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Review and evaluate alerts/cases consisting of anomalous or potentially suspicious activity identified by the clients’ system databases. Analyze account transaction histories to identify potential money laundering typologies and other unusual or potentially suspicious behavior. Conduct in depth investigations on potential suspicious activity and determine whether the activity is suspicious b
Posted 11 days ago
Under general direction, works independently or as part of a team on problems of diverse scope and complexity to evaluate, analyze, and develop insights and solutions. Develop models to quantify and optimize the risk associated with the gas and electric distribution systems based on probabilistic and financial analyses. May provide technical direction to less experienced team members. Optimizing r
Posted Today
The IT Audit Senior Manager will be responsible for planning, supervising staff, and executing IT Audit, IT SOX, and IT Risk Consulting engagements as well as lead and support demand creation and business development efforts. The IT Audit Senior Manager will manage projects to ensure high quality delivery within the project budget. Managers are to be hands on in the delivery and execution of proje
Posted 7 days ago
This role will serve as the liaison between Treasury Sales Officer(s) and customers throughout all aspects of the sales cycle. They will implement products and services sold to the client, working closely with Commercial Services and Operations personnel, as well as Relationship Managers and Commercial Banking Officers. Treasury Description Work with Treasury Management Sales Officer to help Comme
Posted Today
1. Provides courteous and efficient customer service to internal and external customers in a timely manner. 2. Set up, maintenance, research, account closing, risk review, installation, downloading of software, and training for all products when needed 3. Responds timely to Treasury Management Department telephone calls, emails, footprint tickets and assist with problem solving as necessary. 4. Pr
Posted Today
RSM currently has openings for business minded individuals to join our Technology and Management Consulting (TMC) practice as an Associate. Our TMC Practice works with our clients' executive leadership teams onsite in their office locations to support a wide range of engagements. Engagement teams are typically responsible for identifying business requirements, requirements management, functional d
Posted Today
Review customer transactions in an effort to identify fraudulent activity, such as account takeover, theft, and other similar risks Make decisions on the legitimacy of high risk transactions using available resources to investigate suspicious activity Provide excellent and timely communication to customers and/or other employees regarding fraud situations Work closely with 24 Hour Call Center, bra
Posted 9 days ago
and Required Skills The Accountant/Financial Analyst is responsible for maintaining Internal Controls, completing monthly closing tasks and analysis of manufacturing costs. Internal controls responsibilities include assurance of compliance with corporate and local policies, inventory and asset controls, and SOX documentation requirements. It also includes coordination of all local audit events. Mo
Posted 1 day ago
Finance Manager (18002693) Reports to Vice President of Finance, provides on site customer service support to hospital management of all levels. Oversees financial analysts and ensures analyst team is structured and operating to support hospital service lines and departments. Independently performs financial analysis of hospital operations to help management make sound business decisions. This inc
Posted 20 days ago
The Manager role supports Corporate Marketing and Product Management with responsibility of managing headcount plans (budgeting, forecasting, synergy tracking, organizational changes), non headcount plans (marketing and advertising expense and travel), monitoring and tracking of all marketing spend across all organizations. Marketing and advertising expense analysis would include "productive" (lea
Posted 28 days ago
A career should give you sense of freedom, independence and community. Working with RGP gives you freedom, flexibility, variety and control over your career and your work/life balance. And it comes with the collaboration and support of a global community of experienced, like minded professionals. If you are ready to take control of your destiny, then a career at RGP is for you. As an RGP Consultan
Posted 30 days ago
Trimble
- Westminster, CO
The Senior Finance Manager North America will be leading the MEP Finance team in North America. The position reports to the Division Controller. Key Responsibilities Take a leading part in the monthly and quarterly accounting close process Participate in quarterly forecasting process including annual target setting Create bridges and variances to articulate movements in forecast as well as explana
Posted 2 months ago
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