- 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
- RELX INC (Atlanta, GA)
- …Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the...screening products within the Financial Crimes Compliance (FCC) vertical, reporting into the Global Head of Screening Strategy. This… more
- JPMorgan Chase (Wilmington, DE)
- …execute automated reporting ; and Hyperion Essbase querying tools to perform credit card financial analytics. This position requires two (2) years of experience ... changes in current business strategy. Develop and maintain automated reporting ; maintain high quality of reporting and...audit to ensure data integrity. Maintain and develop Key Risk Indicators (KRI's), Action Plans (AP's) and Health Checks.… more
- 3M (Maplewood, MN)
- …**Treasury:** Specific projects to assess and make recommendations on investment or risk management strategies. + **Plant Analyst Center:** Assigned projects to ... week assignment. This position is limited to working 899 hours per service credit year. **This position provides an opportunity to transition from other private,… more
- ISMG - Information Security Media Group (Princeton, NJ)
- …market intelligence to support cybersecurity, operational technology (OT), fraud prevention, and risk management industries. With a network of 20+ brands, 38 digital ... in ensuring the accuracy and integrity of ISMG's financial reporting . This is an in-person role, five days a...you will lead core accounting processes, support our AP/AR analyst on NetSuite workflows, and help strengthen compliance with… more
- Halliburton (Houston, TX)
- …managing trades in restricted currencies + Risk Management:Design and implement risk monitoring frameworks, systems, and reporting dashboards to identify and ... liquidity and adhering to corporate investment policies + Compliance and Reporting :Ensure compliance with credit agreements, financial regulations, and internal… more
- Capital One (New York, NY)
- …to ensure that their teams have the tools they need to advise clients, manage risk , and execute on trades and transactions in a well-managed and compliant manner. ... Reporting to Chief Product Officer of the Commercial Bank...our Structured Finance, Investment Banking, Derivatives, M&A, and Tax Credit Finance platforms. + Partner with business leaders to… more
- Comerica (Dallas, TX)
- Job Description CRA Analyst The position supports the CRA Governance & Strategy team with both the letter and the spirit of the CRA which governs the Bank's ... monitoring and management of division issues in Archer system. Assist with Risk Assessment of ATM and Branch distribution network openings, closings, and… more
- Citigroup (Jacksonville, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... environment. + Identifies risks, vulnerabilities and security issues; communicates impact; proposes risk mitigation options. + Acts as advisor or coach to new or… more