search against global sanctions and government watch lists, credit check, and/or drug test. You will be notified… more
- Neuberger Berman (Chicago, IL)
- …within Neuberger Berman Middle Office provides support to the Non-Investment Grade Credit Investment team which manages over 25 billion AUM of broadly syndicated ... ensuring accurate posting of trades on internal systems + Prepare monthly metrics and reporting for senior management review + Assist in new account setup as well as… more