- TD Bank (New York, NY)
- …designed to deliver the future of payments, including innovative business services, data models, and best in class technology infrastructures that support over $5 ... gaps and optimization opportunities. + Develop future-state models (capabilities, data flows, process maps) that enable seamless end-to-end payments execution.… more
- Aramco Services Company (Houston, TX)
- …with corporate policies and procedures, safeguarding assets, and reliability of financial data . Collects pertinent factual material in work papers and writes reports ... on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and internal issues, especially those related to possible employee misconduct, fraud , or violations of laws, regulations, and company policies. This role ... claims, internal irregularities, and whistle-blower cases, focusing on employee fraud and compliance breaches. + Design and implement investigation strategies… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Athena. + Financial crimes programs and regulatory requirements related to AML and Fraud (preferred). + Data governance, metadata management, data pipeline, ... onshore and offshore BI professionals, drive cloud migration initiatives, ensure data governance and quality, and present actionable insights to support Anti-Money… more
- City National Bank (Los Angeles, CA)
- …Certified Information Systems Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional ... team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- City National Bank (Jersey City, NJ)
- …* CIA - Certified Internal Auditor * CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Additional Qualifications* * Strong ... of auditors to assess risks, develop detailed audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed,… more
- SMBC (Jersey City, NJ)
- …internal bank departments such as KYC, Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & ... FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is responsible for overseeing… more
- TD Bank (New York, NY)
- …designed to deliver the future of payments, including innovative business services, data models, and best in class technology infrastructures that support over $5 ... the global payment's ecosystem. This role acts as the senior liaison between the organization and external partners, ensuring...solving capabilities and an ability to collect and analyze data and provide insights. + Sound analytical skills with… more
- S&P Global (New York, NY)
- …for our fast-growing Lending Solutions business which provides software, services and data that drive lending operations across the credit markets, including private ... in the private credit markets + Work closely with senior members of the business, and as part of...collateral + Collaborate and guide the contributions of functional specialist teams (content, design, events, email, digital, social media,… more
- CACI International (Davis Monthan AFB, AZ)
- …+ Strong attention to detail. _Desired:_ + Certified Anti-Money Laundering Specialist (CAMS) certification + Certified Fraud Examiner certification (CFE) ... target packages, as required: **Responsibilities:** + Obtaining information through commercial data repositories like Dunn & Bradstreet, LexisNexis, or Reuters to… more