Financial Services Department: Finance Position: Financial Business Analyst Location: Lagos ... Strong attention to detail and an investigative nature * Ability to streamline functions and ...
... investigations, consumer protection and advertising, employment, entertainment, financial services litigation, health care litigation, intellectual property, patent litigation, and privacy and data ...
Conduct employee relations investigations as applicable. * Update and maintain complaints tracking ... Banking and/or financial services preferred * Proven experience handling complex workplace ...
Two (2) to Three (3) years working at a law firm, law enforcement agency, crisis management public relations firm, or investigative journalism preferred * American Money Laundering (AML) or Financial ...
Work closely with Security operations center and other security groups during investigations ... Experience working within the Financial Services Industry preferred * Demonstrated ability to ...
POSITION SUMMARY The Financial Operations Specialist will maintain and support activities ... Investigate & track all payment discrepancies; Contact customers immediately in order to seek ...
... Finance and other departments as required. This individual serves as a resource to Medical Staff ... Prepares various incident summary reports; provides all required documentation for investigations ...
... investigations, and compliance consulting. The firm's clients include the world's leading law firms and financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals and ...
Under direct supervision, conducts investigations to determine the ability of patients and their ... to financial clearance standard work; perform other related work. Responsibilities: Review the six ...
You'll analyze reports, manage account changes, address billing issues, and ensure smooth financial ... Investigate and resolve cases of email bill rejection, ensuring customers receive their statements ...
BGC Partners is a leading global brokerage and financial technology company. BGC specializes in the ... Review, monitor and ad-hoc investigations regarding regulatory reporting Ideal Candidate will
... financial and operational risks, including ACH chargeback risks * Develop and implement fraud prevention and detection strategies * Monitor transactions for suspicious activities and investigate ...
Investigate the most requested financial information and design banking report for NYFC * Build out Finance department capacity by researching new technologies with automated software. * Retrieve A/P ...
Diligently investigate payment messages escalated from Regulatory Filtering Operations to US ... Financial Crimes and across business and operations. * Monitor the regulatory situation in the ...
We have been at the forefront of financial and technological innovation in our industries while ... The Securities Investigations and Regulatory Examinations Group ("SIRE") at Cantor Fitzgerald & Co ...
Assisting Treasury and Finance teams with the investigations of cash breaks/exceptions. * Working independently and as part of a team as per job requirements.
... to independently investigate and trace through data issues, in coordination with internal ... and financial planning experience. • Actuarial knowledge is a plus, though not required. • ...
Work closely with Design, Fabric purchasing, Merchandising, Customer Service and Finance so that ... Investigate and address quality issues in a timely manner. Manage customer complaints and ...
Working expertise and knowledge of implementing anti-money laundering in the financial industry. Strong in hands on experience in configuring and customizing Case management, Alerts, Investigation ...
Diligently investigate payment messages escalated from Regulatory Filtering Operations to US ... Past experience in AML or Sanctions Compliance and operations in a Global Financial Institution ...
... investigations, and accommodations. * Oversees facilities and equipment, including relationship ... Finance & Audit Committee. * Oversees project evaluation across the organization - focusing ...
... Finance, IT...) and control functions (Risk, Compliance, Audit...). Taking a proactive approach for problem identification and solving. Strong ability to research, investigate basic and complex IT ...
Support continuous improvement by investigating alternatives and technologies and presenting these ... Experience in the financial industry is a plus. * Experience with Java 8, Gemfire, HTML5, CSS3 ...
Experience in investigating security incidents with ability to analyze logs to uncover details of ... MCSE / MCP / MCSA * 3 years working in a Financial Services environment * 5+ years of demonstrable ...