- TD Bank (Mount Laurel, NJ)
- …The **Business Execution Senior Manager** leads ORM / ERM wide efforts for the Fraud , Insider and Conduct Risk Management team, including execution, delivery ... Standard, and Control writing or consultation for the US Fraud , Insider and Conduct Risk ...and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, ... the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual Currency. Duties… more
- Evertec Group, LLC (PR)
- …intended for the detection and prevention of money laundering related activities and fraud , insider training and conflict of interest policies and procedures, as ... SOX Compliance Specialist Finance & People & Culture ...Analytical Skills- Strong ability to analyze data and assess risk , ensuring effective evaluation of internal controls. Attention to… more
- Aramco Services Company (Houston, TX)
- …of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level of ... investigative skills, aimed at improving the effectiveness of risk management, control and governance processes. SCOPE: Under the general direction of the Audit… more